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CIRCULARS & ANNOUNCEMENTS
公告及通函
07 Aug
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders
07 Aug
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders
07 Aug
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under The Takeovers Code]
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF LIA INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF WORLD-LINK LOGISTICS (ASIA) HOLDING LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY AND/OR AGREED TO BE ACQUIRED BY LIA INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
07 Aug
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeover Code]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF WORLD-LINK LOGISTICS (ASIA) HOLDING LIMITED
07 Aug
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeover Code]
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF LIA INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF WORLD-LINK LOGISTICS (ASIA) HOLDING LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY AND/OR AGREED TO BE ACQUIRED BY LIA INVESTMENT LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
20 Jul
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING
17 Jul
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the takeover code / Changes in Shareholding / Insider Information]
JOINT ANNOUNCEMENT - (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES IN WORLD-LINK LOGISTICS (ASIA) HOLDING LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF LIA INVESTMENT LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF WORLD-LINK LOGISTICS (ASIA) HOLDING LIMITED; (3) APPOINTMENT OF JOINT INDEPENDENT FINANCIAL ADVISERS; AND (4) RESUMPTION OF TRADING
10 Jul
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT
04 Jun
Constitutional Documents
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
04 Jun
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING HELD ON 4 JUNE 2026
20 May
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO OFFER TO RENEWAL OF THE EXISTING TENANCY AGREEMENTS
14 May
Announcements and Notices - [Material Information after Issue of Circular]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
12 May
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders
12 May
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders
12 May
Announcements and Notices - [Notice of AGM]
NOTICE OF 2026 ANNUAL GENERAL MEETING
12 May
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More]
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) RE-APPOINTMENT OF AUDITORS, (4) DECLARATION OF FINAL DIVIDEND, (5) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND (6) EXTENSION MANDATE; (7) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2026 AGM
11 May
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
29 Apr
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders
29 Apr
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders
29 Apr
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2025
26 Mar
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Cash Dividend Announcement for Equity Issuer
26 Mar
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
10 Mar
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
21 Jan
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Cash Dividend Announcement for Equity Issuer
21 Jan
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
09 Jan
Announcements and Notices - [Date of Board Meeting / Dividend or Distribution]
DATE OF BOARD MEETING AND PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND