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

2020/02/03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020

2020/03/02

NOTICE OF BOARD MEETING

2020/03/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020

2020/03/16

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

2020/03/26

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2020/03/26

NOTICE OF ANNUAL GENERAL MEETING

2020/04/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020

2020/04/17

NOTICE OF BOARD MEETING

2020/04/22

PROFIT WARNING

2020/05/04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020

2020/05/06

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020

2020/05/14

PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

2020/06/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020

2020/06/02

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2020

2020/07/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020

2020/07/14

SFC ANNOUNCEMENT – HIGH CONCENTRATION OF SHAREHOLDING

2020/07/14

HIGH CONCENTRATION OF SHAREHOLDING

2020/07/22

NOTICE OF BOARD MEETING

2020/07/23

BUSINESS UPDATE

2020/07/28

ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT

2020/08/03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020

2020/08/05

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020

2020/08/17

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

2020/09/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020

2020/10/05

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020

2020/10/21

NOTICE OF BOARD MEETING

2020/11/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020

2020/11/04

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020

2020/11/05

INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

2020/11/06

INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

2020/11/23

FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

2020/12/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020

2020/12/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020

2020/12/31

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

2020/12/31

COMPANY INFORMATION SHEET

2021/01/01

Procedures for Nomination of Directors by Shareholders

2021/01/04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020

2021/02/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021

2021/02/25

NOTICE OF BOARD MEETING

2021/03/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021

2021/03/09

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

2021/03/26

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2021/03/26

NOTICE OF ANNUAL GENERAL MEETING

2021/04/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021

2021/04/30

POSITIVE PROFIT ALERT

2021/05/03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021

2021/05/03

NOTICE OF BOARD MEETING

2021/05/13

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021

2021/05/25

FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED

2021/06/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021

2021/06/08

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2021

2021/06/22

INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

2021/06/28

INSIDE INFORMATION COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER

2021/07/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021

2021/07/20

NOTICE OF BOARD MEETING

2021/08/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021

2021/08/05

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

2021/09/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021

2021/10/04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021

2021/10/15

INSIDE INFORMATION (I) PROFIT WARNING AND (II) BUSINESS UPDATE

2021/10/21

NOTICE OF BOARD MEETING

2021/10/22

PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CHANGE IN USE OF PROCEEDS FROM THE LISTING

2021/10/29

CHANGE OF AUDITOR

2021/10/29

COMPANY INFORMATION SHEET

2021/11/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021

2021/11/04

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021

2021/11/12

SUPPLEMENTAL AGREEMENT IN RELATION TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE

2021/11/19

COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE

2021/11/19

NEXT DAY DISCLOSURE RETURN

2021/11/19

COMPANY INFORMATION SHEET

2021/12/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021

2021/12/01

INSIDE INFORMATION BUSINESS UPDATE

2021/12/03

PROPOSED SHARE CONSOLIDATION

2021/12/29

NOTICE OF EXTRAORDINARY GENERAL MEETING

2021/12/29

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING

2022/01/03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021

2022/01/19

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2022

2022/01/21

SUPPLEMENTAL ANNOUNCEMENT POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 JANUARY 2022

2022/01/21

COMPANY INFORMATION SHEET

2022/01/21

NEXT DAY DISCLOSURE RETURN

2022/02/07

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022

2022/03/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022

2022/03/07

PROFIT WARNING

2022/03/08

NOTICE OF BOARD MEETING

2022/03/22

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

2022/03/29

NOTICE OF ANNUAL GENERAL MEETING

2022/03/29

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

2022/04/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022

2022/04/22

PROFIT WARNING

2022/04/25

NOTICE OF BOARD MEETING

2022/05/03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

2022/05/06

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022

2022/06/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022

2022/06/01

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022

2022/07/04

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022

2022/07/21

NOTICE OF BOARD MEETING

2022/07/22

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

2022/08/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022

2022/08/05

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

2022/09/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022

2022/10/03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022

2022/10/20

NOTICE OF BOARD MEETING

2022/11/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022

2022/11/03

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022

2022/12/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022

2023/01/03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022

2023/02/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023

2023/03/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

2023/03/07

NOTICE OF BOARD MEETING

2023/03/27

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

2023/03/27

THE REMUNERATION COMMITTEE TERMS OF REFERENCE

2023/03/27

PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

2023/04/03

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

2023/04/18

NOTICE OF BOARD MEETING

2023/04/19

NOTICE OF ANNUAL GENERAL MEETING

2023/04/19

Proxy Form

2023/05/02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

2023/05/02

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023

2023/06/01

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

     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

2020/03/26

ANNUAL REPORT 2019

2020/05/11

FIRST QUARTERLY REPORT 2020

2020/08/11

INTERIM REPORT 2020

2020/11/11

THIRD QUARTERLY REPORT 2020

2021/03/26

ANNUAL REPORT 2020

2021/05/14

FIRST QUARTERLY REPORT 2021

2021/08/11

INTERIM REPORT 2021

2021/11/11

THIRD QUARTERLY REPORT 2021

2022/03/29

ANNUAL REPORT 2021

2022/05/11

FIRST QUARTERLY REPORT 2022

2022/08/11

INTERIM REPORT 2022

2022/11/09

THIRD QUARTERLY REPORT 2022

2023/03/29

ANNUAL REPORT 2022

2023/05/09

FIRST QUARTERLY REPORT 2023

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

2020/03/26

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

2021/03/26

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

2021/12/29

PROPOSED SHARE CONSOLIDATION

2022/03/29

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

2023/04/19

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

 

 

 

 

 

 

 

 

 

 

 

 

 

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