Company news
Winfull Group Holdings Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Update on delay in despatch of circular and grant of waiver from strict compliance with rule 14.41(a) of the listing rules
October 30, 2026
Change request form
October 26, 2026
Letter to new shareholders - election of language and means of receipt of corporate communications
October 26, 2026
Notice of availability - (i) 2025/26 annual report, (ii) circular - re-election of retiring directors including independent non-executive director serving more than nine years, general mandates to issue and repurchase shares, extension of general mandate to issue shares, re-appointment of auditor and notice of annual general meeting and (iii) proxy form
October 26, 2026
Notification letter and request form for non-registered shareholders
October 26, 2026
PROXY FORM
October 26, 2026
Notice of the annual general meeting
October 26, 2026
Re-election of retiring directors including independent non-executive director serving more than nine years, general mandates to issue and repurchase shares, extension of general mandate to issue shares, re-appointment of auditor and notice of annual general meeting
October 26, 2026
Annual report 2025/26
October 26, 2026
Delay in despatch of circular major transaction: disposal of equity interest in a subsidiary
October 21, 2026
Monthly return of equity issuer on movements in securities
October 6, 2026
Final results announcement for the year ended 30 June 2026
September 29, 2026
(1) Major transaction: disposal of equity interest in a subsidiary; and (2) discloseable transaction: provision of loan to the purchaser
September 28, 2026
Notification of board meeting
September 16, 2026
Winfull Group Sees Loss Attributable To Decrease Between 30% And 40% For HY
February 20, 2026
Winfull Group Says Unit Agrees To Sell Property Located At Skye Niseko For JPY280 Million
February 4, 2026
Winfull Group Expects Significant Decrease In Loss For FY
September 22, 2025