• Listed Companies
  • Circulars
  • WH GROUP LIMITED
  • EN
  • 繁
  • 简
  • 2024 Apr 15
    16:53

    Other

    Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form

    00288 - WH GROUP


  • 2024 Apr 15
    16:37

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

    (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND (4) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF THE ANNUAL GENERAL MEETING

    00288 - WH GROUP


  • 2024 Feb 23
    16:32

    Other

    Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

    00288 - WH GROUP


  • 2024 Feb 23
    16:31

    Other

    Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications

    00288 - WH GROUP


  • 2023 Sep 21
    17:08

    Other

    NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM

    00288 - WH GROUP


  • 2023 Sep 21
    17:07

    Other

    NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

    00288 - WH GROUP


  • 2023 Apr 24
    21:54

    Other

    NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM

    00288 - WH GROUP


  • 2023 Apr 24
    21:50

    Other

    NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

    00288 - WH GROUP


  • 2023 Apr 24
    21:49

    Other

    LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM

    00288 - WH GROUP


  • 2023 Apr 24
    21:42

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

    (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (3) PROPOSED FINAL DIVIDEND (4) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (5) NOTICE OF THE ANNUAL GENERAL MEETING

    00288 - WH GROUP


  • «
  • ‹
  • 1
  • 2
  • 3
  • 4
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.