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HK Statutory Notices

Wah Nam International Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       

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  • 2008-December-2
    		•  PROXY FORM (in PDF)
  • 2008-December-2
    		•  APPOINTMENT OF AUDITORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2008-August-8
    		•  PROXY FORM (in PDF)
  • 2008-August-8
    		•  MAJOR AND CONNECTED TRANSACTION (in PDF)
  • 2008-June-29
    		•  Proxy Form (in PDF)
  • 2008-June-29
    		•  Circular (in PDF)
  • 2008-June-24
    		•  PROXY FORM FOR 2008 ANNUAL GENERAL MEETING (in PDF)
  • 2008-June-24
    		•  PROPOSAL INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE SHARES REFRESHMENT OF THE 10% GENERAL LIMIT ON GRANT OF SHARE OPTIONS RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012
    		•  2012 Circulars
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2007
    		•  2007 Circulars
  • 2006
    		•  2006 Circulars

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