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  • K. Wah International Holdings Limited
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  • 2024 Apr 29
    17:11

    Other

    NOTIFICATION LETTER TO REGISTERED HOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR DATED 30 APRIL 2024 TOGETHER WITH NOTICE OF 2024 ANNUAL GENERAL MEETING AND PROXY FORM, AND 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT AND REPLY FORM FOR REGISTERED HOLDERS

    00173 - K. WAH INT'L


  • 2024 Apr 29
    16:51

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; AND NOTICE OF 2024 ANNUAL GENERAL MEETING

    00173 - K. WAH INT'L


  • 2024 Mar 21
    16:48

    Other

    NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED HOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

    00173 - K. WAH INT'L


  • 2024 Mar 21
    16:43

    Other

    NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

    00173 - K. WAH INT'L


  • 2023 Apr 26
    17:49

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents

    PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (3) ADOPTION OF NEW BYE-LAWS; AND NOTICE OF ANNUAL GENERAL MEETING

    00173 - K. WAH INT'L


  • 2022 Nov 24
    16:45

    Major Transaction

    MAJOR TRANSACTION ACQUISITION OF LAND USE RIGHTS IN SHANGHAI, THE PRC BY THE TENDER CONSORTIUM

    00173 - K. WAH INT'L


  • 2022 Apr 26
    17:11

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    00173 - K. WAH INT'L


  • 2021 Apr 26
    17:49

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Share Option Scheme

    PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

    00173 - K. WAH INT'L


  • 2020 Nov 27
    16:43

    Major Transaction

    MAJOR TRANSACTION ACQUISITION OF LAND USE RIGHTS IN NANJING, THE PRC

    00173 - K. WAH INT'L


  • 2020 Apr 20
    17:42

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    00173 - K. WAH INT'L


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