Announcements and Notices - [Profit Warning / Inside Information]

Wing Chi Holdings Limited provides foundation and site formation services. The Company offers pile caps construction, machinery leasing, engineering, and excavation services. Wing Chi Holdings serves clients in Hong Kong.

Positive Profit Alert

Announcements and Notices - [Results of AGM]

Poll Results Of The 2024 Annual General Meeting Held On 16 August 2024

Form Of Proxy For Use At The 2024 Annual General Meeting (Or Any Adjournment Thereof)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

Notice Of 2024 Annual General Meeting

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]

Proposals For (1) Adoption Of Audited Consolidated Financial Statements And Reports Of Directors And Auditor, (2) Re-Election Of Retiring Directors, (3) Re-Appointment Of Auditor, (4) General Mandates To Issue Shares And Buy-Back Shares And Notice Of 2024 Annual General Meeting

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