• Listed Companies
  • Circulars
  • WH GROUP LIMITED
  • EN
  • 繁
  • 简
  • 2025 Apr 15
    16:45

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

    (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

    00288 - WH GROUP


  • 2025 Mar 05
    06:37

    Other

    Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Form of Election in relation to the Distribution in Specie

    00288 - WH GROUP


  • 2025 Mar 05
    06:30

    Other

    Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Form of Election in relation to the Distribution in Specie

    00288 - WH GROUP


  • 2025 Mar 05
    06:21

    Other

    DISTRIBUTION IN SPECIE FORM OF ELECTION

    00288 - WH GROUP


  • 2025 Feb 25
    16:32

    Other

    Reminder Letter and Reply Form to Non-registered Shareholders - Reminder Letter Regarding The Updated Arrangement Of Electronic Dissemination Of Corporate Communications

    00288 - WH GROUP


  • 2025 Feb 25
    16:30

    Other

    Reminder Letter and Reply Form to Registered Shareholders - Reminder Letter Regarding The Updated Arrangement Of Electronic Dissemination Of Corporate Communications

    00288 - WH GROUP


  • 2024 Nov 17
    18:15

    Major Transaction / Spin-off

    (1) POSSIBLE MAJOR TRANSACTION AND DEEMED DISPOSAL: THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF SMITHFIELD FOODS, INC. (2) DISTRIBUTION IN SPECIE AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING

    00288 - WH GROUP


  • 2024 Sep 19
    16:49

    Other

    Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024 Interim Report

    00288 - WH GROUP


  • 2024 Sep 19
    16:49

    Other

    Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024 Interim Report

    00288 - WH GROUP


  • 2024 Apr 15
    16:58

    Other

    Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2023 Annual Report and Circular containing Notice of Annual General Meeting

    00288 - WH GROUP


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