Investor Relations

Prospectus

Release Time

Documents

2018/02/12

WING FUNG GROUP ASIA LIMITED PROSPECTUS

Announcements

Release Time

Documents

2018/02/12

ANNOUNCEMENTS AND NOTICES – [FORMAL NOTICE]

2018/02/12

LISTING DOCUMENT (OFFER FOR SUBSCRIPTION) WHITE APPLICATION FORM

2018/02/12

LISTING DOCUMENT (OFFER FOR SUBSCRIPTION) YELLOW APPLICATION FORM

2018/02/26

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

2018/02/26

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2018/02/26

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2018/02/26

AUDIT COMMITTEE – TERMS OF REFERENCE

2018/02/26

REMUNERATION COMMITTEE – TERMS OF REFERENCE

2018/02/26

NOMINATION COMMITTEE – TERMS OF REFERENCE

2018/02/26

COMPANY INFORMATION SHEET

2018/02/26

Procedures for Nomination of Directors by Shareholders

2018/03/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018

2018/03/07

NOTICE OF BOARD MEETING

2018/03/21

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

2018/03/28

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2018/03/28

NOTICE OF ANNUAL GENERAL MEETING

2018/04/04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018

2018/04/25

NOTICE OF BOARD MEETING

2018/05/04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018

2018/05/08

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018

2018/05/30

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2018

2018/06/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018

2018/07/03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018

2018/07/25

NOTICE OF BOARD MEETING

2018/08/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018

2018/08/07

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

2018/09/03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018

2018/10/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018

2018/10/24

NOTICE OF BOARD MEETING

2018/11/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018

2018/11/06

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018

2018/12/03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018

2018/12/27

AUDIT COMMITTEE – TERMS OF REFERENCE

2019/01/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018

2019/02/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019

2019/02/27

NOTICE OF BOARD MEETING

2019/03/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019

2019/03/13

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

2019/03/26

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2019/03/26

NOTICE OF ANNUAL GENERAL MEETING

2019/04/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019

2019/04/18

NOTICE OF BOARD MEETING

2019/05/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019

2019/05/07

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019

2019/06/03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019

2019/06/12

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2019

2019/06/21

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

2019/07/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019

2019/07/11

COMPANY INFORMATION SHEET

2019/07/24

NOTICE OF BOARD MEETING

2019/08/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019

2019/08/07

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019

2019/09/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019

2019/10/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019

2019/10/22

NOTICE OF BOARD MEETING

2019/11/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019

2019/11/04

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019

2019/11/28

RESIGNATION OF AUDITOR

2019/12/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019

2019/12/13

APPOINTMENT OF AUDITOR

2019/12/13

COMPANY INFORMATION SHEET

2020/01/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019

     Financial Reports

Release Time

Documents

2018/03/28

ANNUAL REPORT 2017

2018/05/11

FIRST QUARTERLY REPORT 2018

2018/08/10

INTERIM REPORT 2018

2018/11/12

THIRD QUARTERLY REPORT 2018

2019/03/26

ANNUAL REPORT 2018

2019/05/10

FIRST QUARTERLY REPORT 2019

2019/08/12

Interim Report 2019

2019/11/08

THIRD QUARTERLY REPORT 2019

Circulars

Release Time

Documents

2018/03/28

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 

2019/03/26

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

 

 

 

 

 

 

 

 

 

 

 

 

 

Copyright © 2018 Wing Fung Group Asia Limited