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

Announcements & Notices       

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