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Release Time Stock Code Stock Short Name Document
Release Time: 02/07/2025 15:50 Stock Code: 00007 Stock Short Name: WISDOM WEALTH 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 22:45 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Other - Miscellaneous]
New Arrangements on Dissemination of Corporate Communications (234KB)
Release Time: 30/06/2025 22:44 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (422KB)
Release Time: 30/06/2025 22:38 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Suspension]
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING (147KB)
Release Time: 30/06/2025 22:34 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (783KB)
Release Time: 18/06/2025 19:27 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (182KB)
Release Time: 13/06/2025 21:31 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information]
KEY FINDINGS AND RESULTS OF INTERNAL CONTROL REVIEW (417KB)
Release Time: 12/06/2025 22:56 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Suspension]
ANNOUNCEMENT OF 2024 FINAL RESULTS (408KB)
Release Time: 12/06/2025 22:54 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Suspension]
ANNOUNCEMENT OF 2023 FINAL RESULTS (409KB)
Release Time: 02/06/2025 22:49 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (185KB)
Release Time: 02/06/2025 18:58 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (64KB)
Release Time: 18/05/2025 18:32 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Constitutional Documents
AMENDED AND RESTATED BYE-LAWS (605KB)
Release Time: 16/05/2025 21:27 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MAY 2025 (204KB)
Release Time: 02/05/2025 12:36 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (64KB)
Release Time: 29/04/2025 18:44 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Proxy Forms
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 16 MAY 2025 (150KB)
Release Time: 29/04/2025 18:41 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE SPECIAL GENERAL MEETING (132KB)
Release Time: 29/04/2025 18:38 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Circulars - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF THE SPECIAL GENERAL MEETING (500KB)
Release Time: 25/04/2025 22:48 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
CLOSURE OF REGISTER OF MEMBERS FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 16 MAY 2025 (128KB)
Release Time: 24/04/2025 17:14 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Regulatory Announcement & News
Exchange's Disciplinary Action against a Former Director of Wisdom Wealth Resources Investment Holding Group Limited (7) (184KB)
Release Time: 17/04/2025 20:20 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Other - Corporate Governance Related Matters]
(1) KEY FINDINGS OF SPECIAL REVIEW; AND (2) CHANGE IN USE OF PROCEEDS FROM ISSUE OF CONVERTIBLE NOTES (220KB)
Release Time: 17/04/2025 19:59 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS (127KB)
Release Time: 14/04/2025 22:34 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Other - Litigation / Suspension]
INSIDE INFORMATION LITIGATION (134KB)
Release Time: 01/04/2025 18:12 Stock Code: 00007 Stock Short Name: WISDOM WEALTH 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 21:38 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Suspension / Delay in Results Announcement]
DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS; QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING (139KB)
Release Time: 14/03/2025 20:11 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Suspension / Delay in Results Announcement]
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (132KB)
Release Time: 04/03/2025 16:38 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (64KB)
Release Time: 25/02/2025 17:25 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent / Suspension]
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE AND CONTINUED SUSPENSION OF TRADING (321KB)
Release Time: 04/02/2025 18:03 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (64KB)
Release Time: 02/01/2025 21:30 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Suspension / Delay in Results Announcement]
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING (134KB)
Release Time: 02/01/2025 14:53 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (64KB)
Release Time: 31/12/2024 20:15 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (131KB)
Release Time: 31/12/2024 20:11 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Suspension]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (123KB)
Release Time: 18/12/2024 21:57 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Other - Litigation / Suspension]
INSIDE INFORMATION LITIGATION (129KB)
Release Time: 17/12/2024 22:59 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Other - Miscellaneous]
FUNDING AGREEMENT (168KB)
Release Time: 13/12/2024 20:01 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF HEAD OFFICE AND THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG (90KB)
Release Time: 03/12/2024 11:17 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (64KB)
Release Time: 27/11/2024 22:31 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Other - Litigation / Suspension]
INSIDE INFORMATION LITIGATION (160KB)
Release Time: 21/11/2024 19:59 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Auditors / Suspension]
APPOINTMENT OF AUDITOR (90KB)
Release Time: 06/11/2024 19:45 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Auditors / Suspension]
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CHANGE OF AUDITORS (132KB)
Release Time: 05/11/2024 19:44 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Auditors / Suspension]
(1) PROPOSED APPOINTMENT OF AUDITOR; AND (2) CONTINUED SUSPENSION OF TRADING (92KB)
Release Time: 04/11/2024 22:56 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Auditors / Suspension]
CHANGE OF AUDITORS AND CONTINUED SUSPENSION OF TRADING (150KB)
Release Time: 01/11/2024 20:17 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (64KB)
Release Time: 01/11/2024 20:12 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Results of AGM / Change in Auditors]
(1) POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 1 NOVEMBER 2024; AND (2) RESIGNATION OF AUDITOR (106KB)
Release Time: 24/10/2024 21:20 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
ADJOURNMENT OF ANNUAL GENERAL MEETING (97KB)
Release Time: 16/10/2024 18:04 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Other - Miscellaneous]
COMPLETION OF TRAINING BY DIRECTOR (86KB)
Release Time: 15/10/2024 20:00 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
ADJOURNMENT OF ANNUAL GENERAL MEETING (94KB)
Release Time: 07/10/2024 18:28 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Suspension / Delay in Results Announcement]
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING (107KB)
Release Time: 03/10/2024 16:43 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (64KB)
Release Time: 27/09/2024 18:15 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Other - Miscellaneous]
COMPLETION OF TRAINING BY DIRECTORS (90KB)
Release Time: 23/09/2024 19:37 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Proxy Forms
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 16 OCTOBER 2024 (89KB)
Release Time: 23/09/2024 19:34 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (95KB)
Release Time: 23/09/2024 19:30 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSED RE-ELECTION OF THE DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF THE ANNUAL GENERAL MEETING (224KB)
Release Time: 13/09/2024 20:00 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
(1) ACCEPTANCE LEVEL OF THE PARTIAL OFFER AT THE FIRST CLOSING DATE; AND (2) LAPSE OF VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG YONGKUI AND PARTIES ACTING IN CONCERT WITH HIM) (465KB)
Release Time: 02/09/2024 14:30 Stock Code: 00007 Stock Short Name: WISDOM WEALTH 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 16:31 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION (I) DELAY IN PUBLICATION OF 2024 UNAUDITED INTERIM RESULTS AND DESPATCH OF 2024 INTERIM REPORT; (II) POSTPONEMENT OF BOARD MEETING; AND (III) CONTINUED SUSPENSION OF TRADING (100KB)
Release Time: 30/08/2024 16:31 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
DESPATCH OF RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG YONGKUI AND PARTIES ACTING IN CONCERT WITH HIM) (106KB)
Release Time: 30/08/2024 06:03 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code]
RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG YONGKUI AND PARTIES ACTING IN CONCERT WITH HIM) (649KB) View Documents on Display
Release Time: 27/08/2024 17:20 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Company Website]
CHANGE OF COMPANY WEBSITE (94KB)
Release Time: 19/08/2024 19:00 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major...
More
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Suspension]
]
INSIDE INFORMATION DISMISSAL OF WINDING UP PETITION AND CONTINUED SUSPENSION OF TRADING (128KB)
Release Time: 05/08/2024 20:32 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION REGARDING SEIZURE OF LAND USE RIGHTS OF LAND PARCELS IN ZHANJIANG (129KB)
Release Time: 05/08/2024 19:01 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (64KB)
Release Time: 02/08/2024 19:42 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISOR (128KB)
Release Time: 31/07/2024 20:48 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION (I) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS; (II) FURTHER POSTPONEMENT OF BOARD MEETING; (III) DELAY IN DESPATCH OF ANNUAL REPORT; AND (IV) CONTINUED SUSPENSION OF TRADING (135KB)
Release Time: 31/07/2024 18:49 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or other Document]
]
JOINT ANNOUNCEMENT (I) TERMINATION OF APPOINTMENT OF INDEPENDENT FINANCIAL ADVISOR, (II) FURTHER DELAY IN DESPATCH OF OFFEREE BOARD CIRCULAR AND (III) CHANGE IN EXPECTED TIMETABLE OF THE OFFER (147KB)
Release Time: 18/07/2024 21:08 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or other Document]
]
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF OFFEREE BOARD CIRCULAR AND CHANGE IN EXPECTED TIMETABLE OF THE OFFER (143KB)
Release Time: 17/07/2024 21:47 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (124KB)
Release Time: 17/07/2024 21:45 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Change in Chief Executive / Change...
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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements]
]
CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; CHANGE IN COMPOSITION OF COMMITTEES OF THE BOARD; CHANGE OF AUTHORISED REPRESENTATIVE; AND CHANGE IN INDEPENDENT BOARD COMMITTEE IN RELATION TO THE OFFER (137KB)
Release Time: 15/07/2024 20:16 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING (128KB)
Release Time: 15/07/2024 20:13 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]
INSIDE INFORMATION IN RELATION TO TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED SHARE SUBSCRIPTION AND POSSIBLE APPLICATION FOR WHITEWASH WAIVER (129KB)
Release Time: 12/07/2024 19:59 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT (123KB)
Release Time: 11/07/2024 19:15 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Other - Corporate Governance Related Matters / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Other - Business Update]
]
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JULY 2024 (176KB)
Release Time: 09/07/2024 22:30 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Suspension / Delay in Results Announcement]
RESUMPTION GUIDANCE QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING (153KB)
Release Time: 08/07/2024 17:03 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Regulatory Announcement & News
Exchange's Disciplinary Action against Two Directors of Wisdom Wealth Resources Investment Holding Group Limited (Stock Code: 7) (240KB)
Release Time: 08/07/2024 17:03 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Regulatory Announcement & News
Exchange's Disciplinary Action against Wisdom Wealth Resources Investment Holding Group Limited (Stock Code: 7) and 10 Directors (211KB)
Release Time: 04/07/2024 22:52 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or other Document]
]
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF OFFEREE BOARD CIRCULAR AND CHANGE IN EXPECTED TIMETABLE OF THE OFFER (144KB)
Release Time: 04/07/2024 18:32 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (64KB)
Release Time: 03/07/2024 22:47 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Very Substantial Disposal / Termination of Transaction / Announcement by...
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Announcements and Notices - [Inside Information / Very Substantial Disposal / Termination of Transaction / Announcement by Offeree Company under the Takeovers Code]
]
INSIDE INFORMATION REGARDING SEIZURE OF LAND USE RIGHTS OF LAND PARCELS IN ZHANJIANG AND TERMINATION OF A VERY SUBSTANTIAL DISPOSAL (141KB)
Release Time: 20/06/2024 21:13 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or other Document]
]
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF OFFEREE BOARD CIRCULAR (127KB)
Release Time: 14/06/2024 21:32 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION (I) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS; (II) FURTHER POSTPONEMENT OF BOARD MEETING; (III) DELAY IN DESPATCH OF ANNUAL REPORT; AND (IV) CONTINUED SUSPENSION OF TRADING (134KB)
Release Time: 13/06/2024 22:41 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code]
INSIDE INFORMATION IN RELATION TO MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED SHARE SUBSCRIPTION AND POSSIBLE APPLICATION FOR WHITEWASH WAIVER (191KB)
Release Time: 13/06/2024 12:04 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING (117KB)
Release Time: 13/06/2024 12:02 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Proxy Forms
Form of proxy for use by shareholders at the special general meeting (the "Meeting") of Wisdom Wealth Resources Investment Holding Group Limited (the "Company") to be held at Plaza 3, Basement 3, Novotel Century Hong Kong, 238 Jaffe Road, Wanchai, Hong Kong at 4:00 p.m. on Thursday, 11 July 2024 or at any adjournment thereof. (123KB)
Release Time: 13/06/2024 12:00 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Circulars - [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) REQUISITION FOR A SPECIAL GENERAL MEETING FOR REMOVAL OF DIRECTORS AND APPOINTMENT OF DIRECTORS BY WEALTHY PLANET GROUP LIMITED AND (2) NOTICE OF SPECIAL GENERAL MEETING (275KB)
Release Time: 12/06/2024 22:45 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE PROPERTY DEVELOPMENT PROJECT IN ZHANJIANG (151KB)
Release Time: 11/06/2024 19:26 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING (128KB)
Release Time: 06/06/2024 06:11 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FORAND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG YONGKUI AND PARTIES ACTING IN CONCERT WITH HIM) (482KB)
Release Time: 06/06/2024 06:07 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Circulars - [Document issued by Offeror Company under the Takeovers Code]
FORM OF ACCEPTANCE (634KB) View Documents on Display
Release Time: 06/06/2024 06:03 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Circulars - [Document issued by Offeror Company under the Takeovers Code]
OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG YONGKUI AND PARTIES ACTING IN CONCERT WITH HIM) (238KB) View Documents on Display
Release Time: 03/06/2024 20:46 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (128KB)
Release Time: 03/06/2024 19:04 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (63KB)
Release Time: 31/05/2024 22:03 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Very Substantial Disposal / Announcement by Offeree Company under the Takeovers Code]
VERY SUBSTANTIAL DISPOSAL IN RESPECT OF THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF MILLHAVEN HOLDINGS LIMITED (265KB)
Release Time: 23/05/2024 18:30 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or...
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Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or other Document]
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DELAY IN DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FORAND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG YONGKUI AND PARTIES ACTING IN CONCERT WITH HIM) (457KB)
Release Time: 14/05/2024 20:46 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION (I) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS; (II) FURTHER POSTPONEMENT OF BOARD MEETING; (III) DELAY IN DESPATCH OF ANNUAL REPORT; AND (IV) CONTINUED SUSPENSION OF TRADING (134KB)
Release Time: 14/05/2024 19:28 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Nomination of Director by Shareholder / Suspension]
REQUISITION OF REGISTERED SHAREHOLDER TO CONVENE A SPECIAL GENERAL MEETING (139KB)
Release Time: 10/05/2024 19:46 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG YONGKUI AND PARTIES ACTING IN CONCERT WITH HIM) SATISFACTION OF PRE-CONDITION (459KB)
Release Time: 09/05/2024 20:55 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
CLARIFICATION ANNOUNCEMENT (128KB)
Release Time: 08/05/2024 19:00 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (133KB)
Release Time: 06/05/2024 18:51 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING (128KB)
Release Time: 02/05/2024 22:39 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code]
ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY RAINBOW CAPITAL (HK) LIMITED FOR AND ON BEHALF OF MR. WANG YONGKUI TO ACQUIRE 158,000,000 SHARES IN WISDOM WEALTH RESOURCES INVESTMENT HOLDING GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG YONGKUI AND PARTIES ACTING IN CONCERT WITH HIM) (602KB)
Release Time: 02/05/2024 19:05 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (88KB)
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Showing 100 of 1085 records
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