Mar 28, 2018
19:24

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

08526 - WING FUNG GROUP

Mar 28, 2018
19:20

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

Proxy Forms

08526 - WING FUNG GROUP

Mar 21, 2018
20:24

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

Closure of Books or Change of Book Closure Period

08526 - WING FUNG GROUP

Mar 07, 2018
06:14

NOTICE OF BOARD MEETING

Date of Board Meeting

08526 - WING FUNG GROUP

Feb 26, 2018
07:54

COMPANY INFORMATION SHEET

Company Information Sheet (GEM)

08526 - WING FUNG GROUP

Feb 26, 2018
07:51

NOMINATION COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Nomination Committee

08526 - WING FUNG GROUP

Feb 26, 2018
07:47

REMUNERATION COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Remuneration Committee

08526 - WING FUNG GROUP

Feb 26, 2018
07:44

AUDIT COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Audit Committee

08526 - WING FUNG GROUP