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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 2020
Annual Report 2020
Interim Report 2019
Annual Report 2019
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Announcements
2021 Mar 31
19:40
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021 Mar 31
19:33
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES AND CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2020 Dec 31
17:12
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2020 Dec 31
17:00
Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF NON-EXECUTIVE DIRECTOR
2020 Dec 18
16:39
Change in Auditors
CHANGE OF AUDITOR
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Circulars
2020 Jul 29
16:41
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 AND NOTICE OF ANNUAL GENERAL MEETING
2019 Jul 26
17:12
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2021 Apr 08
09:53
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021 Mar 01
17:31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021 Feb 01
13:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021 Jan 04
16:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020 Dec 01
16:47
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
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