2018 Apr 25
17:20

Date of Board Meeting

NOTICE OF BOARD MEETING

08526 - WING FUNG GROUP

2018 Mar 28
19:24

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

08526 - WING FUNG GROUP

2018 Mar 28
19:20

Proxy Forms

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

08526 - WING FUNG GROUP

2018 Mar 21
20:24

Final Results / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

08526 - WING FUNG GROUP

2018 Mar 07
06:14

Date of Board Meeting

NOTICE OF BOARD MEETING

08526 - WING FUNG GROUP

2018 Feb 26
07:54

Company Information Sheet (GEM)

COMPANY INFORMATION SHEET

08526 - WING FUNG GROUP

2018 Feb 26
07:51

Terms of Reference of the Nomination Committee

NOMINATION COMMITTEE - TERMS OF REFERENCE

08526 - WING FUNG GROUP

2018 Feb 26
07:47

Terms of Reference of the Remuneration Committee

REMUNERATION COMMITTEE - TERMS OF REFERENCE

08526 - WING FUNG GROUP

2018 Feb 26
07:44

Terms of Reference of the Audit Committee

AUDIT COMMITTEE - TERMS OF REFERENCE

08526 - WING FUNG GROUP

2018 Feb 26
07:40

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

08526 - WING FUNG GROUP