HAO WEN HLDGS News

HAO WEN HLDGS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 14 JUNE 2024

Jun 14 18:09

HAO WEN HLDGS: NOTICE OF ANNUAL GENERAL MEETING

Apr 29 17:04

HAO WEN HLDGS: GENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES;RE-ELECTION OF DIRECTORS;RE-APPOINTMENT OF AUDITORAND NOTICE OF ANNUAL GENERAL MEETING

Apr 29 17:03

HAO WEN HLDGS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 29 JUNE 2023

Jun 29, 2023 19:24

HAO WEN HLDGS: RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRPERSON ANDREMUNERATION COMMITTEE MEMBER ANDCHANGE OF AUTHORIZED REPRESENTATIVE ANDCOMPLIANCE OFFICER AND WITHDRAWAL OF RESOLUTIONS ATTHE ANNUAL GENERAL MEETING

Jun 20, 2023 21:00

HAO WEN HLDGS: NOTICE OF ANNUAL GENERAL MEETING

May 30, 2023 17:17

HAO WEN HLDGS: GENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES;RE-ELECTION OF DIRECTORS;RE-APPOINTMENT OF AUDITOR;PROPOSED AMENDMENTSTO THE MEMORANDUM AND ARTICLES OF ASSOCIATIONAND NOTICE OF ANNUAL GENERAL MEETING

May 30, 2023 17:13

HAO WEN HLDGS: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022

Jun 29, 2022 19:04

HAO WEN HLDGS: NOTICE OF ANNUAL GENERAL MEETING

May 30, 2022 17:10

HAO WEN HLDGS: GENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF AUDITOR,REFRESHMENT OF SCHEME MANDATE LIMITAND NOTICE OF ANNUAL GENERAL MEETING

May 30, 2022 17:07

HAO WEN HLDGS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 13 MAY 2021

May 13, 2021 19:32

HAO WEN HLDGS: NOTICE OF ANNUAL GENERAL MEETING

Mar 31, 2021 17:24

HAO WEN HLDGS: GENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,RE-APPOINTMENT OF AUDITOR,REFRESHMENT OF SCHEME MANDATE LIMITAND NOTICE OF ANNUAL GENERAL MEETING

Mar 31, 2021 17:21

HAO WEN HLDGS: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 OCTOBER 2020

Oct 5, 2020 18:32

HAO WEN HLDGS: NOTICE OF EXTRAORDINARY GENERAL MEETING

Sep 11, 2020 16:51

HAO WEN HLDGS: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 8 JULY 2020

Jul 8, 2020 20:00

HAO WEN HLDGS: NOTICE OF EXTRAORDINARY GENERAL MEETING

Jun 12, 2020 16:34

HAO WEN HLDGS: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 15 MAY 2020

May 15, 2020 20:01

HAO WEN HLDGS: PRECAUTIONARY MEASURES FOR THE ANNUALGENERAL MEETING TO BE HELD ON 15 MAY 2020

May 7, 2020 18:02

HAO WEN HLDGS: NOTICE OF ANNUAL GENERAL MEETING

Mar 30, 2020 20:27