Wah Yuen Holdings Limited

Date

Document

2007/06/18

Announcement

2007/04/30

Proxy Form

2007/04/30

(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 the Scheme Mandate Limit Under the Share Option Scheme;and(4)Notice of Annual Meeting

2007/04/24

Announcement of Annual Results For the year ended 31 December 2006

2006/12/18

Change of Auditors

2006/11/13

Change of Registered Address In Cayman Islands

2006/09/25

Announcement of Unaudited Interim Results For the Six Months ended 30 June 2006

2006/07/06

Results of Rights Issue

2006/06/30

Retirement of Director; Change of Company Secretary and Authorised Representative

2006/06/16

Rights Issue of 321,000.000 Rights Shares of HK$0.01 Per Rights Share Payable in Full on Acceptance (In the Proportion of Three Rights Shares for Every Two Shares Held on the Record Date)

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