Wing Tai Holdings Limited

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Annual General
 Meeting

2026

Annual General Meeting 2026

Notice of 62nd AGM
Proxy Form
Annual Report 2026
Addendum

2025

Annual General Meeting 2025

Notice of 61st AGM
Proxy Form
Annual Report 2025
Addendum
Responses to Questions from Shareholders
AGM Presentation Slides
Resolutions Passed at 61st AGM
Minutes of 61st AGM

2024

Annual General Meeting 2024

Notice of 60th AGM
Proxy Form
Annual Report 2024
Addendum
Responses to Questions from Shareholders
AGM Presentation Slides
Resolutions Passed at 60th AGM
Minutes of 60th AGM

2023

Annual General Meeting 2023

Notice of 59th AGM
Proxy Form
Annual Report 2023
Addendum
Responses to Questions from Shareholders
AGM Presentation Slides
Resolutions Passed at 59th AGM
Minutes of 59th AGM

2022

Annual General Meeting 2022

Notice of 58th AGM
Proxy Form
Annual Report 2022
Addendum
Responses to Questions from Shareholders
AGM Presentation Slides
Resolutions Passed at 58th AGM
Minutes of 58th AGM

2021

Annual General Meeting 2021

Notice of 57th AGM
Proxy Form
Annual Report 2021
Addendum
Responses to Questions from Shareholders
Resolutions Passed at 57th AGM
Minutes of 57th AGM

2020

Annual General Meeting 2020

Notice of 56th AGM
Proxy Form
Annual Report 2020
Addendum
Responses to Questions from Shareholders
Resolutions Passed at 56th AGM
Minutes of 56th AGM

2019

Annual General Meeting 2019

Notice of 55th AGM
Proxy Form
Annual Report 2019
Addendum
AGM Presentation Slides
Resolutions Passed at 55th AGM
Minutes of 55th AGM