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 Acrobat pdf format
28/7/2020 Announcement - Cessation of Listing Acrobat pdf format
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 Acrobat pdf format
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 Acrobat pdf format
6/7/2020 Wheelock & Company Limited Monthly Return of Equity Issuer on Movements in Securities Acrobat pdf format
16/6/2020 Wheelock & Company Limited Poll Results OF Annual General Meeting held on 16 June 2020 Acrobat pdf format
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 Acrobat pdf format
10/6/2020 Wheelock & Company Limited Health Declaration Form Acrobat pdf format
10/6/2020 Wheelock & Company Limited Precautionary measures for the Court Meeting and the Annual General Meeting to be held on 16 June 2020 Acrobat pdf format
3/6/2020 Wheelock & Company Limited Monthly Return of Equity Issuer on Movements in Securities Acrobat pdf format
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 Acrobat pdf format
21/5/2020 Wheelock & Company Limited Property Valuation Reports Acrobat pdf format
20/5/2020 Wheelock & Company Limited Form of Proxy for Annual General Meeting Acrobat pdf format
20/5/2020 Wheelock & Company Limited Notice of Annual General Meeting Acrobat pdf format
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 Acrobat pdf format
20/5/2020 Form of Proxy for the Court Meeting to be held on 16 June 2020 (or any adjournment thereof) Acrobat pdf format
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 Acrobat pdf format
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 Acrobat pdf format
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 Acrobat pdf format
6/5/2020 Wheelock & Company Limited Monthly Return of Equity Issuer on Movements in Securities Acrobat pdf format
28/4/2020 Wheelock & Company Limited Profit Warning Acrobat pdf format
27/4/2020 Wheelock & Company Limited Letter to Non-registered Shareholders - Notice of Publication of Annual Report 2019 Acrobat pdf format
27/4/2020 Wheelock & Company Limited Letter to Shareholders (Website Option) - Notice of Publication of Annual Report 2019 Acrobat pdf format
27/4/2020 Wheelock & Company Limited Notification Letter to Shareholders (Printed Copies) regarding Publication of Corporate Communications/Request Form Acrobat pdf format
17/4/2020 Wheelock & Company Limited Clarification Announcement, Postponement of Annual General Meeting and Change of Book Closure Period Acrobat pdf format
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 Acrobat pdf format
3/4/2020 Wheelock & Company Limited Monthly Return of Equity Issuer on Movements in Securities Acrobat pdf format
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 Acrobat pdf format
17/3/2020 Wheelock & Company Limited - Discloseable Transaction Acrobat pdf format
11/3/2020 Wheelock & Company Limited 2019 Final Results Announcement Acrobat pdf format
5/3/2020 Wheelock & Company Limited - Appointment of Independent Financial Adviser Acrobat pdf format
4/3/2020 Wheelock & Company Limited Monthly Return of Equity Issuer on Movements in Securities Acrobat pdf format
28/2/2020 Wheelock & Company Limited Date of Board Meeting Acrobat pdf format
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 Acrobat pdf format
24/2/2020 Wheelock & Company Limited Trading Halt Acrobat pdf format
5/2/2020 Wheelock & Company Limited Monthly Return of Equity Issuer on Movements in Securities Acrobat pdf format
29/1/2020 Wheelock & Company Limited Next Day Disclosure Return Acrobat pdf format
6/1/2020 Wheelock & Company Limited Monthly Return of Equity Issuer on Movements in Securities Acrobat pdf format


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