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Kingmaker Footwear Holdings Limited

Circulars       


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  • 2024-December-17
  • Notification Letter and Request Form to Non-Registered Shareholders (in PDF)
  • 2024-December-17
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2024-July-17
  • Notification Letter and Request Form to Non-Registered Shareholders (in PDF)
  • 2024-July-17
  • Notification Letter and Change Request Form to Registered Shareholders (in PDF)
  • 2024-July-17
  • FORM OF PROXY (in PDF)
  • 2024-July-17
  • PROPOSED GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-February-16
  • Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
  • 2023
  • 2023 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
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars


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