Jun 27, 2025
16:36

THE NOMINATION COMMITTEE TERMS OF REFERENCE

Terms of Reference of the Nomination Committee

08526 - WING FUNG GROUP

Jun 27, 2025
16:34

COMPANY INFORMATION SHEET

Company Information Sheet

08526 - WING FUNG GROUP

Jun 27, 2025
16:32

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

08526 - WING FUNG GROUP

Jun 27, 2025
16:30

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Change in Directors or of Important Executive Functions or Responsibilities

08526 - WING FUNG GROUP

May 20, 2025
19:21

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2025

Results of AGM

08526 - WING FUNG GROUP

Apr 15, 2025
16:44

Proxy Form

Proxy Forms

08526 - WING FUNG GROUP

Apr 15, 2025
16:42

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

08526 - WING FUNG GROUP

Mar 20, 2025
19:56

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

Closure of Books or Change of Book Closure Period

08526 - WING FUNG GROUP