Winox Holdings Limited
(incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2012-December-14	Change of Company Secretary and Authorised Representative (in PDF)
2012-December-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (in PDF)
2012-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (in PDF)
2012-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (in PDF)
2012-September-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (in PDF)
2012-August-24	Interim Results for the six months ended 30 June 2012 (in PDF)
2012-August-14	Date of Board Meeting (in PDF)
2012-August-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (in PDF)
2012-July-25	Poll results of the Extraordinary General Meeting held on 25 July 2012 (in PDF)
2012-July-8	Notice of Extraordinary General Meeting (in PDF)
2012-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (in PDF)
2012-June-25	Further delay in dispatch of circular (in PDF)
2012-June-21	Unusual price and volume movements (in PDF)
2012-June-5	Delay in Despatch of Circular (in PDF)
2012-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (in PDF)
2012-May-16	(1) Disclosable and Connected Transaction; (2) Change in Use of Proceeds (in PDF)
2012-May-15	Banking Facilities imposing a specific performance obligation on the controlling shareholder of the Company (in PDF)
2012-May-15	Poll Results of the Annual General Meeting held on 15 May 2012 (in PDF)
2012-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (in PDF)
2012-April-11	Notice of 2012 Annual General Meeting (in PDF)
2012-April-3	Clarification Announcement (in PDF)
2012-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (in PDF)
2012-March-30	2011 Final Results Announcements (in PDF)
2012-March-30	Whistleblowing Policy (in PDF)
2012-March-30	Shareholders Communication Policy (in PDF)
2012-March-30	Director Nomination Procedure (in PDF)
2012-March-30	Corporate Governance Policy (in PDF)
2012-March-30	Terms of Reference of the Nomination Committee (in PDF)
2012-March-30	Terms of Reference of the Remuneration Committee (in PDF)
2012-March-30	Terms of Reference of the Audit Committee (in PDF)
2012-March-30	List of Directors and their Role and Function (in PDF)
2012-March-30	Resignation of Executive Director (in PDF)
2012-March-30	Memorandum and Articles of Association (in PDF)
2012-March-20	Date of Board Meeting (in PDF)
2012-March-1	Monthly return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (in PDF)
2012-February-6	Monthly Return of Equity Issuer on Movemnets in Securities for the month ended 31 January 2012 (in PDF)
2012-January-3	Monthly Return of Equity Issuer on Movemnets in Securities for the month ended 31 December 2011 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices