Winto Group (Holdings) Limited engages in the sales and distribution of Chinese language lifestyle magazines in Hong Kong.

Company Information Sheet

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

(1) Appointment Of Executive Director And 
Independent Non-Executive Director; And 
 (2) Change In Composition Of Board Committees

Announcements and Notices - [Rights Issue / Trading Arrangements (other than Change in Board Lot Size) / Placing / Closure of Books or Change of Book Closure Period]

Supplemental Announcement In Relation To The Proposed Rights Issue On The Basis Of
Three (3) Rights Shares For Every One (1) Share Held At The Close Of Business On The Record Date On A Non-Underwritten Basis

Proposed Rights Issue On The Basis Of
Three (3) Rights Shares For Every One (1) Share  
Held At The Close Of Business On The Record Date  
On A Non-Underwritten Basis

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Company Information Sheet

List Of Directors And Their Role And Function

(1) Appointment Of Executive Director And Independent Non-Executive Director; And (2) Change In Composition Of Board Committees

Supplemental Announcement In Relation To The Proposed Rights Issue On The Basis Of Three (3) Rights Shares For Every One (1) Share Held At The Close Of Business On The Record Date On A Non-Underwritten Basis

Proposed Rights Issue On The Basis Of Three (3) Rights Shares For Every One (1) Share Held At The Close Of Business On The Record Date On A Non-Underwritten Basis