• Listed Companies
  • Circulars
  • TSIT WING INTERNATIONAL HOLDINGS LIMITED
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  • 2025 Mar 28
    16:58

    Other

    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

    02119 - TSIT WING INTL


  • 2025 Mar 28
    16:53

    Other

    NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

    02119 - TSIT WING INTL


  • 2025 Mar 28
    16:37

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

    (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING

    02119 - TSIT WING INTL


  • 2024 Sep 05
    16:39

    Other

    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

    02119 - TSIT WING INTL


  • 2024 Sep 05
    16:36

    Other

    NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

    02119 - TSIT WING INTL


  • 2024 Apr 18
    17:11

    Other

    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

    02119 - TSIT WING INTL


  • 2024 Apr 18
    17:02

    Other

    NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM

    02119 - TSIT WING INTL


  • 2024 Apr 18
    16:52

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

    (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED FINAL DIVIDEND; AND (5) NOTICE OF ANNUAL GENERAL MEETING

    02119 - TSIT WING INTL


  • 2023 Dec 27
    16:42

    Other

    NOTIFICATION LETTER AND REPLY FORM - ELECTON OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

    02119 - TSIT WING INTL


  • 2023 Sep 14
    16:42

    Other

    NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM

    02119 - TSIT WING INTL


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