Wai Chi Holdings Company Limited

Announcements and Circulars

202504.25

Notification Letter to Non-registered Shareholders and Request Form
202504.25

Notification Letter to Registered Shareholders and Reply Form
202504.25

PROXY FORM FOR ANNUAL GENERAL MEETING
202504.25

NOTICE OF THE ANNUAL GENERAL MEETING
202504.25

PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS AND CONTINUING APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

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Financial Reports

Investor Relations Contact

Wai Chi Holdings Company Limited
Address: 6/F, Liven House, 63 King Yip Street, Kwun Tong, Kowloon, Hong Kong
Email: barry.cheung@waichi.com
Tel: 3760 2888/ 3760 2805
Fax: 2341 8144