• Listed Companies
  • Circulars
  • KWG GROUP HOLDINGS LIMITED
  • EN
  • 繁
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  • 2019 Jun 27
    16:55

    Other

    Notification Letter to Non-registered Holder and Request Form

    01813 - KWG GROUP


  • 2019 Jun 27
    16:53

    Other

    Notification Letter to Registered Holder and Change Request Form

    01813 - KWG GROUP


  • 2019 Jun 27
    16:49

    Capitalisation Issue

    FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 - FORM OF ELECTION

    01813 - KWG GROUP


  • 2019 Jun 27
    16:45

    Capitalisation Issue

    FINAL DIVIDEND WITH SCRIP OPTION FOR THE YEAR ENDED 31 DECEMBER 2018

    01813 - KWG GROUP


  • 2019 May 06
    17:01

    Other

    Notification Letter to Non-registered Holder and Request Form

    01813 - KWG GROUP


  • 2019 May 06
    16:59

    Other

    Notification Letter to Registered Holder and Change Request Form

    01813 - KWG GROUP


  • 2019 May 06
    16:49

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

    (1) GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CONNECTED TRANSACTION INVOLVING ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE; AND (4) NOTICE OF ANNUAL GENERAL MEETING

    01813 - KWG GROUP


  • 2019 Apr 23
    16:43

    Other

    Notification Letter to Non-registered Holder and Request Form

    01813 - KWG GROUP


  • 2019 Apr 23
    16:41

    Other

    Notification Letter to Registered Holder and Change Request Form

    01813 - KWG GROUP


  • 2018 Oct 15
    17:17

    Other

    Notification Letter to Non-registered Holder and Request Form

    01813 - KWG GROUP


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