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

Announcements & Notices       

2019-December-27	INSIDE INFORMATION (in PDF)
2019-December-11	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2019-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (in PDF)
2019-December-1	RESIGNATION OF CHIEF FINANCIAL OFFICER (in PDF)
2019-November-26	VOLUNTARY ANNOUNCEMENT FINANCIAL ASSISTANCE FROM CONTROLLING SHAREHOLDER (in PDF)
2019-November-11	UPDATE ANNOUNCEMENT ON THE REPAYMENT OF HK$5M LOAN (in PDF)
2019-November-6	Company Information Sheet (in PDF)
2019-November-6	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-November-6	UPDATE ANNOUNCEMENT RELATING TO (1) THE TERMINATION OF THE JV AGREEMENT; AND (2) THE TERMINATION OF THE ACQUISITION OF 10% EQUITY INTEREST IN BEIJING ZHONGLE (in PDF)
2019-November-6	JOINT ANNOUNCEMENT (in PDF)
2019-November-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (in PDF)
2019-October-31	ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 (in PDF)
2019-October-23	DATE OF BOARD MEETING (in PDF)
2019-October-16	Company Information Sheet (in PDF)
2019-October-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-October-16	(1) APPOINTMENT OF DIRECTORS; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2019-October-16	JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF SOURCE CREATION INTERNATIONAL LIMITED FOR ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY SOURCE CREATION INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS IN WINTO GROUP (HOLDINGS) LIMITED (in PDF)
2019-October-4	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2019-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (in PDF)
2019-September-26	INSIDE INFORMATION (in PDF)
2019-September-20	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2019-September-20	UPDATES REGARDING THE REQUISITION FOR CONVENING EXTRAORDINARY GENERAL MEETING (in PDF)
2019-September-18	INSIDE INFORMATION (in PDF)
2019-September-18	JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES IN WINTO GROUP (HOLDINGS) LIMITED BY THE OFFEROR; (2) MANDATORY UNCONDITIONAL CASH OFFERS BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS IN WINTO GROUP (HOLDINGS) LIMITED; AND (3) RESUMPTION OF TRADING (in PDF)
2019-September-11	REQUISITION FROM A REGISTERED SHAREHOLDER FOR CONVENING EXTRAORDINARY GENERAL MEETING (in PDF)
2019-September-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (in PDF)
2019-September-2	TRADING HALT (in PDF)
2019-September-1	EXTENSION OF LONG STOP DATE FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 10% EQUITY INTEREST IN BEIJING ZHONGLE (in PDF)
2019-August-15	ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE UPDATE ON POSSIBLE TRANSACTION (in PDF)
2019-August-14	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
2019-August-12	CHANGE OF DATE OF BOARD MEETING (in PDF)
2019-August-1	DATE OF BOARD MEETING (in PDF)
2019-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (in PDF)
2019-July-19	SUPPLEMENTAL ANNOUNCEMENT CERTAIN UPDATES RELATING TO THE ACQUISITION OF FOREVER INNOVATION LIMITED (in PDF)
2019-July-17	INSIDE INFORMATION CLARIFICATION ANNOUNCEMENT (in PDF)
2019-July-15	DATE OF BOARD MEETING (in PDF)
2019-July-15	ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE UPDATE ON POSSIBLE TRANSACTION (in PDF)
2019-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (in PDF)
2019-July-2	UPDATE ON THE LISTING STATUS (in PDF)
2019-June-21	INSIDE INFORMATION (in PDF)
2019-June-17	ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2019-June-13	INSIDE INFORMATION AND RESUMPTION OF TRADING (in PDF)
2019-June-13	TRADING HALT (in PDF)
2019-June-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (in PDF)
2019-May-31	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-May-31	RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEE (in PDF)
2019-May-31	DISCLOSEABLE TRANSACTION ACQUISITION OF 10% EQUITY INTEREST IN BEIJING ZHONGLE (in PDF)
2019-May-31	LAPSE OF A MAJOR TRANSACTION AND VOLUNTARY ANNOUNCEMENT ON FORMATION OF A JOINT VENTURE (in PDF)
2019-May-22	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-May-22	RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE (in PDF)
2019-May-22	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN (in PDF)
2019-May-15	CHANGE OF COMPLIANCE OFFICER (in PDF)
2019-May-15	ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019 (in PDF)
2019-May-14	SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF DIRECTORS (in PDF)
2019-May-8	POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
2019-May-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (in PDF)
2019-May-2	DATE OF BOARD MEETING (in PDF)
2019-April-18	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2019-April-14	APPOINTMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2019-April-4	DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF 51% OF ALL THE ISSUED SHARES AND SHAREHOLDER'S LOAN IN QIHUI GROUP (INTERNATIONAL) LIMITED (in PDF)
2019-April-3	CHANGES OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE (in PDF)
2019-April-2	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (in PDF)
2019-March-31	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
2019-March-29	TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE (in PDF)
2019-March-29	TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE (in PDF)
2019-March-25	MAJOR TRANSACTION ACQUISITION OF 15% ISSUED SHARE CAPITAL IN FOREVER INNOVATION LIMITED (in PDF)
2019-March-25	CHANGE OF DATE OF BOARD MEETING (in PDF)
2019-March-13	DATE OF BOARD MEETING (in PDF)
2019-March-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (in PDF)
2019-March-1	ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS (in PDF)
2019-February-28	MAJOR TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-February-21	Company Information Sheet (in PDF)
2019-February-20	Next Day Disclosure Return (in PDF)
2019-February-19	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND SHARE CONSOLIDATION (in PDF)
2019-February-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (in PDF)
2019-January-29	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-January-16	CLARIFICATION ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION AND DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-January-16	PROPOSED SHARE CONSOLIDATION (in PDF)
2019-January-7	THIRD SUPPLEMENTAL AGREEMENT FOR THE MAJOR TRANSACTION (in PDF)
2019-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices