Wing On Company International Limited

HKEX Stock Code: 289

Announcements

Date	Announcements
28/08/2012	Interim Results Announcement
13/08/2012	Date of Board Meeting
02/08/2012	Monthly Returns
04/07/2012	Monthly Returns
04/06/2012	Monthly Returns
30/05/2012	Poll Results
02/05/2012	Monthly Returns
03/04/2012	Monthly Returns
30/03/2012	Memorandum of Association and Bye-Laws
30/03/2012	List of Directors and their Roles and Functions
30/03/2012	Formation of Nomination Committee
30/03/2012	Terms of Reference of Nomination Committee
30/03/2012	Terms of Reference of Remuneration Committee
30/03/2012	Terms of Reference of Audit Committee
29/03/2012	Announcement of 2011 Annual Results
12/03/2012	Date of Board Meeting
02/03/2012	Monthly Returns
03/02/2012	Monthly Returns
04/01/2012	Monthly Returns
13/12/2011	Announcement of 2011 Continuing Connected Transaction
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