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

Announcements & Notices       

2018-December-27	SECOND SUPPLEMENTAL AGREEMENT FOR THE MAJOR TRANSACTION AND DELAY IN DESPATCH OF CIRCULAR (in PDF)
2018-December-6	SUPPLEMENTAL AGREEMENT FOR THE MAJOR TRANSACTION ACQUISITION OF 51% ISSUED SHARE CAPITAL IN FOREVER INNOVATION LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTE AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE (in PDF)
2018-December-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (in PDF)
2018-December-4	MAJOR TRANSACTION ACQUISITION OF 51% ISSUED SHARE CAPITAL IN FOREVER INNOVATION LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTE AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE (in PDF)
2018-November-13	ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 (in PDF)
2018-November-2	PROFIT WARNING ANNOUNCEMENT (in PDF)
2018-November-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (in PDF)
2018-October-31	DATE OF BOARD MEETING (in PDF)
2018-October-11	INSIDE INFORMATION ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION (in PDF)
2018-October-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (in PDF)
2018-September-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (in PDF)
2018-August-13	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (in PDF)
2018-August-1	DATE OF BOARD MEETING (in PDF)
2018-July-12	RESTORATION OF PUBLIC FLOAT (in PDF)
2018-July-10	AMENDMENT TO PLACING PRICE (in PDF)
2018-July-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (in PDF)
2018-June-28	POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
2018-June-22	APPOINTMENT OF PLACING AGENT (in PDF)
2018-June-14	EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT (in PDF)
2018-June-14	DISPOSAL OF SHARES BY THE MAJORITY SHAREHOLDER (in PDF)
2018-June-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (in PDF)
2018-May-31	ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSULTANCY CONTRACT (in PDF)
2018-May-31	CLARIFICATION ANNOUNCEMENT ON EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT (in PDF)
2018-May-15	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 (in PDF)
2018-May-11	EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT (in PDF)
2018-May-4	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2018-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (in PDF)
2018-April-27	Profit Warning Announcement (in PDF)
2018-April-27	Date of Board Meeting (in PDF)
2018-April-15	GRANT OF SHARE OPTIONS (in PDF)
2018-April-13	APPOINTMENT OF PLACING AGENT (in PDF)
2018-April-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (in PDF)
2018-April-3	CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF CHIEF FINANCIAL OFFICER (in PDF)
2018-March-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-March-23	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-22	ANNOUNCEMENT DISCLOSEABLE TRANSACTION (1) ACQUISITION OF 67% OF THE ISSUED SHARES OF THE TARGET COMPANY; AND (2) PROVISION OF A SHAREHOLDER'S LOAN (in PDF)
2018-March-18	DISCLOSEABLE TRANSACTION PROVISION OF LOAN (in PDF)
2018-March-15	PROFIT ALERT REDUCTION OF LOSS (in PDF)
2018-March-15	COMPANY INFORMATION SHEET (in PDF)
2018-March-14	DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER'S LOAN IN LUCKY CHANNEL LIMITED (in PDF)
2018-March-13	DATE OF BOARD MEETING (in PDF)
2018-March-9	WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT (in PDF)
2018-March-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-March-2	1) RESIGNATION OF DIRECTORS; 2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND 3) CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
2018-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (in PDF)
2018-February-13	JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF NOBLE GATE INTERNATIONAL LIMITED FOR ALL THE ISSUED SHARES OF WINTO GROUP (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY NOBLE GATE INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT (in PDF)
2018-February-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (in PDF)
2018-January-29	JOINT CLARIFICATION ANNOUNCEMENT (in PDF)
2018-January-24	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-January-24	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
2018-January-23	JOINT ANNOUNCEMENT (1) DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF NOBLE GATE INTERNATIONAL LIMITED FOR ALL THE ISSUED SHARES OF WINTO GROUP (HOLDINGS) LIMITED (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY NOBLE GATE INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) APPOINTMENT OF DIRECTORS; AND (3) CLARIFICATIONS ON THE COMPOSITE DOCUMENT (in PDF)
2018-January-10	JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT (in PDF)
2018-January-2	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2018-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (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
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices