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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
Interim Report 2023
Annual Report 2023
Interim Report 2022
Interim Report 2021
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Announcements
2024 May 16
12:04
Change in Auditors
CHANGE OF AUDITORS
2024 Jan 04
18:54
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 Jan 04
18:51
Change in Directors or of Important Executive Functions or Responsibilities
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (II) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (IV) APPOINTMENT OF CHAIRMAN
2023 Dec 11
22:13
Change in Company Secretary
CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2023 Nov 30
22:30
Interim Results
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
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Circulars
2023 Dec 28
18:18
Other
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
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
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Monthly Returns
2024 May 06
20:08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024 Apr 08
09:54
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024 Mar 01
17:09
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024 Feb 01
15:15
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024 Jan 10
09:07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
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