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Wing Fung Group Asia Limited
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Wing Fung Group Asia Limited
(Stock Code: 08526)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
ANNUAL REPORT 2024
INTERIM REPORT 2024
ANNUAL REPORT 2023
THIRD QUARTERLY REPORT 2023
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Announcements
2025 Jun 27
16:36
Terms of Reference of the Nomination Committee
THE NOMINATION COMMITTEE TERMS OF REFERENCE
2025 Jun 27
16:34
Company Information Sheet
COMPANY INFORMATION SHEET
2025 Jun 27
16:32
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025 Jun 27
16:30
Change in Directors or of Important Executive Functions or Responsibilities
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2025 May 20
19:21
Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2025
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Circulars
2025 Apr 15
16:40
Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024 Jun 21
16:37
Other
Notification Letter to Non-Registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
2024 Jun 21
16:36
Other
Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
2024 Apr 16
17:49
Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2023 Apr 19
17:07
Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF THE AUDITOR, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2025 Jul 02
16:31
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
2025 Jun 02
12:07
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
2025 May 02
12:06
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
2025 Apr 01
12:25
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
2025 Mar 03
16:31
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
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