HKEX Stock Code: 08019
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Circulars / Listing Documents
Date
Circular
06/11/2013
Proposed Refreshment of the Existing General Mandate to Issue Shares, Proposed Refreshment of Scheme Mandate Limit of Share Option Scheme and Notice of Extraordinary General Meeting
26/09/2013
Notification Letter and Request Form
26/09/2013
Excess Application Form
26/09/2013
Application Form
26/09/2013
Open Offer on the Basis of Eight Offer Shares for Every One Share Held on the Record Date
30/08/2013
(1) Share Consolidation and Change in Board Lot Size; (2) Proposed Open Offer on the Basis of Eight Offer Shares for Every one Consolidated Share Held on the Record Date; (3) Application for the Whitewash Waiver; and (4) Notice of Extraordinary General Meeting
(LIST OF DOCUMENT)
28/03/2013
Notification of Publication of Annual Report 2012 and Circular Regarding Proposed General Mandates to Issue Securities and Repurchase Securities, Re-Election of Directors and Notice of the Annual General Meeting on the Website of Hao Wen Holdings Limited ("the Company")
28/03/2013
Proposed General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting
23/08/2012
Major Transaction - Disposal of 100% Interest in Garner International Investments Limited
01/04/2012
Notification and Request Form of Publication of Annual Report 2011 and Circular Regarding Proposed General Mandates to Issue Securities and Repurchase Securities, Re-election of Directors and Notice of the Annual General Meeting on the Website of Hao Wen Holdings Limited ("the Company")
01/04/2012
Proposed General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting
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