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Winto Group (Holdings) Limited
(Incorporated in Cayman Islands with limited liability)

Announcements & Notices       


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  • 2015-December-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (in PDF)
  • 2015-November-10
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
  • 2015-November-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (in PDF)
  • 2015-October-29
  • DATE OF BOARD MEETING (in PDF)
  • 2015-October-16
  • TERMS OF REFERENCE FOR THE TREASURY COMMITTEE OF THE BOARD (in PDF)
  • 2015-October-14
  • PROFIT WARNING (in PDF)
  • 2015-October-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (in PDF)
  • 2015-September-15
  • COMPLETION OF ACQUISITION OF 20% EQUITY INTEREST IN STRATEGIST MEDIA HOLDINGS LIMITED (in PDF)
  • 2015-September-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (in PDF)
  • 2015-August-31
  • DELAY IN COMPLETION OF ACQUISITION OF 20% EQUITY INTEREST IN STRATEGIST MEDIA HOLDINGS LIMITED (in PDF)
  • 2015-August-28
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2015-August-17
  • UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2015-August-10
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (in PDF)
  • 2015-July-29
  • DATE OF BOARD MEETING (in PDF)
  • 2015-July-24
  • COMPANY INFORMATION SHEET (in PDF)
  • 2015-July-24
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-July-24
  • APPOINTMENT OF DIRECTOR AND MEMBER OF COMMITTEES (in PDF)
  • 2015-July-21
  • VOLUNTARY ANNOUNCEMENT - ACQUISITION OF 20% EQUITY INTEREST IN STRATEGIST MEDIA HOLDINGS LIMITED (in PDF)
  • 2015-July-15
  • TERMS OF REFERENCE AND MODUS OPERANDI OF EXECUTIVE COMMITTEE (in PDF)
  • 2015-July-10
  • CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS AND COMPANY WEBSITE (in PDF)
  • 2015-July-10
  • Company Information Sheet (in PDF)
  • 2015-July-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (in PDF)
  • 2015-June-26
  • CHANGE OF USE OF PROCEEDS (in PDF)
  • 2015-June-10
  • Company Information Sheet (in PDF)
  • 2015-June-5
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 JUNE 2015 (in PDF)
  • 2015-June-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (in PDF)
  • 2015-May-13
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-May-11
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2015 (in PDF)
  • 2015-May-11
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 (in PDF)
  • 2015-May-6
  • PROPOSED SHARE SUBDIVISION (in PDF)
  • 2015-May-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (in PDF)
  • 2015-April-28
  • REVISED NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-April-28
  • DATE OF BOARD MEETING (in PDF)
  • 2015-April-24
  • Company Information Sheet (in PDF)
  • 2015-April-23
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-April-23
  • APPOINTMENT OF DIRECTORS AND MEMBERS OF COMMITTEES (in PDF)
  • 2015-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (in PDF)
  • 2015-March-30
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-March-26
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-March-16
  • DATE OF BOARD MEETING (in PDF)
  • 2015-March-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (in PDF)
  • 2015-February-13
  • TERMS OF REFERENCE AND MODUS OPERANDI OF CORPORATE GOVERNANCE COMMITTEE (in PDF)
  • 2015-February-13
  • TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE (in PDF)
  • 2015-February-13
  • TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE (in PDF)
  • 2015-February-13
  • TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE (in PDF)
  • 2015-February-13
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-February-13
  • Company Information Sheet (in PDF)
  • 2015-February-13
  • Memorandum and Articles of Association (in PDF)
  • 2015-February-13
  • LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING (in PDF)
  • 2015-February-5
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2015-January-30
  • LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


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