Wah Yuen Holdings Limited

Date

Document

2008/09/04

Appointment of Non-executive Director and Executive Director

2008/08/26

Discloseable Transaction Acquisition of Entire Equity Interest of Guangdong Kangli Pharmeceutical Company Limited (廣東康力醫藥有限公司)

2008/07/21

Appointment of Executive Director and Independent Non-executive Director and Change in Company Secretary

2008/06/17

Change of Company Name, Stock Short Name, Trading Arrangement and Exchange of Share Certificates

2008/05/09

Change of Company Name Results of EGM

2008/04/29

Notice of Annual General Meeting

2008/04/29

Proxy Form

2008/04/29

(1) Proposed Grant of General Mandates to Issue New Shares and Repurchase By the Company of Its Own Shares; (2) Proposed Re-election of Directors; (3) Proposed Refreshment of Scheme Mandate Limit; and (4) Notice of Annual General Meeting

2008/04/24

Announcement of Annual Results for the Year Ended 31 December 2007

2008/04/14

Notice of Extraordinary General Meeting

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