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Release Time Stock Code Stock Short Name Document
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...
More
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...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Delay in Dispatch of Circular or other Document]
]
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)
Release Time: 02/05/2024 18:21 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 2024 (63KB)
Release Time: 15/04/2024 19:18 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: 02/04/2024 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 MARCH 2024 (63KB)
Release Time: 02/04/2024 12:28 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING IN SHARES (123KB)
Release Time: 02/04/2024 08:02 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 28/03/2024 19:27 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Date of Board Meeting / Delay in Results Announcement]
INSIDE INFORMATION (I) DELAY IN PUBLICATION OF ANNUAL RESULTS; (II) POSTPONEMENT OF BOARD MEETING; AND (III) SUSPENSION OF TRADING (134KB)
Release Time: 25/03/2024 12:20 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: 20/03/2024 18:00 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 Subsidiary]
FURTHER ADJOURNMENT OF WINDING-UP PETITION HEARING (128KB)
Release Time: 08/03/2024 19:00 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (123KB)
Release Time: 04/03/2024 18:05 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (63KB)
Release Time: 07/02/2024 19:23 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: 06/02/2024 18:43 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 (127KB)
Release Time: 06/02/2024 18:41 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (126KB)
Release Time: 01/02/2024 21:19 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate]
COMPLETION OF ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE (146KB)
Release Time: 01/02/2024 18:08 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 2024 (62KB)
Release Time: 26/01/2024 21:48 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Shareholding / Inside Information]
INSIDE INFORMATION DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER (129KB)
Release Time: 25/01/2024 22:02 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 (127KB)
Release Time: 25/01/2024 22:00 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRMAN AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE (128KB)
Release Time: 25/01/2024 08:40 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 24/01/2024 19:38 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate / Resumption]
SUPPLEMENTAL AGREEMENT REGARDING ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE (143KB)
Release Time: 24/01/2024 11:41 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (123KB)
Release Time: 24/01/2024 08:52 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 23/01/2024 20:47 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Issue of Convertible Securities / Issue of Shares under a General Mandate]
ISSUE OF CONVERTIBLE NOTES UNDER GENERAL MANDATE (225KB)
Release Time: 10/01/2024 18:05 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: 04/01/2024 16:32 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (62KB)
Release Time: 04/12/2023 14:50 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 NOVEMBER 2023 (62KB)
Release Time: 15/11/2023 19:03 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]
ADJOURNMENT OF WINDING-UP PETITION HEARING (128KB)
Release Time: 06/11/2023 17:20 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 2023 (62KB)
Release Time: 06/11/2023 16:56 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (129KB)
Release Time: 05/10/2023 20:51 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information]
UPDATE ON WINDING-UP PETITION GRANT OF VALIDATION ORDER (127KB)
Release Time: 03/10/2023 14:38 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (62KB)
Release Time: 25/09/2023 16:46 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 Interim Report (803KB)
Release Time: 22/09/2023 16:32 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (128KB)
Release Time: 20/09/2023 21:24 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information / Termination of Transaction / Major Transaction]
CLARIFICATION ANNOUNCEMENT (147KB)
Release Time: 15/09/2023 21:07 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 (127KB)
Release Time: 15/09/2023 21:05 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (127KB)
Release Time: 12/09/2023 22:52 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]
INSIDE INFORMATION WINDING-UP PETITION AGAINST THE COMPANY AND WRIT OF SUMMONS ISSUED BY THE COMPANY (138KB)
Release Time: 04/09/2023 17:16 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 2023 (62KB)
Release Time: 29/08/2023 06:01 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - STATUTORY DEMAND (144KB)
Release Time: 25/08/2023 20:44 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (343KB)
Release Time: 16/08/2023 19:45 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (129KB)
Release Time: 09/08/2023 17:30 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (124KB)
Release Time: 07/08/2023 17:35 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 (128KB)
Release Time: 07/08/2023 17:33 Stock Code: 00007 Stock Short Name: WISDOM WEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (126KB)
Release Time: 01/08/2023 15:52 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 2023 (63KB)
Release Time: 03/07/2023 16:40 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 2023 (63KB)
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