2024 Dec 18
17:15

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING

06068 - WISDOM EDU INTL

2024 Feb 23
22:57

Major Transaction / Connected Transaction / Amendment of Constitutional Documents

(1) MAJOR AND CONNECTED TRANSACTIONS; (2) PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EGM

06068 - WISDOM EDU INTL

2023 Dec 28
17:02

Other

NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023

06068 - WISDOM EDU INTL

2023 Dec 28
16:49

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING

06068 - WISDOM EDU INTL

2022 Dec 29
17:05

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

06068 - WISDOM EDU INTL

2022 Jan 18
17:02

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

06068 - WISDOM EDU INTL

2021 Jul 27
19:14

Other

PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

06068 - WISDOM EDU INTL

2020 Dec 16
06:35

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

06068 - WISDOM EDU INTL

2020 Jun 19
07:31

Issue of Shares / Connected Transaction

(1) POSSIBLE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (2) CONNECTED TRANSACTION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

06068 - WISDOM EDU INTL

2019 Dec 09
18:27

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

06068 - WISDOM EDU INTL