• Listed Companies
  • Announcements
  • K. Wah International Holdings Limited
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  • 2008 Sep 10
    13:52

    Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008

    00173 - K. WAH INT'L


  • 2008 Aug 27
    18:12

    Date of Board Meeting

    Date of Board Meeting

    00173 - K. WAH INT'L


  • 2008 Jun 20
    13:50

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

    APPOINTMENT OF NEW DIRECTOR

    00173 - K. WAH INT'L


  • 2008 Jun 16
    16:31

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF DIRECTOR

    00173 - K. WAH INT'L


  • 2008 May 28
    19:04

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF A NEW DIRECTOR

    00173 - K. WAH INT'L


  • 2008 May 27
    19:02

    Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements

    RETIREMENT OF DIRECTORS

    00173 - K. WAH INT'L


  • 2008 Apr 30
    12:31

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00173 - K. WAH INT'L


  • 2008 Apr 30
    11:09

    Proxy Forms

    PROXY FORM FOR USE AT THE 2008 ANNUAL GENERAL MEETING OR ANY ADJOURMENT THEREOF

    00173 - K. WAH INT'L


  • 2008 Apr 23
    18:36

    Advance to an Entity / Financial Assistance and/or Guarantee to Affiliated Company

    DISCLOSURE PURSUANT TO RULES 13.13 AND 13.16 OF THE LISTING RULES ON ADVANCES/ FINANCIAL ASSISTANCE AND GUARANTEES TO AN ENTITY AND AFFILIATED COMPANIES

    00173 - K. WAH INT'L


  • 2008 Apr 02
    13:31

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007

    00173 - K. WAH INT'L


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