Public Announcement
Wine’s Link International Holdings Limited (Stock Code: 8509)
Announcements and Notices
Loan Agreement with Specific Performance Covenant
Announcement pursuant to Rule of 17.20 of the GEM Listing Rules
Results of AGM
Poll Results of the Annual General Meeting held on 7 August 2019
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 – 2019
Notice of Annual General Meeting – 2018
Final Results
Announcement of Annual Results for the year ended 31 March 2019
Announcement of Annual Results for the year ended 31 March 2018
Interim Results
Announcement of Interim Results for the six months ended 30 September 2019
Announcement of Interim Results for the six months ended 30 September 2018
Quarterly Results
Announcement of Third Quarterly Results for the nine months ended 31 December 2018
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
Profit Warning – For the six months ended 30 September 2019
Profit Warning – For the three months ended 30 June 2019
Positive Profit Alert – For the year ended 31 March 2019
Positive Profit Alert – For the nine months period ended 31 December 2018
Positive Profit Alert – For the six months ended 30 September 2018
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 Independent Non-executive director and composition of Board Committees
Change of Chairman of Nomination Committee
List of Directors and Their Roles and Functions
Date of Board Meeting
Date of Board Meeting for Interim Results 2019
Date of Board Meeting for First Quarterly Results 2019
Date of Board Meeting for Annual Results 2019
Date of Board Meeting for Third Quarterly Results 2018
Date of Board Meeting for Interim Results 2018
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
Interim Report
Quarterly Report
Circulars – General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval
Proxy Forms
Form of Proxy for use at the Annual General Meeting (or its adjourned meeting) – 2019
Revised Form of Proxy for use at the Annual General Meeting (or its adjourned meeting) -2018
Form of Proxy for use at the Annual General Meeting (or its adjourned meeting) – 2018
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
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]
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 (with effective on 1 January 2019)
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 (with effective on 1 January 2019)
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 – Updated as at 14 June 2019
Announcement of Offer Price and Allotment Results
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Results of Applications Made by WHITE Application Forms or HK eIPO White Form
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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.
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Applicants who have not provided their identification document numbers are not shown.
Identification document number(s) (61009956 to Z7188448)
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Results of Applications Made by YELLOW Application Forms (Through Designated CCASS Clearing/Custodian Participants)
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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
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conditionally allotted to them. Applicants who have not provided their identification document numbers are not shown.
Identification document number(s) (B1638756 to Z7560487)
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Results of Applications Made by Giving Electronic Application Instructions to HKSCC via CCASS
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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
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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]
Listing Documents [Offer for Subscription]