• Listed Companies
  • Circulars
  • KWG GROUP HOLDINGS LIMITED
  • EN
  • 繁
  • 简
  • 2018 Jun 21
    16:21

    Other

    PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    01813 - KWG GROUP


  • 2018 Apr 13
    17:03

    Other

    Notification Letter to Non-registered Holder and Request Form

    01813 - KWG GROUP


  • 2018 Apr 13
    17:02

    Other

    Notification Letter to Registered Holder and Change Request Form

    01813 - KWG GROUP


  • 2018 Apr 13
    16:54

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

    (1) Proposed Payment of Final Dividend out of Share Premium Account (2) Proposed Amendments to the Articles (3) General Mandates to Issue Shares and to Buy Back Shares (4) Re-election of Retiring Directors and (5) Notice of Annual General Meeting

    01813 - KWG GROUP


  • 2018 Jan 23
    17:20

    Other

    Notification Letter to Non-registered Holder and Request Form

    01813 - KWG GROUP


  • 2018 Jan 23
    17:18

    Other

    Notification Letter to Registered Holder and Change Request Form

    01813 - KWG GROUP


  • 2018 Jan 23
    17:07

    Share Option Scheme

    PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING

    01813 - KWG GROUP


  • 2017 Aug 30
    16:47

    Other

    Notification Letter to Non-registered Holder and Request Form

    01813 - KWG GROUP


  • 2017 Aug 30
    16:46

    Other

    Notification Letter to Registered Holder and Change Request Form

    01813 - KWG GROUP


  • 2017 Jun 26
    17:03

    Other

    Notification Letter to Non-registered Holder and Request Form

    01813 - KWG GROUP


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