• Listed Companies
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  • K. Wah International Holdings Limited
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  • 2012 Jun 12
    17:56

    Discloseable Transaction

    COMPLETION ANNOUNCEMENT DISCLOSEABLE TRANSACTION RELATING TO THE SALE OF EQUITY INTERESTS IN A JOINTLY CONTROLLED ENTITY

    00173 - K. WAH INT'L


  • 2012 May 30
    18:53

    Results of AGM

    POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2012

    00173 - K. WAH INT'L


  • 2012 May 04
    16:45

    Formal Notice

    Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited US$200,000,000 5.375 per cents. Notes due 2017 under its US$1,000,000,000 Medium Term Note Programme Guaranteed by K. Wah International Holdings Limited

    00173 - K. WAH INT'L


  • 2012 Apr 23
    18:02

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00173 - K. WAH INT'L


  • 2012 Apr 23
    17:58

    Proxy Forms

    PROXY FORM FOR USE AT THE 2012 ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF

    00173 - K. WAH INT'L


  • 2012 Apr 20
    11:29

    Formal Notice

    Notice of Listing on The Stock Exchange of Hong Kong Limited - K. Wah International Financial Services Limited U.S.$1,000,000,000 Medium Term Note Programme Guaranteed by K. Wah International Holdings Limited

    00173 - K. WAH INT'L


  • 2012 Apr 18
    12:24

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION - SALE OF EQUITY INTERESTS IN A JOINTLY CONTROLLED ENTITY

    00173 - K. WAH INT'L


  • 2012 Mar 29
    18:09

    Constitutional Documents

    MEMORANDUM OF ASSOCIATION AND BYE-LAWS

    00173 - K. WAH INT'L


  • 2012 Mar 29
    17:26

    Terms of Reference of the Remuneration Committee

    TERMS OF REFERENCE OF REMUNERATION COMMITTEE

    00173 - K. WAH INT'L


  • 2012 Mar 29
    17:19

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE OF AUDIT COMMITTEE

    00173 - K. WAH INT'L


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