Hong Wei (Asia) Holdings Company Limited

简体中文 / English
  • Home
  • ABOUT US
    • Corporate Profile
    • Corporate information
  • Our Business
    • Overview
    • Our Business Strategies
    • Our Culture
  • Products
    • Our Products
    • 无醛纯净刨花板
    • 鸿伟纯净板
    • 均质刨花板
    • 阻燃刨花板
  • Media Centre
  • Investor Relations
    • Announcements
    • Circulars
    • Financial & ESG Reports
    • Disclosure Returns
    • Listing Documents
    • Corporate Governance
  • Contact Us
    • Contact Us
    • 人才招聘
    • Marketing Center

Circulars

  • Home
  • Circulars
Investor Relations

Circulars

Document Release Date
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 MAY 2018 AT 1100 A.M. 2018-04-22
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING 2018-04-22
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,AND NOTICE OF ANNUAL GENERAL MEETING 2017-10-24
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 MAY 2017 AT 10:30 A.M. 2017-04-24
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING 2016-05-31
FORM OF PROXY 2016-05-31
FORM OF PROXY 2015-04-24
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2015-04-24
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM 2014-04-25
FORM OF PROXY 2014-04-25
Copyright © 2016 Hong Wei (Asia) Holdings Company Limited. All rights reserved.