HKEX Stock Code: 08019
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Notices (Replacement of Lost Share Certificates)
Circulars / Listing Documents
Date Circular
14/08/2018 Notification Letter and Request Form
14/05/2018 Notification Letter and Request Form
28/03/2018 Notification Letter and Request Form
28/03/2018 General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Re-Appointment of Auditors and Notice of Annual General Meeting
13/11/2017 Notification Letter and Request Form
14/08/2017 Notification Letter and Request Form
15/05/2017 Notification Letter and Request Form
30/03/2017 Notification Letter and Request Form
30/03/2017 General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Re-Appointment of Auditors, Refreshment of Scheme Mandate Limit and Notice of Annual General Meeting
14/11/2016 Notification Letter and Request Form
13/09/2016 Notification Letter and Request Form
13/09/2016 Proposed Refreshment of Scheme Mandate Limit, Proposed Re-Election of Director and Notice of Extraordinary General Meeting
12/08/2016 Notification Letter and Request Form
13/05/2016 Notification Letter and Request Form
10/04/2016 Notification Letter and Request Form
10/04/2016 General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Re-Appointment of Auditors, Refreshment of Scheme Mandate Limit and Notice of Annual General Meeting
30/03/2016 Notification Letter and Request Form
01/02/2016 Notification of Publication of the Prospectus Regarding Proposed Rights Issue on the Basis of Six Rights Shares for Every One Share Held on the Record Date on the Website of Hao Wen Holdings Limited (the "Company")
01/02/2016 Provisional Allotment Letter
01/02/2016 Proposed Rights Issue on the Basis of Six Rights Shares for Every One Share Held on the Record Date

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