Announcements and Circulars
2020
-
- December 31, 2020
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
-
- November 30, 2020
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
-
- November 26, 2020
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - SOUTHERN GRID TENDER RESULTS
-
- November 02, 2020
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
-
- November 02, 2020
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
-
- October 20, 2020
- Announcements and Notices - [Results of a Subsidiary]
- UNAUDITED FINANCIAL INFORMATION OF WILLFAR INFORMATION TECHNOLOGY COMPANY LIMITED FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
-
- October 20, 2020
- Announcements and Notices - [Overseas Regulatory Announcement - Other]
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
-
- October 05, 2020
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
-
- August 31, 2020
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
-
- August 28, 2020
- Announcements and Notices - [Interim Results]
- ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
-
- August 28, 2020
- Announcements and Notices - [Overseas Regulatory Announcement - Other]
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
-
- August 13, 2020
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
-
- July 31, 2020
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
-
- July 17, 2020
- Announcements and Notices - [List of Directors and their Role and Function]
- List of Directors and their Roles and Functions
-
- July 17, 2020
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
- APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND INTERNAL CONTROL AND RISK MANAGEMENT COMMITTEE
-
- July 09, 2020
- Announcements and Notices - [Change in Auditors]
- CHANGE OF AUDITOR
-
- June 30, 2020
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
-
- June 18, 2020
- Announcements and Notices - [List of Directors and their Role and Function]
- List of Directors and their Roles and Functions
-
- June 18, 2020
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
- RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
-
- June 18, 2020
- Announcements and Notices - [Results of AGM]
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020
-
- June 08, 2020
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - SOUTHERN GRID TENDER RESULTS
-
- June 02, 2020
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - STATE GRID TENDER RESULTS
-
- June 01, 2020
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
-
- May 28, 2020
- Announcements and Notices - [Discloseable Transaction]
- DISCLOSEABLE TRANSACTION - CAPITAL INCREASE AGREEMENT
-
- May 13, 2020
- Proxy Forms
- FORM OF PROXY for the Annual General Meeting (or any adjournment thereof)
-
- May 13, 2020
- Announcements and Notices - [Notice of AGM]
- NOTICE OF ANNUAL GENERAL MEETING
-
- May 13, 2020
- Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
- (1) PROPOSAL INVOLVING RENEWAL OF THE GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (2) RE-ELECTION AND APPOINTMENT OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
-
- May 04, 2020
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
-
- April 28, 2020
- Announcements and Notices - [Results of a Subsidiary]
- UNAUDITED FINANCIAL INFORMATION OF WILLFAR INFORMATION TECHNOLOGY COMPANY LIMITED FOR THE THREE MONTHS ENDED 31 MARCH 2020
-
- April 28, 2020
- Announcements and Notices - [Overseas Regulatory Announcement - Other]
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
-
- April 28, 2020
- Announcements and Notices - [Overseas Regulatory Announcement - Other]
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
-
- April 28, 2020
- Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
- FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
-
- April 20, 2020
- Announcements and Notices - [Delay in Results Announcement]
- UPDATE ON THE PUBLICATION OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND DESPATCH OF ANNUAL REPORT
-
- March 31, 2020
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
-
- March 30, 2020
- Announcements and Notices - [Final Results / Dividend or Distribution]
- ANNOUNCEMENT OF THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
-
- March 18, 2020
- Announcements and Notices - [Date of Board Meeting]
- NOTICE OF BOARD MEETING
-
- March 02, 2020
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
-
- February 28, 2020
- Announcements and Notices - [Results of a Subsidiary]
- UNAUDITED FINANCIAL INFORMATION OF WILLFAR INFORMATION TECHNOLOGY COMPANY LIMITED FOR THE YEAR ENDED 31 DECEMBER 2019
-
- February 27, 2020
- Announcements and Notices - [Overseas Regulatory Announcement - Other]
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
-
- February 18, 2020
- Next Day Disclosure Returns - [Share Buyback]
- Next Day Disclosure Return - Share Buyback
-
- February 11, 2020
- Monthly Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
-
- January 06, 2020
- Announcements and Notices - [Spin-off / Discloseable Transaction]
- (1) LISTING OF WILLFAR INFORMATION TECHNOLOGY ON THE SCI-TECH BOARD OF THE SHANGHAI STOCK EXCHANGE AND (2) DISCLOSEABLE TRANSACTION
-
- January 03, 2020
- Announcements and Notices - [Other - Business Update]
- VOLUNTARY ANNOUNCEMENT - SOUTHERN GRID TENDER RESULTS
-
- January 02, 2020
- Monthly Returns
- Monthly Return of Equity issuer on Movements in Securities for the month ended 31 December 2019