Apr 29, 2025
17:05

Notification Letter to shareholders - Notice of Publication of Annual Report 2024, Circular, Notice of the Annual General Meeting and Form of Proxy (the "Current Corporate Communications") and Environmental, Social and Governance Report 2024 (the "ESG Report 2024")

Other

03398 - CHINA TING

Apr 29, 2025
17:04

Notification Letter and Reply Form to Registered Shareholders

Other

01282 - CHINA GOLDJOY

Apr 29, 2025
17:03

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2024, CIRCULAR DATED 30 APRIL 2025 TOGETHER WITH NOTICE OF 2025 ANNUAL GENERAL MEETING AND PROXY FORM, AND 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT AND REPLY FORM FOR NON-REGISTERED HOLDERS

Other

00173 - K. WAH INT'L

Apr 29, 2025
16:58

NOTIFICATION LETTER TO REGISTERED HOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2024, CIRCULAR DATED 30 APRIL 2025 TOGETHER WITH NOTICE OF 2025 ANNUAL GENERAL MEETING AND PROXY FORM, AND 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT AND REPLY FORM FOR REGISTERED HOLDERS

Other

00173 - K. WAH INT'L

Apr 29, 2025
16:56

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; AND (III) NOTICE OF THE AGM

Explanatory Statement for Repurchase of Shares

01282 - CHINA GOLDJOY

Apr 29, 2025
16:52

RENEWAL OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

03398 - CHINA TING

Apr 29, 2025
16:45

PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; AND NOTICE OF 2025 ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00173 - K. WAH INT'L

Apr 29, 2025
16:39

Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

Re-election or Appointment of Director subject to Shareholders' Approval

03311 - CHINA STATE CON