Listed Companies
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 2024
Annual Report 2024
Interim Report 2023
Annual Report 2023
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Announcements
2025 Jul 15
21:26
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025 Jul 15
21:24
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; AND (III) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
2025 Jun 30
22:02
Final Results
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
2025 Jun 26
21:45
Profit Warning / Inside Information
PROFIT WARNING
2025 Jun 13
21:05
Date of Board Meeting
DATE OF BOARD MEETING
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Circulars
2024 Dec 30
16:33
Other
Notification letter to Registered Shareholders and Reply Form
2024 Dec 30
16:32
Other
Notification letter to Non-Registered Shareholders and Request Form
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
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Monthly Returns
2025 Jul 08
14:57
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025 Jun 03
12:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025 May 06
18:22
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025 Apr 07
09:13
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025 Mar 03
10:48
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
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