2025 Jun 27
16:36

Terms of Reference of the Nomination Committee

THE NOMINATION COMMITTEE TERMS OF REFERENCE

08526 - WING FUNG GROUP

2025 Jun 27
16:34

Company Information Sheet

COMPANY INFORMATION SHEET

08526 - WING FUNG GROUP

2025 Jun 27
16:32

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

08526 - WING FUNG GROUP

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

08526 - WING FUNG GROUP

2025 May 20
19:21

Results of AGM

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2025

08526 - WING FUNG GROUP

2025 Apr 15
16:44

Proxy Forms

Proxy Form

08526 - WING FUNG GROUP

2025 Apr 15
16:42

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

08526 - WING FUNG GROUP

2025 Mar 20
19:56

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

08526 - WING FUNG GROUP

2025 Mar 06
16:44

Date of Board Meeting

NOTICE OF BOARD MEETING

08526 - WING FUNG GROUP

2025 Mar 04
16:31

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

08526 - WING FUNG GROUP