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

Circulars       

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
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars