HKEX Stock Code: 08019
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Circulars / Listing Documents
Date Circular
13/09/2016 Notification Letter and Request Form
13/09/2016 Proposed Refreshment of Scheme Mandate Limit, Proposed Re-Election of Director and Notice of Extraordinary General Meeting
12/08/2016 Notification Letter and Request Form
13/05/2016 Notification Letter and Request Form
10/04/2016 Notification Letter and Request Form
10/04/2016 General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Re-Appointment of Auditors, Refreshment of Scheme Mandate Limit and Notice of Annual General Meeting
30/03/2016 Notification Letter and Request Form
01/02/2016 Notification of Publication of the Prospectus Regarding Proposed Rights Issue on the Basis of Six Rights Shares for Every One Share Held on the Record Date on the Website of Hao Wen Holdings Limited (the "Company")
01/02/2016 Provisional Allotment Letter
01/02/2016 Proposed Rights Issue on the Basis of Six Rights Shares for Every One Share Held on the Record Date
24/12/2015 Notification and Request Form of publication of the circular regarding amendments to memorandum and articles of association and notice of extraordinary general meeting on the website of Hao Wen Holdings Limited (the "Company")
24/12/2015 Amendments to Memorandum and Articles of Association and Notice of Extraordinary General Meeting
24/12/2015 Notification and Request Form of publication of the circular regarding proposed rights issue and notice of extraordinary general meeting on the website of Hao Wen Holdings Limited (the "Company")
24/12/2015 (1) Proposed Rights Issue on the Basis of Six Rights Shares for Every One Share Held on the Record Date and (2) Notice of Extraordinary General Meeting
13/11/2015 Notification Letter and Request Form
19/10/2015 Notification Letter and Request Form
19/10/2015 Proposed Share Consolidation and Notice of Extraordinary General Meeting
14/08/2015 Notification Letter and Request Form
19/06/2015 Notification Letter and Request Form
19/06/2015 Proposed Capital Reduction of Issued Shares and Sub-Division of Unissued Shares and Notice of Extraordinary General Meeting

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