| Date |
Circular |
| 24/12/2015 |
Notification and Request Form of publication of the circular regarding amendments to memorandum and articles of association and notice of extraordinary general meeting on the website of Hao Wen Holdings Limited (the "Company") |
| 24/12/2015 |
Amendments to Memorandum and Articles of Association and Notice of Extraordinary General Meeting |
| 24/12/2015 |
Notification and Request Form of publication of the circular regarding proposed rights issue and notice of extraordinary general meeting on the website of Hao Wen Holdings Limited (the "Company") |
| 24/12/2015 |
(1) Proposed Rights Issue on the Basis of Six Rights Shares for Every One Share Held on the Record Date and (2) Notice of Extraordinary General Meeting |
| 13/11/2015 |
Notification Letter and Request Form |
| 19/10/2015 |
Notification Letter and Request Form |
| 19/10/2015 |
Proposed Share Consolidation and Notice of Extraordinary General Meeting |
| 14/08/2015 |
Notification Letter and Request Form |
| 19/06/2015 |
Notification Letter and Request Form |
| 19/06/2015 |
Proposed Capital Reduction of Issued Shares and Sub-Division of Unissued Shares and Notice of Extraordinary General Meeting |
| 12/04/2015 |
Notification and Request Form of publication of circular regarding proposed general mandates to issue and buy-back shares, re-election of directors, re-appointment of auditors, proposed refreshment of scheme mandate limit, proposed adoption of new articles of association and notice of the annual general meeting on the website of Hao Wen Holdings Limited (the “Company”) |
| 12/04/2015 |
General Mandates to Issue Shares and Repurchase Shares, Re-Election of Directors, Re-Appointment of Auditors, Refreshment of Scheme Mandate Limit, Adoption of New Articles of Association and Notice of Annual General Meeting |
| 01/04/2015 |
Notification of publication of annual report 2014 on the website of Hao Wen Holdings Limited ("the Company") |
| 25/06/2014 |
Notification Letter and Request Form |
| 25/06/2014 |
Proposed Placing of Convertible Bonds and Issue of Bonus Warrants under Specific Mandate and Notice of Extraordinary General Meeting |
| 28/03/2014 |
Notification and Request Form of publication of annual report 2013 and circular regarding proposed general mandates to issue and repurchase shares, re-election of directors and notice of the annual general meeting on the website of Hao Wen Holdings Limited ("the Company") |
| 28/03/2014 |
Proposed General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting |
| 05/02/2014 |
Notification letter and Request Form |
| 05/02/2014 |
Increase in Authorised Share Capital and Refreshment of the General Mandate |
| 06/11/2013 |
Notification Letter and Request Form |
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