| Date |
Circular |
| 12/04/2015 |
Notification and Request Form of publication of circular regarding proposed general mandates to issue and buy-back shares, re-election of directors, re-appointment of auditors, proposed refreshment of scheme mandate limit, proposed adoption of new articles of association and notice of the annual general meeting on the website of Hao Wen Holdings Limited (the “Company”) |
| 12/04/2015 |
General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Re-Appointment of Auditors, Refreshment of Scheme Mandate Limit, Adoption of New Articles of Association and Notice of Annual General Meeting |
| 01/04/2015 |
Notification of publication of annual report 2014 on the website of Hao Wen Holdings Limited ("the Company") |
| 25/06/2014 |
Notification Letter and Request Form |
| 25/06/2014 |
Proposed Placing of Convertible Bonds and Issue of Bonus Warrants under Specific Mandate and Notice of Extraordinary General Meeting |
| 28/03/2014 |
Notification and Request Form of publication of annual report 2013 and circular regarding proposed general mandates to issue and repurchase shares, re-election of directors and notice of the annual general meeting on the website of Hao Wen Holdings Limited ("the Company") |
| 28/03/2014 |
Proposed General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
| 05/02/2014 |
Notification letter and Request Form |
| 05/02/2014 |
Increase in Authorised Share Capital and Refreshment of the General Mandate |
| 06/11/2013 |
Notification Letter and Request Form |
| 06/11/2013 |
Proposed Refreshment of the Existing General Mandate to Issue Shares, Proposed Refreshment of Scheme Mandate Limit of Share Option Scheme and Notice of Extraordinary General Meeting |
| 26/09/2013 |
Notification Letter and Request Form |
| 26/09/2013 |
Excess Application Form |
| 26/09/2013 |
Application Form |
| 26/09/2013 |
Open Offer on the Basis of Eight Offer Shares for Every One Share Held on the Record Date |
| 30/08/2013 |
(1) Share Consolidation and Change in Board Lot Size; (2) Proposed Open Offer on the Basis of Eight Offer Shares for Every one Consolidated Share Held on the Record Date; (3) Application for the Whitewash Waiver; and (4) Notice of Extraordinary General Meeting (LIST OF DOCUMENT) |
| 28/03/2013 |
Notification of Publication of Annual Report 2012 and Circular Regarding Proposed General Mandates to Issue Securities and Repurchase Securities, Re-Election of Directors and Notice of the Annual General Meeting on the Website of Hao Wen Holdings Limited ("the Company") |
| 28/03/2013 |
Proposed General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting |
| 23/08/2012 |
Major Transaction - Disposal of 100% Interest in Garner International Investments Limited |
| 01/04/2012 |
Notification and Request Form of Publication of Annual Report 2011 and Circular Regarding Proposed General Mandates to Issue Securities and Repurchase Securities, Re-election of Directors and Notice of the Annual General Meeting on the Website of Hao Wen Holdings Limited ("the Company") |
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