01718 WAN KEI GROUP
- 0.255
- -0.035-12.07%
WAN KEI GROUP News
WAN KEI GROUP: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 19 AUGUST 2024;(2) RETIREMENT OF CHAIRMAN OF THE BOARD AND DIRECTORS;AND(3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
WAN KEI GROUP: NOTICE OF ANNUAL GENERAL MEETING
WAN KEI GROUP: (1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUENEW SHARES AND REPURCHASE SHARES,(2) PROPOSED RE-ELECTION OF DIRECTORS,AND(3) NOTICE OF ANNUAL GENERAL MEETING
WAN KEI GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 10 APRIL 2024
WAN KEI GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING
WAN KEI GROUP: PROPOSED CHANGE OF AUDITORANDNOTICE OF EXTRAORDINARY GENERAL MEETING
WAN KEI GROUP: SUPPLEMENTAL ANNOUNCEMENTPROPOSED CHANGE OF AUDITOR
WAN KEI GROUP: PROPOSED CHANGE OF AUDITOR
WAN KEI GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 20 NOVEMBER 2023
WAN KEI GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING
WAN KEI GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 AUGUST 2023
WAN KEI GROUP: NOTICE OF ANNUAL GENERAL MEETING
WAN KEI GROUP: (1) PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUENEW SHARES AND REPURCHASE SHARES,(2) PROPOSED RE-ELECTION OF DIRECTORS,(3) PROPOSED AMENDMENTS TO THE AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONAND ADOPTION OF THE SECOND
WAN KEI GROUP: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 1 MARCH 2023
WAN KEI GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING
WAN KEI GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 5 SEPTEMBER 2022
WAN KEI GROUP: NOTICE OF ANNUAL GENERAL MEETING
WAN KEI GROUP: PROPOSED RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARESAND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORSAND NOTICE OF ANNUAL GENERAL MEETING
WAN KEI GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 15 SEPTEMBER 2021
WAN KEI GROUP: NOTICE OF ANNUAL GENERAL MEETING
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