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Wang On Group
SEHK: 01222
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2026-09-08 13:08 (HKT) (as of, 15 mins delayed)
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2008-07-25
16:57
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]]
PROPOSALS FOR GRANT OF THE NEW ISSUE MANDATE AND THE REPURCHASE MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2008-07-25
16:51
Proxy Forms
Form of proxy for use by shareholders at the Annual General Meeting to be held on Wednesday, 27 August 2008
2008-07-25
16:47
Announcements and Notices - [Notice of AGM]
NOTICE OF 2008 ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2008
2008-07-25
16:40
Financial Statements - [Annual Report]
ANNUAL REPORT 2008
2008-07-15
22:58
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008
2008-07-10
15:32
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL MOVEMENT IN PRICE AND VOLUME
2008-07-03
17:33
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING
2008-05-23
16:38
Circulars - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO TOP-UP PLACING AND TOP-UP SUBSCRIPTION OF SHARES IN WAI YUEN TONG MEDICINE HOLDINGS LIMITED
2008-05-15
19:08
Announcements and Notices - [Results of EGM/SGM]
RESULTS OF SPECIAL GENERAL MEETING HELD ON 15 MAY 2008 IN RELATION TO REFRESHMENT OF GENERAL MANDATE AND REPURCHASE MANDATE
2008-05-09
20:37
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO TOP-UP PLACING AND TOP-UP SUBSCRIPTION OF SHARES IN WAI YUEN TONG MEDICINE HOLDINGS LIMITED
2008-04-28
17:30
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF SPECIAL GENERAL MEETING
2008-04-28
17:27
Proxy Forms
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 MAY 2008
2008-04-28
17:24
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares]
PROPOSAL FOR REFRESHMENT OF THE GENERAL MANDATE AND THE REPURCHASE MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
2008-04-22
20:20
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF NEW PLACING
2008-04-08
16:43
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL MOVEMENT IN PRICE AND VOLUME
2008-04-02
18:23
Announcements and Notices - [Placing / Allotment Results]
COMPLETION OF TOP-UP PLACING AND TOP-UP SUBSCRIPTION
2008-03-27
11:21
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
UNUSUAL MOVEMENT IN PRICE AND VOLUME
2008-03-27
09:26
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
2008-03-26
22:58
Announcements and Notices - [Resumption / Issue of Shares under a General Mandate / Placing / Price-Sensitive Information]
(1) TOP-UP PLACING;(2) PLACING OF NEW SHARES UNDER GENERAL MANDATE AND (3) RESUMPTION OF TRADING
2008-03-26
14:28
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING
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