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  • HANG YICK HOLDINGS COMPANY LIMITED
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  • 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


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