HKEX Stock Code: 08019
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Corporate Governance
Announcements
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Circulars /
Listing Documents
Notices of General Meetings
Proxy Forms /
Reply Slips
Notices (Replacement of Lost Share Certificates)
Announcements
Date Announcements
17/06/2015 Revised Timetable for Proposed Capital Reduction of Issued Shares and Sub-Division of Unissued Shares
16/06/2015 Completion of Placings of New Shares Under General Mandate
15/06/2015 Company Information Sheet
15/06/2015 Next Day Disclosure Returns
03/06/2015 Proposed Capital Reduction of Issued Shares and Sub-Division of Unissued Shares
03/06/2015 Proposed Placings of New Shares Under General Mandate
02/06/2015 Monthly Return of Equity Issuer on Movements in Securities
18/05/2015 Memorandum and Articles of Association
18/05/2015 Poll Results of the Annual General Meeting held on 18 May 2015
15/05/2015 Notification and Request Form of publication of first quarterly report 2015 on the website of Hao Wen Holdings Limited ("the Company")
14/05/2015 First Quarterly Results Announcement for the Three Months Ended 31 March 2015
06/05/2015 Monthly Return of Equity Issuer on Movements in Securities
29/04/2015 Date of Board Meeting
14/04/2015 Unusual Price and Trading Volume Movements
10/04/2015 Proposed Adoption of New Articles of Association
08/04/2015 Monthly Return of Equity Issuer on Movements in Securities
30/03/2015 Annual Results Announcement for the Year Ended 31 December 2014
17/03/2015 Change of Date of Board Meeting
16/03/2015 Company Information Sheet
16/03/2015 List of Directors and their Role and Function

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