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HANG YICK HOLDINGS COMPANY LIMITED
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HANG YICK HOLDINGS COMPANY LIMITED
(Stock Code: 01894)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
Annual Report 2023
Interim Report 2022
Interim Report 2021
Annual Report 2022
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Announcements
2023 Nov 30
22:30
Interim Results
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
2023 Nov 16
16:47
Date of Board Meeting
DATE OF BOARD MEETING
2023 Nov 14
22:31
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023 Nov 14
22:27
Change in Directors or of Important Executive Functions or Responsibilities
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
2023 Oct 12
19:00
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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Circulars
2023 Sep 20
19:16
Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF THE OUTSTANDING OPTIONS OF HANG YICK HOLDINGS COMPANY LIMITED
2023 Sep 20
19:08
Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH ("SHARE(S)") IN THE ISSUED SHARE CAPITAL OF HANG YICK HOLDINGS COMPANY LIMITED
2023 Sep 20
19:00
Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY SPACE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND CANCEL ALL OUTSTANDING SHARE OPTIONS OF HANG YICK HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH HIM)
2023 Jul 31
17:21
Other
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
2023 Jul 31
17:08
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2023 Nov 03
17:14
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023 Oct 05
16:18
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023 Sep 05
17:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023 Aug 04
17:18
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023 Jul 07
16:11
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
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