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Wan Cheng Metal Packaging Company Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2020-November-9
  • FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2020-November-9
  • (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; AND (II) PROPOSED CHANGE OF BOARD LOT SIZE (in PDF)
  • 2020-June-11
  • SECOND PROXY FORM (in PDF)
  • 2020-June-11
  • SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED RE-ELECTION OF DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-May-29
  • PROXY FORM (in PDF)
  • 2020-May-29
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2020-March-20
  • PROXY FORM (in PDF)
  • 2020-March-20
  • (1) PROPOSED SHARE CONSOLIDATION, (2) PROPOSED CHANGE IN BOARD LOT SIZE, (3) PROPOSED RE-ELECTION OF DIRECTOR AND (4) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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