| Date |
Subject |
|
19/10/2020
|
Wheelock and Company Limited / Wheelock Finance Limited / Wheelock MTN (BVI) Limited - US$5,000,000,000 Medium Term Note Programme
|
|
28/7/2020
|
Announcement - Cessation of Listing
|
|
23/7/2020
|
Announcement - Proposed Privatisation of Wheelock, Effective Date of the Scheme, Despatch of cheques under the Scheme, Results of Option Offer, Option Offer became unconditional, Despatch of cheques under Option Offer and Withdrawal of Listing of Wheelock
|
|
15/7/2020
|
Joint Announcement-Proposed Privatisation of Wheelock, Proposed Withdrawal of Listing, Sanction of the Scheme by the High Court, Declaration of Special Dividend by Distribution in Specie of the Wharf REIC shares & the Wharf shares has become unconditional
|
|
6/7/2020
|
Wheelock & Company Limited – Monthly Return of Equity Issuer on Movements in Securities
|
|
16/6/2020
|
Wheelock & Company Limited – Poll Results OF Annual General Meeting held on 16 June 2020
|
|
16/6/2020
|
Announcement 1) Proposed Privatisation of Wheelock 2) Proposed Withdrawal of Listing 3) Results of Court Meeting 4) Conditional Declaration of Special Dividend by Distribution in Specie 5) Expected Last Day for Trading 6) Closure of Register of Members
|
|
10/6/2020
|
Wheelock & Company Limited – Health Declaration Form
|
|
10/6/2020
|
Wheelock & Company Limited – Precautionary measures for the Court Meeting and the Annual General Meeting to be held on 16 June 2020
|
|
3/6/2020
|
Wheelock & Company Limited – Monthly Return of Equity Issuer on Movements in Securities
|
|
21/5/2020
|
Joint Announcement (1) Proposal for the Privatisation of Wheelock and Company Limited by Admiral Power Holdings Limited by way of a Scheme of Arrangement (2) Proposed Withdrawal of Listing (3) Dispatch of Scheme Document
|
|
21/5/2020
|
Wheelock & Company Limited – Property Valuation Reports
|
|
20/5/2020
|
Wheelock & Company Limited – Form of Proxy for Annual General Meeting
|
|
20/5/2020
|
Wheelock & Company Limited – Notice of Annual General Meeting
|
|
20/5/2020
|
(1) General Mandates for Buy-back and Issue of Shares (2) Re-election of Directors (3) Approval of and giving effect to a scheme of Arrangement for the implementation of the Proposal for the Privatisation (4) Notice of Annual General Meeting
|
|
20/5/2020
|
Form of Proxy for the Court Meeting to be held on 16 June 2020 (or any adjournment thereof)
|
|
20/5/2020
|
In the High Court of HKSAR Court of First Instance Miscellaneous Proceedings No.359 of 2020 in the matter of Wheelock and Company Limited and in the matter of the Companies Ordinance, Chapter 622 of the Laws of the HKSAR Notice of Court Meeting
|
|
20/5/2020
|
Proposal for the Privatisation of Wheelock and Company Limited by Admiral Power Holdings Limited by way of a Scheme of Arrangement (Under section 673 of the Companies Ordinance) Option Offer Form of Acceptance
|
|
20/5/2020
|
(1) Proposal for the Privatisation of Wheelock and Company Limited by Admiral Power Holdings Limited by way of a Scheme of Arrangement (Under section 673 of the Companies Ordinance) and (2) Proposed Withdrawal of Listing by Wheelock and Company Limited
|
|
6/5/2020
|
Wheelock & Company Limited – Monthly Return of Equity Issuer on Movements in Securities
|
|
28/4/2020
|
Wheelock & Company Limited – Profit Warning
|
|
27/4/2020
|
Wheelock & Company Limited – Letter to Non-registered Shareholders - Notice of Publication of Annual Report 2019
|
|
27/4/2020
|
Wheelock & Company Limited – Letter to Shareholders (Website Option) - Notice of Publication of Annual Report 2019
|
|
27/4/2020
|
Wheelock & Company Limited – Notification Letter to Shareholders (Printed Copies) regarding Publication of Corporate Communications/Request Form
|
|
17/4/2020
|
Wheelock & Company Limited – Clarification Announcement, Postponement of Annual General Meeting and Change of Book Closure Period
|
|
17/4/2020
|
Joint Announcement (1) Proposal for the Privatisation of Wheelock and Company Limited by Admiral Power Holdings Limited by way of a Scheme of Arrangement (Under Section 673 of the Companies Ordinance) (2) Proposed Withdrawal of Listing
|
|
3/4/2020
|
Wheelock & Company Limited – Monthly Return of Equity Issuer on Movements in Securities
|
|
19/3/2020
|
Joint Announcement (1) Proposal for the Privatisation of Wheelock and Company Limited by Admiral Power Holdings Limited by way of a Scheme of Arrangement (2) Proposed Withdrawal of Listing Extension of time for Dispatch of the Scheme Document
|
|
17/3/2020
|
Wheelock & Company Limited - Discloseable Transaction
|
|
11/3/2020
|
Wheelock & Company Limited – 2019 Final Results Announcement
|
|
5/3/2020
|
Wheelock & Company Limited - Appointment of Independent Financial Adviser
|
|
4/3/2020
|
Wheelock & Company Limited – Monthly Return of Equity Issuer on Movements in Securities
|
|
28/2/2020
|
Wheelock & Company Limited – Date of Board Meeting
|
|
27/2/2020
|
Joint Announcement (1) Proposal for the Privatisation of Wheelock and Company Limited by Admiral Power Holdings Limited by way of a Scheme of Arrangement (2) Proposed Withdrawal of Listing and (3) Resumption of Trading in Shares
|
|
24/2/2020
|
Wheelock & Company Limited – Trading Halt
|
|
5/2/2020
|
Wheelock & Company Limited – Monthly Return of Equity Issuer on Movements in Securities
|
|
29/1/2020
|
Wheelock & Company Limited – Next Day Disclosure Return
|
|
6/1/2020
|
Wheelock & Company Limited – Monthly Return of Equity Issuer on Movements in Securities
|
