Luk Fook Holdings (International) Limited

Announcements & Notices       

2012-December-28	Appointment of Independent Non-Executive Directors (in PDF)
2012-December-17	List of Directors and their Role and Function (in PDF)
2012-November-29	Interim Results Announcement for the Six Months Ended 30th September 2012 (in PDF)
2012-November-12	Announcement of Board Meeting (in PDF)
2012-September-19	RESIGNATION OF EXECUTIVE DIRECTOR, FINANCIAL CONTROLLER AND COMPANY SECRETARY AND APPOINTMENT OF NEW CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY (in PDF)
2012-August-31	List of Directors and their Role and Function (in PDF)
2012-August-27	Re-election of Chairman and Deputy Chairmen and Retirement of Non-Executive Directors (in PDF)
2012-August-22	Poll Results of the Annual General Meeting on 22nd August 2012 (in PDF)
2012-July-20	Notice of Annual General Meeting (in PDF)
2012-June-27	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST MARCH 2012 (in PDF)
2012-June-11	Announcement of Board Meeting (in PDF)
2012-May-16	Clarification Announcement - Connected Transactions Licensing and Maintenance Agreements for Computer Programs (in PDF)
2012-May-14	Connected Transactions - Licensing and Maintenance Agreements For Computer Programs (in PDF)
2012-March-30	BYE-LAWS (in PDF)
2012-March-30	MEMORANDUM OF ASSOCIATION (in PDF)
2012-March-30	Terms of Reference of the Nomination Committee (in PDF)
2012-March-30	Terms of Reference of the Audit Committee (in PDF)
2012-March-30	Terms of Reference of the Remuneration Committee (in PDF)
2012-March-30	List of Directors and their Role and Function (in PDF)
2012-January-26	Clarification Announcement Placing of Existing Shares and Subscription of New Shares under General Mandate (in PDF)
2012-January-20	Placing of Existing Shares and Subscription of New Shares under General Mandate (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices