Nov 30, 2023
22:30

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

Interim Results

01894 - HANG YICK HLDGS

Nov 16, 2023
16:47

DATE OF BOARD MEETING

Date of Board Meeting

01894 - HANG YICK HLDGS

Nov 14, 2023
22:31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01894 - HANG YICK HLDGS

Nov 14, 2023
22:27

(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

Change in Directors or of Important Executive Functions or Responsibilities

01894 - HANG YICK HLDGS

Oct 12, 2023
19:00

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01894 - HANG YICK HLDGS

Oct 12, 2023
18:58

JOINT ANNOUNCEMENT (1) CLOSE OF 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); (2) RESULTS OF THE OFFERS; (5) RESIGNATION OF DIRECTOR

Change of Remuneration Committee Member

01894 - HANG YICK HLDGS

Sep 21, 2023
20:57

JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION 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)

Announcement by Offeror Company under the Takeovers Code

01894 - HANG YICK HLDGS

Sep 11, 2023
22:44

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Constitutional Documents

01894 - HANG YICK HLDGS