Investor Relations - Asia Wealth Group Holdings Limited




Investor Relations Asia Wealth is listed in London, renowned as both a financial centre and for its high level of corporate governance. For further details about Asia Wealth please click here. The Name of its Corporate Adviser and Other Professional Advisers. The Company's corporate advisors are:- Peterhouse Capital Limited New Liverpool House, 15 Eldon Street,London, EC2M 7LD The Company’s Auditors are Baker Tilly (BVI) Limited, PO Box 650,Tropic Isle Building, Nibbs Street, Road Town, Tortula VG,British Virgin Islands The Company’s lawyers are Edwin Coe LLP 2 Stone Buildings, Lincolns Inn, London WC2A 3TH, UK The Company’s Corporate secretary is Harneys Corporate Services Limited, PO Box 71, Craigmuir Chambers, Road Town, Tortula, British Virgin Islands Asia Wealth Group Holdings Ltd - Board of Advisors Securities in Issue and The Percentage of Shares in Public Hands The Company’s issued share capital consists of 11,433,433 shares, of which 7% is in public hands. Outstanding Instruments Outstanding share options issued amount to Nil, and the percentage of immediate dilution assuming full exercise of rights of conversion is nil%.. Shareholders Substantial shareholders list Shore Ltd 9,875,000 (86%) Corporate Governance The Directors are committed to maintaining high standards of corporate governance, and, so far as is practicable given the Company’s size and nature, to comply with the QCA Code Regulatory Announcements DJ Asia Wealth Group Holdings Interim Results for the Six Months Ended 31 August 2013 06 November \| 2013 13:04 DJ Asia Wealth Group Holdings Appointment of New Chief Executive Officer 16 October \| 2013 13:21 DJ Asia Wealth Group Holdings Final Results 31 July \| 2013 15:30 AWGH Interim results ending 31 August 2015 AWGH Interim results ending 31 August 2016 AWGH Interim results ending 31 August 2017 AWGH Interim results ending 31 August 2018 AWGH Announcement Final results 2019 AWGH Interim results ending 31 Aug 2019 Annual Reports Reports/Accounts 28/02/2019 Final Reports and Accounts 2019 28/02/2018 Final Reports and Accounts 2018 28/02/2017 Final Reports and Accounts 2017 29/02/2016 Final Reports and Accounts 2016 28/02/2015 Final Reports and Accounts 2015 23/02/2014 Final Reports and Accounts 2014 28/02/2013 Final Reports and Accounts 2013 29/02/2012 Final Reports and Accounts 2012 28/02/2011 Final Reports and Accounts 2011 Admission Documents Investor Documents 16/05/2011 New Admission Document 2011 11/05/2011 New Admission Announcement 2011
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