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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 2024
Interim Report 2023
Annual Report 2023
Interim Report 2022
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Announcements
2024 Dec 06
19:28
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 Dec 06
19:26
Change in Directors or of Important Executive Functions or Responsibilities
(1) MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) COMPLIANCE WITH THE LISTING RULES
2024 Nov 29
21:11
Interim Results
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
2024 Nov 25
19:45
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024 Nov 25
19:44
Change in Directors or of Important Executive Functions or Responsibilities
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; (III) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (IV) DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES
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Circulars
2024 Jul 29
18:05
Other
Notification letter to Registered Shareholders and Reply Form
2024 Jul 29
18:02
Other
Notification letter to Non-Registered Shareholders and Request Form
2024 Jul 29
17:44
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; (4) RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING
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
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Monthly Returns
2024 Dec 05
15:01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024 Nov 04
16:11
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024 Oct 03
14:53
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024 Sep 03
18:28
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024 Aug 02
16:49
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
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