Investor Relations

Public Announcement 

Wine’s Link International Holdings Limited (Stock Code: 8509)

Announcements and Notices

Results of AGM

Poll Results of the Annual General Meeting Held on 8 August 2018

Notice of AGM / Closure of Books or Change of Book Closure Period

Notice of Annual General Meeting

Final Results

Announcement of Annual Results for the year ended 31 March 2018

Quarterly results

Announcement of First Quarterly Results for the three months ended 3o June 2018

Announcement of Third Quarterly Results for the nine months ended 31 December 2017

Profit Warning / Inside Information

Positive Profit Alert – For the three months period ended 30 June 2018

Positive Profit Alert – For the year ended 31 March 2018

Change in Directors or of Important Executive Functions or Responsibilities

Change of Chairman of Nomination Committee

List of Directors and Their Roles and Functions

Date of Board Meeting

Date of Board Meeting for First Quarterly Results 2018

Date of Board Meeting for Annual Results 2018

Date of Board Meeting for Third Quarterly Results 2017

 

Financial Statements/ESG Information

Annual Report

Annual Report 2018

Quarterly Report

2018 First Quarterly Report

2017 Third Quarterly Report

 

Circulars – General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval

PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms

Revised Form of Proxy for use at the Annual General Meeting (or its adjourned meeting)

Form of Proxy for use at the Annual General Meeting (or its adjourned meeting)

 

Monthly Returns

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

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

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

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

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

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

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

 

 

Constitutional Documents

Amended and Restated Memorandum and Articles of Association

 

Announcements and Notices – [Other – Corporate Governance Related Matters]

Procedures for Shareholder to Propose a Person for Election as a Director of the Company (A “Director”)

 

Announcements and Notices – [Terms of Reference of Other Board Committees]

Terms of Reference – Investment Management Committee

 

Announcements and Notices – [Terms of Reference of the Nomination Committee]

Terms of Reference – Nomination Committee

 

Announcements and Notices – [Terms of Reference of the Remuneration Committee]

Terms of Reference – Remuneration Committee

 

Announcements and Notices – [Terms of Reference of the Audit Committee]

Terms of Reference – Audit Committee

 

Announcements and Notices – [Other – Corporate Governance Related Matters]

Board Diversity Policy (the “Policy”)

 

Announcements and Notices – [List of Directors and their Role and Function]

List of Directors and Their Roles and Functions

 

Company Information Sheet (GEM)

Company Information Sheet

 

Announcement of Offer Price and Allotment Results

Cover

Summary

  • Results of Applications Made by WHITE Application Forms or HK eIPO White Form
  • The followings are the identification document numbers (where supplied) of wholly or partially successful applicants using WHITE Application Forms or HK eIPO White Form and the number of Public Offer Shares conditionally allotted to them.
  • Applicants who have not provided their identification document numbers are not shown.
    Identification document number(s) (61009956 to Z7188448)
  • Results of Applications Made by YELLOW Application Forms (Through Designated CCASS Clearing/Custodian Participants)
  • The followings are the identification document numbers (where supplied) of wholly or partially successful applicants using YELLOW Application Forms through designated CCASS Clearing/Custodian Participants and the number of Public Offer Shares
  • conditionally allotted to them. Applicants who have not provided their identification document numbers are not shown.
    Identification document number(s) (B1638756 to Z7560487)
  • Results of Applications Made by Giving Electronic Application Instructions to HKSCC via CCASS
  • The followings are the identification document numbers (where supplied) of wholly or partially successful applicants made by giving electronic application instructions to HKSCC via CCASS and the number of Public Offer Shares
  • conditionally allotted to them. Applicants who have not provided their identification document numbers are not shown.
    Identification document number(s) (0008892 to Z9721291)

Despatch/Collection of Share Certificates

 

Announcements and Circulars – [Formal Notice]

Share Offer

 

Listing Documents [Offer for Subscription]

Share Offer

Public Offer – WHITE Form

Public Offer – YELLOW Form

Public Offer – GREEN Form

 

 

Latest Posts

Recent Events

Publicity

Contact

Address: 26th Floor, AIA Financial Centre, 712 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong
Tel.: 2317 1100
Fax: 2317 1032
E-mail: info@wines-link.com