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Wang On Group
SEHK: 01222
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2026-10-26 15:35 (HKT) (as of, 15 mins delayed)
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2026-10-26 15:35 (HKT) (as of, 15 mins delayed)
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2022-08-26
19:16
Constitutional Documents
Memorandum of Association and Bye-laws
2022-08-26
19:08
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
2022-08-12
16:50
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022-08-01
18:00
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
2022-07-28
17:06
Announcements and Notices - [Discloseable Transaction / Variation to Terms]
ANNOUNCEMENT UPDATE ON DISCLOSEABLE TRANSACTION AMENDMENTS AND SUPPLEMENTS TO THE TERMS AND CONDITIONS OF THE NOTES
2022-07-26
12:01
Documents on Display
New CAP Share Option Scheme
2022-07-25
18:08
Documents on Display
Share Option Scheme
2022-07-22
18:01
Circulars - [Other]
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
2022-07-22
17:58
Circulars - [Other]
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
2022-07-22
17:56
Circulars - [Other]
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2022-07-22
17:52
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2022 ANNUAL GENERAL MEETING
2022-07-22
17:49
Proxy Forms
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2022 (OR ANY ADJOURNMENT THEREOF)
2022-07-22
17:44
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme / Amendment of Constitutional Documents]]
CIRCULAR REGARDING PROPOSALS ON GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, ADOPTION OF THE NEW WOG SHARE OPTION SCHEME AND THE NEW CAP SHARE OPTION SCHEME, PROPOSED ADOPTION OF NEW BYE-LAWS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2022-07-22
17:33
Financial Statements/ESG Information - [Annual Report]
2022 ANNUAL REPORT
2022-07-13
19:30
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE NEW R&F NOTES PURSUANT TO THE R&F NOTES EXCHANGE
2022-07-04
17:35
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
2022-06-29
06:09
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
2022-06-22
19:33
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 JUNE 2022
2022-06-16
17:21
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING
2022-06-10
19:51
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION - PROFIT WARNING
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