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Wang On Properties
SEHK: 01243
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2016-08-09
22:35
Announcements and Notices - [Concentration of Shareholdings]
HIGH CONCENTRATION OF SHAREHOLDING
2016-08-09
18:08
Announcements and Notices - [Results of AGM / Share Option Scheme]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2016 AND ADOPTION OF SHARE OPTION SCHEME
2016-08-09
17:40
Announcements and Notices - [Concentration of Shareholdings]
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
2016-08-01
17:34
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016
2016-07-06
18:43
Announcements and Notices - [Notice of AGM]
NOTICE OF 2016 ANNUAL GENERAL MEETING
2016-07-06
18:40
Proxy Forms
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 9 AUGUST 2016
2016-07-06
18:37
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Option Scheme]]
CIRCULAR REGARDING PROPOSALS FOR GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, ADOPTION OF SHARE OPTION SCHEME, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016-07-06
18:29
Financial Statements/ESG Information - [Annual Report]
2016 ANNUAL REPORT
2016-07-04
17:49
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
2016-06-08
22:50
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
2016-06-01
21:07
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
2016-05-27
17:17
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING
2016-05-05
19:36
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016-05-05
19:33
Announcements and Notices - [Other - Miscellaneous]
END OF STABILISATION PERIOD, STATBILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
2016-04-11
08:07
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2016-04-11
08:03
Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE
2016-04-11
07:58
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2016-04-11
07:54
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2016-04-11
07:49
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2016-04-11
07:42
Constitutional Documents
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
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