2012 May 04
16:45

Formal Notice

Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited US$200,000,000 5.375 per cents. Notes due 2017 under its US$1,000,000,000 Medium Term Note Programme Guaranteed by K. Wah International Holdings Limited

00173 - K. WAH INT'L

2012 Apr 23
18:02

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

00173 - K. WAH INT'L

2012 Apr 23
17:58

Proxy Forms

PROXY FORM FOR USE AT THE 2012 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF

00173 - K. WAH INT'L

2012 Apr 20
11:29

Formal Notice

Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited U.S.$1,000,000,000 Medium Term Note Programme Guaranteed by K. Wah International Holdings Limited

00173 - K. WAH INT'L

2012 Apr 18
12:24

Discloseable Transaction

DISCLOSEABLE TRANSACTION - SALE OF EQUITY INTERESTS IN A JOINTLY CONTROLLED ENTITY

00173 - K. WAH INT'L

2012 Mar 29
18:09

Constitutional Documents

MEMORANDUM OF ASSOCIATION AND BYE-LAWS

00173 - K. WAH INT'L

2012 Mar 29
17:26

Terms of Reference of the Remuneration Committee

TERMS OF REFERENCE OF REMUNERATION COMMITTEE

00173 - K. WAH INT'L

2012 Mar 29
17:19

Terms of Reference of the Audit Committee

TERMS OF REFERENCE OF AUDIT COMMITTEE

00173 - K. WAH INT'L

2012 Mar 29
17:10

Terms of Reference of the Nomination Committee

TERMS OF REFERENCE OF NOMINATION COMMITTEE

00173 - K. WAH INT'L

2012 Mar 22
18:14

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

Establishment of Nomination Committee and Change of Chairman of Remuneration Committee

00173 - K. WAH INT'L