2025 Jul 30
17:37

Proxy Forms

Proxy Form

01894 - HANG YICK HLDGS

2025 Jul 30
17:36

Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

01894 - HANG YICK HLDGS

2025 Jul 15
21:26

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01894 - HANG YICK HLDGS

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

01894 - HANG YICK HLDGS

2025 Jun 30
22:02

Final Results

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025

01894 - HANG YICK HLDGS

2025 Jun 26
21:45

Profit Warning / Inside Information

PROFIT WARNING

01894 - HANG YICK HLDGS

2025 Jun 13
21:05

Date of Board Meeting

DATE OF BOARD MEETING

01894 - HANG YICK HLDGS

2025 Mar 03
18:58

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01894 - HANG YICK HLDGS

2025 Mar 03
18:55

Change in Directors or of Important Executive Functions or Responsibilities

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

01894 - HANG YICK HLDGS

2024 Dec 06
19:28

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01894 - HANG YICK HLDGS