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  • Apr 23, 2012
    17:58

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

    Proxy Forms

    00173 - K. WAH INT'L


  • Apr 20, 2012
    11:29

    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

    Formal Notice

    00173 - K. WAH INT'L


  • Apr 18, 2012
    12:24

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

    Discloseable Transaction

    00173 - K. WAH INT'L


  • Mar 29, 2012
    18:09

    MEMORANDUM OF ASSOCIATION AND BYE-LAWS

    Constitutional Documents

    00173 - K. WAH INT'L


  • Mar 29, 2012
    17:26

    TERMS OF REFERENCE OF REMUNERATION COMMITTEE

    Terms of Reference of the Remuneration Committee

    00173 - K. WAH INT'L


  • Mar 29, 2012
    17:19

    TERMS OF REFERENCE OF AUDIT COMMITTEE

    Terms of Reference of the Audit Committee

    00173 - K. WAH INT'L


  • Mar 29, 2012
    17:10

    TERMS OF REFERENCE OF NOMINATION COMMITTEE

    Terms of Reference of the Nomination Committee

    00173 - K. WAH INT'L


  • Mar 22, 2012
    18:14

    Establishment of Nomination Committee and Change of Chairman of Remuneration Committee

    Change of Remuneration Committee Member

    00173 - K. WAH INT'L


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