Mar 07, 2018
06:14

NOTICE OF BOARD MEETING

Date of Board Meeting

08526 - WING FUNG GROUP

Feb 26, 2018
07:54

COMPANY INFORMATION SHEET

Company Information Sheet (GEM)

08526 - WING FUNG GROUP

Feb 26, 2018
07:51

NOMINATION COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Nomination Committee

08526 - WING FUNG GROUP

Feb 26, 2018
07:47

REMUNERATION COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Remuneration Committee

08526 - WING FUNG GROUP

Feb 26, 2018
07:44

AUDIT COMMITTEE - TERMS OF REFERENCE

Terms of Reference of the Audit Committee

08526 - WING FUNG GROUP

Feb 26, 2018
07:40

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

08526 - WING FUNG GROUP

Feb 26, 2018
07:35

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

08526 - WING FUNG GROUP

Feb 26, 2018
07:26

ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

Allotment Results

08526 - WING FUNG GROUP