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2018-06-22
APPOINTMENT OF PLACING AGENT
2018-06-14
EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
2018-06-14
DISPOSAL OF SHARES BY THE MAJORITY SHAREHOLDER
2018-06-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
2018-05-31
ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSULTANCY CONTRACT
2018-05-31
CLARIFICATION ANNOUNCEMENT ON EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
2018-05-15
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
2018-05-11
EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
2018-05-04
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2018-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
2018-04-27
Profit Warning Announcement
2018-04-27
Date of Board Meeting
2018-04-15
GRANT OF SHARE OPTIONS
2018-04-13
APPOINTMENT OF PLACING AGENT
2018-04-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
2018-04-03
CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
2018-03-28
NOTICE OF ANNUAL GENERAL MEETING
2018-03-28
Proxy Form for the Annual General Meeting to be held on 28 June 2018
2018-03-28
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-03-23
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
2018-03-22
ANNOUNCEMENT DISCLOSEABLE TRANSACTION (1) ACQUISITION OF 67% OF THE ISSUED SHARES OF THE TARGET COMPANY; AND (2) PROVISION OF A SHAREHOLDER'S LOAN
2018-03-18
DISCLOSEABLE TRANSACTION PROVISION OF LOAN
2018-03-15
PROFIT ALERT REDUCTION OF LOSS
2018-03-15
COMPANY INFORMATION SHEET
2018-03-14
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER'S LOAN IN LUCKY CHANNEL LIMITED
2018-03-13
DATE OF BOARD MEETING
2018-03-09
WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
2018-03-02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-03-02
1) RESIGNATION OF DIRECTORS; 2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND 3) CHANGE OF AUTHORISED REPRESENTATIVES
2018-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
2018-02-13
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
2018-02-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
2018-01-29
JOINT CLARIFICATION ANNOUNCEMENT
2018-01-24
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2018-01-24
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2018-01-23
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
2018-01-23
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF WINTO GROUP (HOLDINGS) LIMITED
2018-01-23
COMPOSITE OFFER AND RESPONSE 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)
2018-01-10
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT
2018-01-02
Disclosure of Dealings under Rule 22 of the Takeovers Code
2018-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

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APPOINTMENT OF PLACING AGENT

EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT

DISPOSAL OF SHARES BY THE MAJORITY SHAREHOLDER

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSULTANCY CONTRACT

CLARIFICATION ANNOUNCEMENT ON EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018

EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

Profit Warning Announcement

Date of Board Meeting

GRANT OF SHARE OPTIONS

APPOINTMENT OF PLACING AGENT

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF CHIEF FINANCIAL OFFICER

NOTICE OF ANNUAL GENERAL MEETING

Proxy Form for the Annual General Meeting to be held on 28 June 2018

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

ANNOUNCEMENT DISCLOSEABLE TRANSACTION (1) ACQUISITION OF 67% OF THE ISSUED SHARES OF THE TARGET COMPANY; AND (2) PROVISION OF A SHAREHOLDER'S LOAN

DISCLOSEABLE TRANSACTION PROVISION OF LOAN

PROFIT ALERT REDUCTION OF LOSS

COMPANY INFORMATION SHEET

DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL AND SHAREHOLDER'S LOAN IN LUCKY CHANNEL LIMITED

DATE OF BOARD MEETING

WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1) RESIGNATION OF DIRECTORS; 2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND 3) CHANGE OF AUTHORISED REPRESENTATIVES

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

JOINT CLARIFICATION ANNOUNCEMENT

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS

FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF WINTO GROUP (HOLDINGS) LIMITED

JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT

Disclosure of Dealings under Rule 22 of the Takeovers Code

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017