Total records found: 306
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 06/05/2026 10:03 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 30/04/2026 22:27 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 (2MB)
Release Time: 30/04/2026 22:24 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2025 (2MB)
Release Time: 13/04/2026 22:21 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Connected Transaction]
(1) CONNECTED TRANSACTION - INNER MONGOLIA CONTRACT; AND (2) CONTINUED SUSPENSION OF TRADING (467KB)
Release Time: 08/04/2026 12:15 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 02/04/2026 19:34 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (159KB)
Release Time: 02/04/2026 19:28 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with Nomination Committee Requirements]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (3) CONTINUED SUSPENSION OF TRADING (452KB)
Release Time: 31/03/2026 21:07 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025; AND (2) CONTINUED SUSPENSION OF TRADING (549KB)
Release Time: 31/03/2026 20:50 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Connected Transaction]
(1) CONNECTED TRANSACTION - SAIPAN CONTRACT (2) CONTINUED SUSPENSION OF TRADING (468KB)
Release Time: 18/03/2026 17:27 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF TRADING (153KB)
Release Time: 13/03/2026 20:45 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update]
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO QUARTERLY UPDATE ON PROGRESS OF RESUMPTION; AND (2) CONTINUED SUSPENSION OF TRADING (449KB)
Release Time: 06/03/2026 19:34 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update]
(1) QUARTERLY UPDATE ON PROGRESS OF RESUMPTION AND IMPLEMENTATION OF ACTION PLAN TO ADDRESS DISCLAIMER OF OPINION (2) CONTINUED SUSPENSION OF TRADING (458KB)
Release Time: 02/03/2026 16:10 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 02/03/2026 10:54 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 05/02/2026 17:43 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 06/01/2026 10:11 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 12/12/2025 22:09 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information]
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (449KB)
Release Time: 05/12/2025 08:39 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 05/12/2025 08:38 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Suspension]
DECISION OF THE LISTING REVIEW COMMITTEE AND SUSPENSION OF TRADING (452KB)
Release Time: 05/12/2025 08:27 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
(Headlines Revised) Announcements and Notices - [Inside Information]
DECISION OF THE LISTING REVIEW COMMITTEE AND SUSPENSION OF TRADING (452KB)
Release Time: 02/12/2025 11:00 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 09/11/2025 19:37 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous / Other - Business Update]
(i) UNAUDITED FINANCIAL PERFORMANCE FOR THE FOUR MONTHS ENDED 31 OCTOBER 2025; (ii) FINDINGS OF AGREED UPON PROCEDURE REPORT; AND (iii) CLARIFICATION ANNOUNCEMENT (461KB)
Release Time: 04/11/2025 10:25 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB)
Release Time: 31/10/2025 22:08 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous]
THE POTENTIAL RIGHTS ISSUE (471KB)
Release Time: 09/10/2025 18:46 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous / Other - Business Update]
(1) UNAUDITED FINANCIAL PERFORMANCE FOR THE THIRD QUARTER OF 2025; AND (2) INVITATION TO SUPPORT THE POTENTIAL RIGHTS ISSUE (459KB)
Release Time: 03/10/2025 18:59 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous]
REQUEST TO REVIEW THE LISTING COMMITTEE DECISION BY THE LISTING REVIEW COMMITTEE (448KB)
Release Time: 02/10/2025 09:19 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (64KB)
Release Time: 02/10/2025 08:14 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025 (2MB)
Release Time: 24/09/2025 06:04 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous]
DECISION OF THE LISTING COMMITTEE ON LISTING RULE 13.24 (195KB)
Release Time: 01/09/2025 10:35 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (64KB)
Release Time: 29/08/2025 22:30 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (533KB)
Release Time: 28/08/2025 22:27 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information / Profit Warning]
POSITIVE PROFIT ALERT (198KB)
Release Time: 19/08/2025 22:11 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (167KB)
Release Time: 07/08/2025 22:30 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information / Other - Business Update]
QUARTERLY UPDATE ON IMPLEMENTATION OF ACTION PLAN TO ADDRESS DISCLAIMER OF OPINION (300KB)
Release Time: 04/08/2025 18:38 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (64KB)
Release Time: 24/07/2025 22:37 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (175KB)
Release Time: 24/07/2025 22:31 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (227KB)
Release Time: 24/07/2025 22:28 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous]
REQUEST FOR REVIEW OF THE DECISION OF THE STOCK EXCHANGE ON LISTING RULE 13.24 (201KB)
Release Time: 15/07/2025 22:14 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous]
DECISION OF THE STOCK EXCHANGE ON LISTING RULE 13.24 (320KB)
Release Time: 02/07/2025 17:23 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 30/06/2025 19:49 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025 (453KB)
Release Time: 12/06/2025 22:52 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous]
INSIDE INFORMATION - UPDATE ON VOLUNTARY WINDING-UP OF A SUBSIDIARY (492KB)
Release Time: 06/06/2025 22:57 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (534KB)
Release Time: 06/06/2025 22:54 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (497KB)
Release Time: 06/06/2025 22:53 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF INDEPENDENT AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING (731KB)
Release Time: 05/06/2025 16:44 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 30/05/2025 20:17 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (147KB)
Release Time: 30/05/2025 20:15 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF CO-CHAIRMAN AND EXECUTIVE DIRECTOR (162KB)
Release Time: 07/05/2025 17:14 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (65KB)
Release Time: 06/05/2025 10:16 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 30/04/2025 22:19 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 (1MB)
Release Time: 30/04/2025 22:16 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (2MB)
Release Time: 17/04/2025 17:35 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (83KB)
Release Time: 17/04/2025 17:32 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate / Placing]
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE (97KB)
Release Time: 15/04/2025 06:29 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member]
]
CLARIFICATION ANNOUNCEMENT (79KB)
Release Time: 09/04/2025 19:07 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (147KB)
Release Time: 08/04/2025 22:32 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (148KB)
Release Time: 08/04/2025 22:29 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member]
]
(i) RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE (ii) RESINGATION OF NON-EXECUTIVE DIRECTOR (iii) APPOINTMENT OF CO-CHAIRWOMAN, EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE (iv) REDESIGNATION OF CO CHAIRMAN AS CHAIRMAN (237KB)
Release Time: 07/04/2025 18:27 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 31/03/2025 22:26 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Final Results / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (524KB)
Release Time: 27/03/2025 19:42 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information / Profit Warning]
PROFIT WARNING (449KB)
Release Time: 19/03/2025 20:08 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (220KB)
Release Time: 06/03/2025 15:09 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 03/02/2025 15:42 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 20/01/2025 18:28 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT (276KB)
Release Time: 02/01/2025 17:46 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)
Release Time: 29/12/2024 18:40 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT (184KB)
Release Time: 03/12/2024 20:35 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (192KB)
Release Time: 02/12/2024 18:06 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)
Release Time: 01/12/2024 19:55 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Inside Information / Other - Miscellaneous / Winding Up and Liquidation of Issuer, its...
More
Announcements and Notices - [Inside Information / Other - Miscellaneous / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
]
(1) DECONSOLIDATION OF SUBSIDIARIES OF THE GROUP; AND (2) VOLUNTARY WINDING-UP OF A SUBSIDIARY (223KB)
Release Time: 01/11/2024 11:57 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
Release Time: 13/10/2024 18:35 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Connected Transaction / Results of EGM/SGM / Issue of Shares under a Specific Mandate / Placing]
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 OCTOBER 2024 (142KB)
Release Time: 13/10/2024 18:30 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Amendment of Constitutional Documents / Change in Auditors subject to Shareholders' Approval...
More
Announcements and Notices - [Amendment of Constitutional Documents / Change in Auditors subject to Shareholders' Approval / Re-election or Appointment of Director subject to Shareholders' Approval / Results of AGM]
]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 OCTOBER 2024 (150KB)
Release Time: 02/10/2024 19:28 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 30/09/2024 20:20 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (2MB)
Release Time: 25/09/2024 06:34 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 24/09/2024 22:41 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (495KB)
Release Time: 24/09/2024 22:38 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Proxy Forms
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING (627KB)
Release Time: 24/09/2024 22:34 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Circulars - [Connected Transaction / Issue of Shares]
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTIONS IN RELATION TO ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (1014KB)
Release Time: 24/09/2024 20:59 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate / Other - Miscellaneous]
FURTHER EXTENSION OF LONG STOP DATE (94KB)
Release Time: 20/09/2024 06:13 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD (194KB)
Release Time: 17/09/2024 22:56 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Proxy Forms
SECOND FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (173KB)
Release Time: 17/09/2024 22:54 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM / Closure of Books or Change of...
More
Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM / Closure of Books or Change of Book Closure Period / Change in Auditors subject to Shareholders' Approval]
]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (122KB)
Release Time: 17/09/2024 22:51 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Circulars - [Material Information after Issue of Circular / Change in Auditors subject to Shareholders' Approval]
SUPPLEMENTAL CIRCULAR IN RELATION TO THE PROPOSED APPOINTMENT OF AUDITOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (285KB)
Release Time: 12/09/2024 18:31 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Change in Auditors]
CLARIFICATION ANNOUNCEMENT - APPOINTMENT OF AUDITOR (92KB)
Release Time: 11/09/2024 22:45 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Change in Auditors]
APPOINTMENT OF AUDITOR (93KB)
Release Time: 04/09/2024 20:55 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Circulars - [Other]
Notification Letter and Reply Form to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communication (565KB)
Release Time: 04/09/2024 20:51 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Circulars - [Other]
Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (479KB)
Release Time: 04/09/2024 20:48 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (535KB)
Release Time: 04/09/2024 20:43 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING (835KB)
Release Time: 04/09/2024 12:22 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 30/08/2024 22:48 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (499KB)
Release Time: 30/08/2024 21:23 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (516KB)
Release Time: 30/08/2024 17:08 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (147KB)
Release Time: 30/08/2024 17:06 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate / Delay in Dispatch of...
More
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document / Other - Miscellaneous]
]
(1) FURTHER EXTENSION OF LONG STOP DATE; AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTIONS (98KB)
Release Time: 28/08/2024 22:24 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Change in Auditors]
RESIGNATION OF AUDITOR (224KB)
Release Time: 19/08/2024 19:21 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (213KB)
Release Time: 19/08/2024 19:18 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) RE-COMPLIANCE WITH THE LISTING RULES (167KB)
Release Time: 16/08/2024 20:06 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (179KB)
Release Time: 12/08/2024 19:57 Stock Code: 01802 Stock Short Name: WENYE GROUP Document:
Announcements and Notices - [Other - Corporate Governance Related Matters / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (334KB)
Showing 100 of 306 records
Showing 100 of 306 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.