Announcements &Circulars - Wanguo International

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ANNOUNCEMENTS & CIRCULARS

[2025-04-28] [2025-04-28] (1) Proposed Granting of General Mandates to Issue and Repurchase Shares (2) Proposed Re-Election of Retiring Directors (3) Notice of Annual General Meeting
[2025-04-03] [2025-04-03] Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
[2025-03-31] [2025-03-31] Appointment of Executive Director and Re-Designation of Director
[2025-03-24] [2025-03-24] Supplemental Announcement - Grant of Share Options under the 2024 Share Option Scheme
[2025-03-20] [2025-03-20] Grant of Share Options under the 2024 Share Option Scheme
[2025-03-20] [2025-03-19] Special Dividend for the year ended 31 December 2024 and Closure of Register of Members
[2025-03-20] [2025-03-19] Final Dividend for the year ended 31 December 2024 and Closure of Register of Members
[2025-03-20] [2025-03-19] Annual Results Announcement for the Year Ended 31 December 2024
[2025-03-09] [2025-03-09] Date of Board Meeting
[2025-03-06] [2025-03-06] Positive Profit Alert

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