Announcements and Notices - [Notice of AGM]

Wai Kee Holdings Limited, through its subsidiaries, operates businesses in construction of civil engineering and building projects.  The Company also produces and sells quarry and timber products.  In addition, Wai Kee invests in, develops, operates, and manages highway and expressway.

Notice Of Annual General Meeting

Form Of Proxy For Use At The Annual General Meeting (Or At Any Adjournment Thereof)

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

Proposed Re-Election Of Retiring Directors, Proposed General Mandates To Issue And Repurchase Shares And Notice Of Annual General Meeting

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

Annual Report 2023

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

Wai Kee Holdings (610 HK)

Notice Of Annual General Meeting

Form Of Proxy For Use At The Annual General Meeting (Or At Any Adjournment Thereof)

Proposed Re-Election Of Retiring Directors, Proposed General Mandates To Issue And Repurchase Shares And Notice Of Annual General Meeting

Annual Report 2023

Announcement Of Final Results For The Year Ended 31st December, 2023