Company news
Grace Wine Holdings Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Poll results of the extraordinary general meeting held on 3 November 2026
November 3, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 1, 2026
Notification Letter & Request Form to Non-Registered Shareholder
October 20, 2026
Notification Letter and Request Form to Registered Shareholder
October 20, 2026
Revised Proxy Form for use at the Extraordinary General Meeting to be held on 3 November 2026
October 20, 2026
Notification Letter & Request Form to Non-Registered Shareholder
October 16, 2026
Notification Letter and Request Form to Registered Shareholder
October 16, 2026
Proxy Form for use at the Extraordinary General Meeting to be held on 3 November 2026
October 16, 2026
Notice of extraordinary general meeting
October 16, 2026
Proposed change of company name and notice of extraordinary general meeting
October 16, 2026
Proposed change of company name
October 9, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 1, 2026
Company Information Sheet
September 23, 2026
List of directors and their roles and function
September 23, 2026
Appointment of executive directors; (2) resignation of non-executive director; and (3) change of board committee member
September 23, 2026
Grace Wine Holdings Posts FY Loss Attributable Rmb2.2 Million
March 20, 2026
Grace Wine Says Judy Chan Has Resigned As Chairlady Of Board And CEO
February 24, 2026
Grace Wine Appoints Executive Directors
February 3, 2026
Hill Valley Investment Co Agreed To Acquire Aggregate Of 589.5 Million Shares Of Grace Wine
December 30, 2025
Grace Wine Holdings Says Trading In Shares Halted From Dec 10 Pending Inside Information
December 9, 2025