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Wang On Group
SEHK: 01222
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525
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0.019
Market cap
270.77M
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2026-10-27 15:24 (HKT) (as of, 15 mins delayed)
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2012-11-01
16:08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
2012-10-03
20:40
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
2012-09-03
16:12
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
2012-08-21
18:48
Constitutional Documents
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
2012-08-21
16:56
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2012
2012-08-20
17:44
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 AUGUST 2012
2012-08-02
21:17
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE SPECIAL GENERAL MEETING
2012-08-02
21:12
Proxy Forms
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 20 AUGUST 2012
2012-08-02
21:10
Circulars - [Major Transaction]
MAJOR TRANSACTION REGARDING THE PROVISION OF THE NEW LOAN FACILITY TO CHINA AGRI-PRODUCTS EXCHANGE LIMITED AND NOTICE OF SPECIAL GENERAL MEETING
2012-08-01
16:24
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012-07-31
21:20
Announcements and Notices - [Major Transaction / Other]
ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES IN RESPECT OF SUPPLEMENTAL AGREEMENT TO THE NEW LOAN AGREEMENT
2012-07-23
16:37
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO A DISPOSAL OF PROPERTY
2012-07-16
22:01
Announcements and Notices - [Major Transaction / Other]
(1)MAJOR TRANSACTION REGARDING THE PROVISION OF THE NEW LOAN FACILITY TO CHINA AGRI-PRODUCTS EXCHANGE LIMITED AND (2)FURTHER CHANGE OF USE OF PROCEEDS RAISED FROM RIGHTS ISSUE
2012-07-16
18:08
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting
2012-07-16
18:06
Proxy Forms
Form of proxy for use by shareholders at the Annual General Meeting to be held on Tuesday, 21 August 2012
2012-07-16
18:03
Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme]]
GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
2012-07-16
17:48
Financial Statements - [Annual Report]
2012 Annual Report
2012-07-03
18:01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012-06-21
17:43
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2012-06-20
22:58
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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