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

Circulars       


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  • 2012-July-8
  • Form of proxy for the extraordinary general meeting to be held on 25 July 2012 at 2:30 p.m. (in PDF)
  • 2012-July-8
  • Discloseable and Connected Transaction (in PDF)
  • 2012-April-11
  • Form of Proxy for 2012 Annual General Meeting (in PDF)
  • 2012-April-11
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
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  • 2022 Circulars
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  • 2021 Circulars
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  • 2020 Circulars
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  • 2019 Circulars
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  • 2018 Circulars
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  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars


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