Annual report 2025/26
Filed with HKEX · Stock code 183 ·
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View original source (HKEXnews)Winfull Group Holdings Limited on 6ix
Earlier from Winfull
- Delay in despatch of circular major transaction: disposal of equity interest in a subsidiary
- Monthly return of equity issuer on movements in securities
- Final results announcement for the year ended 30 June 2026
- (1) Major transaction: disposal of equity interest in a subsidiary; and (2) discloseable transaction: provision of loan to the purchaser
- Notification of board meeting
Later from Winfull
- Re-election of retiring directors including independent non-executive director serving more than nine years, general mandates to issue and repurchase shares, extension of general mandate to issue shares, re-appointment of auditor and notice of annual general meeting
- Notice of the annual general meeting
- PROXY FORM
- Notification letter and request form for non-registered shareholders
- Notice of availability - (i) 2025/26 annual report, (ii) circular - re-election of retiring directors including independent non-executive director serving more than nine years, general mandates to issue and repurchase shares, extension of general mandate to issue shares, re-appointment of auditor and notice of annual general meeting and (iii) proxy form
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