irasia.com - Investor Relations Asia Pacific
HOME

Winox Holdings Limited
(incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2012-December-14
  • Change of Company Secretary and Authorised Representative (in PDF)
  • 2012-December-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (in PDF)
  • 2012-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (in PDF)
  • 2012-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (in PDF)
  • 2012-September-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (in PDF)
  • 2012-August-24
  • Interim Results for the six months ended 30 June 2012 (in PDF)
  • 2012-August-14
  • Date of Board Meeting (in PDF)
  • 2012-August-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (in PDF)
  • 2012-July-25
  • Poll results of the Extraordinary General Meeting held on 25 July 2012 (in PDF)
  • 2012-July-8
  • Notice of Extraordinary General Meeting (in PDF)
  • 2012-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (in PDF)
  • 2012-June-25
  • Further delay in dispatch of circular (in PDF)
  • 2012-June-21
  • Unusual price and volume movements (in PDF)
  • 2012-June-5
  • Delay in Despatch of Circular (in PDF)
  • 2012-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (in PDF)
  • 2012-May-16
  • (1) Disclosable and Connected Transaction; (2) Change in Use of Proceeds (in PDF)
  • 2012-May-15
  • Banking Facilities imposing a specific performance obligation on the controlling shareholder of the Company (in PDF)
  • 2012-May-15
  • Poll Results of the Annual General Meeting held on 15 May 2012 (in PDF)
  • 2012-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (in PDF)
  • 2012-April-11
  • Notice of 2012 Annual General Meeting (in PDF)
  • 2012-April-3
  • Clarification Announcement (in PDF)
  • 2012-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (in PDF)
  • 2012-March-30
  • 2011 Final Results Announcements (in PDF)
  • 2012-March-30
  • Whistleblowing Policy (in PDF)
  • 2012-March-30
  • Shareholders Communication Policy (in PDF)
  • 2012-March-30
  • Director Nomination Procedure (in PDF)
  • 2012-March-30
  • Corporate Governance Policy (in PDF)
  • 2012-March-30
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-March-30
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-30
  • Resignation of Executive Director (in PDF)
  • 2012-March-30
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-20
  • Date of Board Meeting (in PDF)
  • 2012-March-1
  • Monthly return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (in PDF)
  • 2012-February-6
  • Monthly Return of Equity Issuer on Movemnets in Securities for the month ended 31 January 2012 (in PDF)
  • 2012-January-3
  • Monthly Return of Equity Issuer on Movemnets in Securities for the month ended 31 December 2011 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close