WANJIA GROUP: POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2023
WANJIA GROUP: BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2023
WANJIA GROUP: NOTICE OF ANNUAL GENERAL MEETING
WANJIA GROUP: PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
WANJIA GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022
WANJIA GROUP: NOTICE OF ANNUAL GENERAL MEETING
WANJIA GROUP: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES; AND (4) NOTICE OF THE ANNUAL GENERAL MEETING
WANJIA GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2021
WANJIA GROUP: NOTICE OF ANNUAL GENERAL MEETING
WANJIA GROUP: PROPOSED GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF THE ANNUAL GENERAL MEETING
WANJIA GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2020
WANJIA GROUP: NOTICE OF ANNUAL GENERAL MEETING
WANJIA GROUP: PROPOSED GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND NOTICE OF THE ANNUAL GENERAL MEETING
WANJIA GROUP: (I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2020; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 20 JANUARY 2020; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS
WANJIA GROUP: NOTICE OF EXTRAORDINARY GENERAL MEETING
WANJIA GROUP: (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (IV) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE
WANJIA GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2019
WANJIA GROUP: NOTICE OF ANNUAL GENERAL MEETING
WANJIA GROUP: (1) PROPOSED GENERAL MANDATES TO ALLOT, ISSUE AND DEAL WITH SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME; AND (4) NOTICE OF THE ANNUAL
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