Wison Engineering Services Co. Ltd.
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2022-December-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-December-30	RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE (in PDF)
2022-December-22	CONNECTED TRANSACTION THE ENTRUSTMENT GUARANTEE AGREEMENT AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (1) THE 2023 PROPERTY LEASING FRAMEWORK AGREEMENT; AND (2) THE 2023 SERVICE AGREEMENT (in PDF)
2022-December-20	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2022 (in PDF)
2022-December-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
2022-December-2	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-November-30	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2022-November-16	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 16 NOVEMBER 2022 (in PDF)
2022-November-16	PROPOSED ADOPTION OF THE 2022 SHARE OPTION SCHEME (in PDF)
2022-November-16	CONNECTED TRANSACTIONS MARINE XII CONGO LNG PROJECT TOPSIDE ENGINEERING DESIGN CONTRACT WITH SHANGHAI WISON MARINE (in PDF)
2022-November-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
2022-October-18	SUPPLEMENTAL ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES IN RELATION TO DISCLOSEABLE TRANSACTION ESTABLISHMENT OF LIMITED PARTNERSHIP (in PDF)
2022-October-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
2022-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
2022-August-29	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-17	NOTICE OF BOARD MEETING (in PDF)
2022-August-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-August-2	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2022-August-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
2022-July-22	PROFIT WARNING (in PDF)
2022-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
2022-June-14	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2022 (in PDF)
2022-June-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
2022-May-25	COMPANY INFORMATION SHEET (in PDF)
2022-May-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
2022-April-29	VOLUNTARY ANNOUNCEMENT ENTERING INTO EPCC CONTRACT FOR THE QATAR SULFUR FACILITIES EXPANSION PROJECT (in PDF)
2022-April-26	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY (in PDF)
2022-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-21	DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY (in PDF)
2022-April-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
2022-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-16	NOTICE OF BOARD MEETING (in PDF)
2022-March-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
2022-February-11	PROFIT ALERT - REDUCTION IN LOSS (in PDF)
2022-February-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
2022-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
2012	2012 Announcements & Notices