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Release Time: 15/02/2018 12:31 Stock Code: 00382 Stock Short Name: WELLING HOLDING 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 / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF WELLING HOLDING LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) WITHDRAWAL OF LISTING OF WELLING HOLDING LIMITED AND (3) EFFECTIVE DATE OF THE SCHEME (250KB)
Release Time: 14/02/2018 16:47 Stock Code: 00382 Stock Short Name: WELLING HOLDING 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 / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF WELLING HOLDING LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF WELLING HOLDING LIMITED AND (3) SANCTION OF THE SCHEME BY THE HIGH COURT (252KB)
Release Time: 05/02/2018 18:34 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Announcement...
More
Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF WELLING HOLDING LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF WELLING HOLDING LIMITED (3) RESULTS OF THE COURT MEETING AND THE EGM AND (4) CLOSURE OF REGISTER OF MEMBERS OF WELLING HOLDING LIMITED (248KB)
Release Time: 01/02/2018 17:31 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (96KB)
Release Time: 10/01/2018 17:31 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD AT 10:30 A.M. ON MONDAY, 5 FEBRUARY 2018 (or as soon thereafter as the Court Meeting shall have been concluded or adjourned) (or any adjournment thereof) (85KB)
Release Time: 10/01/2018 17:28 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (77KB)
Release Time: 10/01/2018 17:24 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Proxy Forms
Form of Proxy for the Meeting of the Holders of the Scheme Shares (as defined in the Scheme) convened by direction of the High Court of the Hong Kong Special Administrative Region to be held at 10:00 a.m. on Monday, 5 February 2018 (or any adjournment thereof) (83KB)
Release Time: 10/01/2018 17:21 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF COURT MEETING (76KB)
Release Time: 10/01/2018 17:19 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
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Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
]
(1) PROPOSAL FOR THE PRIVATISATION OF WELLING HOLDING LIMITED BY MIDEA INTERNATIONAL CORPORATION COMPANY LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE AND (2) PROPOSED WITHDRAWAL OF LISTING OF WELLING HOLDING LIMITED (1472KB)
Release Time: 10/01/2018 17:16 Stock Code: 00382 Stock Short Name: WELLING HOLDING 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 / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF WELLING HOLDING LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF WELLING HOLDING LIMITED AND (3) DESPATCH OF SCHEME DOCUMENT (270KB)
Release Time: 02/01/2018 16:03 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (96KB)
Release Time: 29/12/2017 17:31 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Announcement...
More
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT - MONTHLY UPDATE ON THE PRIVATISATION PROPOSAL (147KB)
Release Time: 29/12/2017 17:28 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Announcement...
More
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT - IRREVOCABLE UNDERTAKING RELATING TO THE PRIVATISATION PROPOSAL (235KB)
Release Time: 01/12/2017 16:15 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (96KB)
Release Time: 29/11/2017 16:31 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the...
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Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
DELAY IN DESPATCH OF SCHEME DOCUMENT (144KB)
Release Time: 17/11/2017 16:45 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (76KB)
Release Time: 10/11/2017 08:49 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 09/11/2017 20:51 Stock Code: 00382 Stock Short Name: WELLING HOLDING 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 / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities / Resumption / Inside Information]
]
JOINT ANNOUNCEMENT (1) PROPOSAL FOR THE PRIVATISATION OF WELLING HOLDING LIMITED BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 673 OF THE COMPANIES ORDINANCE (2) PROPOSED WITHDRAWAL OF LISTING OF WELLING HOLDING LIMITED (3) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE AND (4) RESUMPTION OF TRADING IN THE SHARES OF WELLING HOLDING LIMITED (298KB)
Release Time: 06/11/2017 08:49 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (1KB, HTM)
Release Time: 06/11/2017 08:49 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (112KB)
Release Time: 01/11/2017 16:20 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (96KB)
Release Time: 03/10/2017 16:32 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (96KB)
Release Time: 12/09/2017 17:12 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2017 (2241KB)
Release Time: 01/09/2017 16:01 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (96KB)
Release Time: 23/08/2017 16:31 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (154KB)
Release Time: 10/08/2017 16:31 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (121KB)
Release Time: 02/08/2017 13:48 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (96KB)
Release Time: 20/07/2017 16:45 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
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 REGISTERED OFFICE (122KB)
Release Time: 20/07/2017 16:40 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (117KB)
Release Time: 20/07/2017 16:37 Stock Code: 00382 Stock Short Name: WELLING HOLDING 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]
]
CHANGE OF DIRECTORS (131KB)
Release Time: 05/07/2017 11:13 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (92KB)
Release Time: 16/06/2017 18:20 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Results of EGM/SGM]
EXTRAORDINARY GENERAL MEETING HELD ON 16 JUNE 2017 - POLL RESULTS (130KB)
Release Time: 16/06/2017 18:16 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017 - POLL RESULTS (136KB)
Release Time: 01/06/2017 15:00 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (97KB)
Release Time: 22/05/2017 16:46 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (101KB)
Release Time: 22/05/2017 16:44 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (100KB)
Release Time: 22/05/2017 16:42 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Circulars - [Major Transaction / Connected Transaction / Continuing Connected Transaction]
MAJOR AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING (554KB)
Release Time: 04/05/2017 16:35 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (101KB)
Release Time: 04/05/2017 16:33 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (103KB)
Release Time: 04/05/2017 16:32 Stock Code: 00382 Stock Short Name: WELLING HOLDING 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]
]
GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (301KB)
Release Time: 02/05/2017 14:55 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (97KB)
Release Time: 28/04/2017 18:15 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Continuing Connected Transaction]
MAJOR AND CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - 2018 FINANCIAL SERVICES FRAMEWORK AGREEMENT (147KB)
Release Time: 24/04/2017 16:55 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (117KB)
Release Time: 24/04/2017 16:52 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities]
]
CHANGE OF DIRECTORS (142KB)
Release Time: 11/04/2017 16:40 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2016 (4001KB)
Release Time: 05/04/2017 17:40 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (97KB)
Release Time: 31/03/2017 17:10 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - SALE OF EQUIPMENT INVOLVED IN THE REFRIGERATOR COMPRESSOR MOTOR BUSINESS (927KB)
Release Time: 17/03/2017 16:31 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 (152KB)
Release Time: 01/03/2017 16:43 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (96KB)
Release Time: 01/03/2017 16:41 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (110KB)
Release Time: 06/02/2017 15:56 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (96KB)
Release Time: 04/01/2017 17:46 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (96KB)
Release Time: 02/12/2016 16:57 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING LOGISTIC SERVICE AGREEMENT (111KB)
Release Time: 02/12/2016 16:12 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (96KB)
Release Time: 02/11/2016 16:23 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (96KB)
Release Time: 04/10/2016 16:08 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (96KB)
Release Time: 28/09/2016 16:31 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF 2016 SEPTEMBER ASSET MANAGEMENT SCHEME (113KB)
Release Time: 14/09/2016 16:30 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2016 (2560KB)
Release Time: 02/09/2016 15:51 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (96KB)
Release Time: 22/08/2016 16:31 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (143KB)
Release Time: 15/08/2016 17:00 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - DISPOSAL OF SHANXI HUAXIANG AND LINKGO-HK (124KB)
Release Time: 08/08/2016 16:31 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (121KB)
Release Time: 01/08/2016 14:59 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (96KB)
Release Time: 15/07/2016 16:33 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (117KB)
Release Time: 15/07/2016 16:31 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTORS (148KB)
Release Time: 05/07/2016 16:33 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (96KB)
Release Time: 02/06/2016 16:20 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (96KB)
Release Time: 31/05/2016 18:00 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - FURTHER SUBSCRIPTION OF THE ASSET MANAGEMENT SCHEME (119KB)
Release Time: 31/05/2016 17:39 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Results of EGM/SGM]
EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2016 - POLL RESULTS (130KB)
Release Time: 31/05/2016 17:32 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 31 MAY 2016 - POLL RESULTS (136KB)
Release Time: 30/05/2016 16:38 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF TENANCY AGREEMENT (114KB)
Release Time: 19/05/2016 16:16 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF ASSET MANAGEMENT SCHEME (118KB)
Release Time: 09/05/2016 16:17 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (99KB)
Release Time: 09/05/2016 16:15 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Proxy Forms
PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (97KB)
Release Time: 09/05/2016 16:14 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Circulars - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING MIDEA FRAMEWORK AGREEMENT AND NOTICE OF EGM (499KB)
Release Time: 04/05/2016 15:29 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (96KB)
Release Time: 18/04/2016 21:48 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING MIDEA FRAMEWORK AGREEMENT (122KB)
Release Time: 05/04/2016 16:34 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (96KB)
Release Time: 30/03/2016 16:16 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (97KB)
Release Time: 30/03/2016 16:08 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Proxy Forms
PROXY FORM FOR ANNUAL GENERAL MEETING (102KB)
Release Time: 30/03/2016 16:04 Stock Code: 00382 Stock Short Name: WELLING HOLDING 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]
]
GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (281KB)
Release Time: 30/03/2016 15:58 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2015 (5453KB)
Release Time: 14/03/2016 19:36 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (149KB)
Release Time: 02/03/2016 16:25 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (96KB)
Release Time: 01/03/2016 16:19 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (110KB)
Release Time: 02/02/2016 16:20 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (96KB)
Release Time: 02/02/2016 16:14 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (118KB)
Release Time: 05/01/2016 16:30 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of Audit Committee (43KB)
Release Time: 05/01/2016 16:23 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (118KB)
Release Time: 17/12/2015 16:31 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING INTRA GROUP FINANCIAL SERVICES AGREEMENT (110KB)
Release Time: 16/12/2015 16:20 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING ZS FRAMEWORK AGREEMENT (109KB)
Release Time: 02/12/2015 16:08 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (118KB)
Release Time: 23/11/2015 16:16 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (117KB)
Release Time: 23/11/2015 16:16 Stock Code: 00382 Stock Short Name: WELLING HOLDING 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]
]
APPOINTMENT OF DIRECTOR (138KB)
Release Time: 10/11/2015 16:16 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (117KB)
Release Time: 10/11/2015 16:16 Stock Code: 00382 Stock Short Name: WELLING HOLDING 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]
]
CHANGE OF DIRECTOR (123KB)
Release Time: 04/11/2015 16:24 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (118KB)
Release Time: 05/10/2015 16:21 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (118KB)
Release Time: 05/10/2015 16:04 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
(Cancelled and Reissued) Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (118KB)
Release Time: 02/09/2015 15:48 Stock Code: 00382 Stock Short Name: WELLING HOLDING Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (118KB)
Showing 100 of 616 records
Showing 100 of 616 records
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