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Winto Group (Holdings) Limited
(Incorporated in Cayman Islands with limited liability)

Circulars       


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  • 2015-May-13
  • Proxy Form for the Extraordinary General Meeting on 5 June 2015 (in PDF)
  • 2015-May-13
  • PROPOSED SHARE SUBDIVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-April-28
  • Second Proxy Form for the Annual General Meeting on 11 May 2015 (in PDF)
  • 2015-April-28
  • SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 31 MARCH 2015 AND REVISED NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-March-30
  • Proxy Form for the Annual General Meeting on 11 May 2015 (in PDF)
  • 2015-March-30
  • PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-January-30
  • LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING (in PDF)
  • 2015-January-29
  • PHIP (1st submission) (in PDF)
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2014
  • 2014 Circulars


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