Investor Relations

Public Announcement 

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

Results announcement – quarterly results

2017 Third Quarterly Report

Quarterly report – financial statement/ESG information – quarterly report

ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 31 DECEMBER 2017

Monthly Returns

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

Announcements and Notices – [Date of Board Meeting]

Date of Board Meeting

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