Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026WING LEE
ANNOUNCEMENTS, CIRCULARS AND OTHERS
2026-10-02
2026-09-18
Constitutional Documents
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION2026-09-18
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 18, 20262026-09-01
2026-08-03
2026-07-31
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS2026-07-31
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS2026-07-31
2026-07-31
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period Amendment of Constitutional Documents]
NOTICE OF ANNUAL GENERAL MEETING2026-07-31
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
(I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (II) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (III) PROPOSED RE-APPOINTMENT OF THE AUDITOR (IV) PROPOSED AMENDMENTS TO EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF NEW ARTICLES OF ASSOCIATION AND (V) NOTICE OF ANNUAL GENERAL MEETING2026-07-28
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025/2026 Environmental, Social and Governance Report2026-07-28
2026-07-28
2026-07-28
Financial Statements/ESG Information - [Annual Report]
2025/2026 ANNUAL REPORT2026-07-27
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION