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2023
02/11/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October,2023
11/10/2023
VOLUNTARY ANNOUNCEMENT
04/10/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September,2023
05/09/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August,2023
17/08/2023
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
03/08/2023
Date of Board Meeting
01/08/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July,2023
25/07/2023
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
25/07/2023
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JULY 2023
03/07/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June,2023
30/06/2023
NOTICE OF EXTRAORDINARY GENERAL MEETING
30/06/2023
FORM OF PROXY
30/06/2023
PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EGM
01/06/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May,2023
18/05/2023
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2023
04/05/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April,2023
25/04/2023
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
25/04/2023
Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2022
25/04/2023
NOTICE OF ANNUAL GENERAL MEETING
25/04/2023
FORM OF PROXY
25/04/2023
GENERAL MANDATES FOR THE ISSUE AND REPURCHASE BY THE COMPANY OF ITS OWN SECURITIES; RE-ELECTION OF DIRECTORS; PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL; PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF AGM
25/04/2023
ANNUAL REPORT 2022
13/04/2023
VOLUNTARY ANNOUNCEMENT
03/04/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March,2023
15/03/2023
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
15/03/2023
PROPOSED INCREASE IN AUTHORIZED SHARE CAPITAL AND PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
15/03/2023
Terms of Reference and Modus Operandi For Remuneration Committee
03/03/2023
Next Day Disclosure Returns
03/03/2023
Date of Board Meeting
01/03/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February,2023
21/02/2023
PROFIT WARNING
02/02/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January,2023
03/01/2023
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December,2022
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About Us
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Wonderful Sky Financial Group Ltd.
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