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06 Jun 2025
06918 -
KIDZTECH
Announcements and Notices - [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING
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06 Jun 2025
01802 -
WENYE GROUP
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
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06 Jun 2025
02481 -
WISE LIVING TEC
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION - PURCHASE OF MACHINERIES
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06 Jun 2025
06918 -
KIDZTECH
Circulars - [Other]
Notification Letter and Request Form to Non-Registered Shareholders - Notice of Publication of Corporate Communications
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06 Jun 2025
06918 -
KIDZTECH
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
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06 Jun 2025
06918 -
KIDZTECH
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Scheme]
PROPOSALS FOR
(I) GENERAL MANDATES TO ISSUE SHARES AND
TO REPURCHASE SHARES;
(II) RE-ELECTION OF DIRECTORS;
(III) ADOPTION OF THE 2025 SHARE SCHEME;
(IV) TERMINATION OF THE 2020 SHARE OPTION SCHEME;
AND
NOTICE OF ANNUAL GENERAL MEETING
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06 Jun 2025
09896 -
MNSO
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return
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06 Jun 2025
06918 -
KIDZTECH
Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
TO BE HELD ON 30 JUNE 2025
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