Wai Kee Holdings Limited

Circulars


Circulars
29-04-2026		Notification Letter and Request Form to Non-Registered Holders

29-04-2026		Notification Letter and Reply Form to Registered Shareholders

29-04-2026		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

29-04-2026		Re-election of Retiring Directors, Proposed Change of Auditor, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

10-07-2025		Form of proxy for use at the Special General Meeting (or at any adjournment thereof)

10-07-2025		Continuing Connected Transactions - Business Services Agreements and Notice of Special General Meeting

17-04-2025		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

17-04-2025		Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

08-10-2024		Form of proxy for use at the Special General Meeting (or at any adjournment thereof)

08-10-2024		Connected Transactions - Formation of Joint Venture and Related Subcontracting Arrangement and Notice of Special General Meeting

19-04-2024		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

19-04-2024		Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

15-09-2023		Change Request Form

15-09-2023		Instruction in relation to future Corporate Communications and Notification Form

26-07-2023		Change Request Form

26-07-2023		Instruction in relation to future Corporate Communications and Notification Form

26-07-2023		Major Transaction - Acquisitions of Equity Interests in Two Companies

18-04-2023		Change Request Form

18-04-2023		Instruction in relation to future Corporate Communications and Notification Form

18-04-2023		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

18-04-2023		Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares, Proposed Adoption of New Bye-laws and Notice of Annual General Meeting

23-12-2022		Change Request Form

23-12-2022		Instruction in relation to future Corporate Communications and Notification Form

23-12-2022		Form of proxy for use at the Special General Meeting (the “Meeting”) (or at any adjournment thereof)

23-12-2022		Major Transaction — Proposed Formation of Joint Venture Through the Transfer and RK Commitment and Notice of Special General Meeting

16-09-2022		Change Request Form

16-09-2022		Instruction in relation to future Corporate Communications and Notification Form

22-04-2022		Change Request Form

22-04-2022		Notification Form

22-04-2022		Instruction in relation to future Corporate Communications

22-04-2022		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

22-04-2022		Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

10-09-2021		Change Request Form

10-09-2021		Notification Form

10-09-2021		Instruction in relation to future Corporate Communications

22-04-2021		Change Request Form

22-04-2021		Notification Form

22-04-2021		Instruction in relation to future Corporate Communications

22-04-2021		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

22-04-2021		Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares, Proposed Adoption of New Bye-laws and Notice of Annual General Meeting

11-09-2020		Change Request Form

11-09-2020		Notification Form

11-09-2020		Instruction in relation to future Corporate Communications

17-04-2020		Change Request Form

17-04-2020		Notification Form

17-04-2020		Instruction in relation to future Corporate Communications

17-04-2020		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

17-04-2020		Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

12-09-2019		Change Request Form

12-09-2019		Notification Form

12-09-2019		Instruction in relation to future Corporate Communications

12-04-2019		Change Request Form

12-04-2019		Notification Form

12-04-2019		Instruction in relation to future Corporate Communications

12-04-2019		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

12-04-2019		Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

26-11-2018		Change Request Form

26-11-2018		Notification Form

26-11-2018		Instruction in relation to future Corporate Communications

26-11-2018		Form of proxy for use at the Special General Meeting (or at any adjournment thereof)

26-11-2018		Continuing Connected Transactions Business Services Agreement and Notice of Special General Meeting

12-09-2018		Change Request Form

12-09-2018		Notification Form

12-09-2018		Instruction in relation to future Corporate Communications

28-03-2018		Change Request Form

28-03-2018		Notification Form

28-03-2018		Instruction in relation to future Corporate Communications

28-03-2018		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

28-03-2018		Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

08-09-2017		Corporate Communications

08-09-2017		Change Request Form

08-09-2017		Notification Form

08-09-2017		Instruction in relation to future Corporate Communications

11-04-2017		Corporate Communications

11-04-2017		Change Request Form

11-04-2017		Notification Form

11-04-2017		Instruction in relation to future Corporate Communications

11-04-2017		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

11-04-2017		Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

13-09-2016		Corporate Communications

13-09-2016		Change Request Form

13-09-2016		Notification Form

13-09-2016		Instruction in relation to future Corporate Communications

14-04-2016		Corporate Communications

14-04-2016		Change Request Form

14-04-2016		Notification Form

14-04-2016		Instruction in relation to future Corporate Communications

14-04-2016		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

14-04-2016		Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

10-12-2015		Corporate Communications

10-12-2015		Change Request Form

10-12-2015		Notification Form

10-12-2015		Instruction in relation to future Corporate Communications

10-12-2015		Form of proxy for use at the Special General Meeting (or at any adjournment thereof)

10-12-2015		Continuing Connected Transactions - Renewal of the Business Services Agreement and Notice of Special General Meeting

11-09-2015		Corporate Communications

11-09-2015		Change Request Form

11-09-2015		Notification Form

11-09-2015		Instruction in relation to future Corporate Communications

02-04-2015		Corporate Communications

02-04-2015		Change Request Form

02-04-2015		Notification Form

02-04-2015		Instruction in relation to future Corporate Communications

02-04-2015		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

02-04-2015		Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

12-09-2014		Corporate Communications

12-09-2014		Change Request Form

12-09-2014		Notification Form

12-09-2014		Instruction in relation to future Corporate Communications

02-04-2014		Corporate Communications

02-04-2014		Change Request Form

02-04-2014		Notification Form

02-04-2014		Instruction in relation to future Corporate Communications

02-04-2014		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

02-04-2014		Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

13-09-2013		Corporate Communications

13-09-2013		Change Request Form

13-09-2013		Notification Form

13-09-2013		Instruction in relation to future Corporate Communications

29-08-2013		Form of proxy for use at the Special General Meeting (or at any adjournment thereof)

29-08-2013		Continuing Connected Transactions and Notice of Special General Meeting

28-03-2013		Corporate Communications

28-03-2013		Change Request Form

28-03-2013		Notification Form

28-03-2013		Instruction in relation to future Corporate Communications

28-03-2013		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

28-03-2013		Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

12-09-2012		Corporate Communications

12-09-2012		Change Request Form

12-09-2012		Notification Form

12-09-2012		Instruction in relation to future Corporate Communications

30-03-2012		Corporate Communications

30-03-2012		Change Request Form

30-03-2012		Notification Form

30-03-2012		Instruction in relation to future Corporate Communications

30-03-2012		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

30-03-2012		Proposed Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares, Proposals for Adoption of a New Share Option Scheme and Termination of the Existing Share Option Scheme and Notice of Annual General Meeting

16-09-2011		Corporate Communications

16-09-2011		Change Request Form

16-09-2011		Notification Form

16-09-2011		Instruction in relation to future Corporate Communications

19-04-2011		Corporate Communications

19-04-2011		Change Request Form

19-04-2011		Notification Form

19-04-2011		Instruction in relation to future Corporate Communications

19-04-2011		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

19-04-2011		Proposed Re-election of Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

06-09-2010		Corporate Communications

06-09-2010		Change Request Form

06-09-2010		Notification Form

06-09-2010		Instruction in relation to future Corporate Communications

20-04-2010		Corporate Communications

20-04-2010		Change Request Form

20-04-2010		Notification Form

20-04-2010		Instruction in relation to future Corporate Communications

20-04-2010		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

20-04-2010		Proposed Re-election of Directors, Proposed General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting

04-09-2009		Corporate Communications

04-09-2009		Change Request Form

04-09-2009		Notification Form

04-09-2009		Instruction in relation to future Corporate Communications

20-04-2009		Corporate Communications

20-04-2009		Change Request Form

20-04-2009		Notification Form

20-04-2009		Instruction in relation to future Corporate Communications

20-04-2009		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

20-04-2009		Proposed Re-election of Directors, Proposed General Mandates to Issue and Repurchase Shares、Proposed Amendments to Bye-Laws and Notice of Annual General Meeting

21-11-2008		Notification Form

21-11-2008		Instruction in relation to future Corporate Communications

21-11-2008		Discloseable Transaction - Disposal of Build King Shares

21-11-2008		Discloseable Transaction

30-10-2008		Notification Form

30-10-2008		Instruction in relation to future Corporate Communications

30-10-2008		Discloseable Transaction - Disposal of Chaoda Shares

12-09-2008		Change Request Form

12-09-2008		Notification Form

12-09-2008		Instruction in relation to future Corporate Communications

28-04-2008		Proposed Re-eleciton of Directors, Proposed General Mandates to Issue and Repuchase Shares and Notice of Annual General Meeting

28-04-2008		Instruction in relation to future Corporate Communications

28-04-2008		Notification Form

28-04-2008		Change Request Form

28-04-2008		Proxy Form

30-08-2007		Notification Form

30-08-2007		Instruction in relation to future Corporate Communications

30-06-2007		Discloseable Transaction in relation to The Elite Rich Agreement

20-04-2007		Proposed Re-Election Of Directors, Proposed General Mandates To Issue And Repurchase Shares, And Notice Of Annual General Meeting

20-04-2007		Form of proxy for use at the Annual General Meeting (or at any adjournment thereof)

18-04-2006		Proposed Re-Election Of Directors, Proposed General Mandates To Issue And Repurchase Shares, And Notice Of Annual General Meeting

04-07-2005		Discloseable Transaction

19-04-2005		Proposed Re-Election Of Directors, Proposed General Mandates To Issue And Repurchase Shares, Proposed Amendment To Bye-Laws And Notice Of Annual General Meeting

04-06-2004		Possible Non-Exempt Continuing Connected Transactions

08-04-2004		Proposed Renewal Of Share Option Scheme Mandate Limit, Proposed General Mandates To Issue And Repurchase Shares And Proposed Amendments To Bye-Laws