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

Circulars       


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  • 2023-October-12
  • CONTINUING CONNECTED TRANSACTIONS ENGINEERING DESIGN FRAMEWORK AGREEMENT WITH WISON HOLDING (Multi-Files)
  • 2023-October-12
  • Form of proxy for the Second Extraordinary General Meeting to be held on Tuesday, 31 October 2023 (in PDF)
  • 2023-October-12
  • CONTINUING CONNECTED TRANSACTIONS ENGINEERING DESIGN FRAMEWORK AGREEMENT WITH WISON HOLDING AND NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-June-8
  • CONNECTED TRANSACTIONS MARINE XII OFFSHORE FLNG PROJECT EPCIC STAGE TOPSIDE ENGINEERING DESIGN CONTRACT WITH SHANGHAI WISON MARINE
  • 2023-June-8
  • Form of proxy for the Extraordinary General Meeting to be held on Friday, 30 June 2023 (in PDF)
  • 2023-June-8
  • CONNECTED TRANSACTIONS MARINE XII OFFSHORE FLNG PROJECT EPCIC STAGE TOPSIDE ENGINEERING DESIGN CONTRACT WITH SHANGHAI WISON MARINE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-April-25
  • Form of proxy for the Annual General Meeting to be held on Friday, 9 June 2023 (in PDF)
  • 2023-April-25
  • (1) GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITOR (4) AMENDMENTS TO ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
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  • 2022 Circulars
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  • 2021 Circulars
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  • 2020 Circulars
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  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars


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