KWAN ON HLDGS: POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 24 SEPTEMBER 2024
KWAN ON HLDGS: NOTICE OF 2024 ANNUAL GENERAL MEETING
KWAN ON HLDGS: PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2024, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINT
KWAN ON HLDGS: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2023
KWAN ON HLDGS: NOTICE OF 2023 ANNUAL GENERAL MEETING
KWAN ON HLDGS: PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2023,(2) RE-APPOINTMENT OF THE AUDITORS,(3) RE-ELECTION OF RETIRING DIRECTORS,(4) GE
Kwan On: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2022
Kwan On: NOTICE OF 2022 ANNUAL GENERAL MEETING
Kwan On: PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2022, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL
Kwan On: POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2021
Kwan On: NOTICE OF 2021 ANNUAL GENERAL MEETING
Kwan On: PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATEDFINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS FOR THE YEAR ENDED 31 MARCH 2021,(2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS,(4) GENERAL
Kwan On: POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2020
Kwan On: NOTICE OF 2020 ANNUAL GENERAL MEETING
Kwan On: PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2020, (2) RE-APPOINTMENT OF THE AUDITORS, (3) RE-ELECTION OF RETIRING DIRECTORS, (4) GENERAL
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Kwan On: CLARIFICATION ANNOUNCEMENT ON NOTICE OF THE 2019 ANNUAL GENERAL MEETING AND CIRCULAR
Kwan On: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE O
Kwan On: NOTICE OF ANNUAL GENERAL MEETING
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