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Wison Engineering Services Co. Ltd.
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2022-December-2
  • 2022 Share Option Scheme (in PDF)
  • 2022-December-2
  • Form of proxy for the Extraordinary General Meeting to be held on Tuesday, 20 December 2022 (in PDF)
  • 2022-December-2
  • PROPOSAL FOR ADOPTION OF THE 2022 SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-April-26
  • Form of proxy for the Annual General Meeting to be held on Tuesday, 14 June 2022 (in PDF)
  • 2022-April-26
  • (1) GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars


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