Winto Group (Holdings) Limited
(Incorporated in Cayman Islands with limited liability)

Circulars       

2019-October-16	YELLOW FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OUTSTANDING SHARE OPTIONS OF WINTO GROUP (HOLDINGS) LIMITED (in PDF)
2019-October-16	WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.02 EACH IN THE ISSUED SHARE CAPITAL OF WINTO GROUP (HOLDINGS) LIMITED (in PDF)
2019-October-16	COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF SOURCE CREATION INTERNATIONAL LIMITED FOR ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED AND AGREED TO BE ACQUIRED BY SOURCE CREATION INTERNATIONAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING OPTIONS IN WINTO GROUP (HOLDINGS) LIMITED (in PDF)
2019-April-18	Second Proxy Form for the Annual General Meeting to be held on 8 May 2019 (in PDF)
2019-April-18	SUPPLEMENTAL CIRCULAR IN RELATION TO THE RE-ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-April-2	Proxy Form for the Annual General Meeting to be held on 8 May 2019 (in PDF)
2019-April-2	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-January-29	Proxy Form for the Extraordinary General Meeting to be held on Tuesday, 19 February 2019 (in PDF)
2019-January-29	PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars