• Listed Companies
  • Circulars
  • WH GROUP LIMITED
  • EN
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  • 2018 Apr 23
    16:59

    Other

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

    00288 - WH GROUP


  • 2018 Apr 23
    16:54

    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


  • 2017 Sep 06
    16:37

    Other

    NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM

    00288 - WH GROUP


  • 2017 Sep 06
    16:35

    Other

    NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

    00288 - WH GROUP


  • 2017 Apr 12
    18:02

    Other

    NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM

    00288 - WH GROUP


  • 2017 Apr 12
    18:00

    Other

    NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

    00288 - WH GROUP


  • 2017 Apr 12
    17:59

    Other

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

    00288 - WH GROUP


  • 2017 Apr 12
    17:52

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors 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 CHANGE OF AUDITOR (4) PROPOSED FINAL DIVIDEND AND (5) NOTICE OF THE ANNUAL GENERAL MEETING

    00288 - WH GROUP


  • 2016 Sep 12
    16:53

    Other

    NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

    00288 - WH GROUP


  • 2016 Sep 12
    16:50

    Other

    NOTIFICATION LETTER TO INVESTOR AND REQUEST FORM

    00288 - WH GROUP


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