Circulars - [Other]
Letter to Non-Registered Holder - Notice of publication of 2024/2025 Annual Report on the Company's website and Request Form
WING LEE
ANNOUNCEMENTS, CIRCULARS AND OTHERSAnnouncements, Circulars and Others
2025
2025
2025-07-29
2025-07-29
2025-07-29
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2024/2025 ANNUAL REPORT2025-07-14
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE2025-07-14
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2025-07-14
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS; AND (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES2025-07-03
2025-06-26
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 20252025-06-13
Announcements and Notices - [Profit Warning / Inside Information]
UPDATE ON FINANCIAL INFORMATION2025-06-13
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING2025-06-02
2025-05-06
2025-04-01
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - ACQUISITION OF MACHINERY2025-04-01
2025-03-26
Announcements and Notices - [Change in Company Secretary]
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