Luk Fook Holdings (International) Limited

Announcements & Notices       

2023-December-18	JOINT ANNOUNCEMENT - (I) MONTHLY UPDATE; AND (II) FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN HONG KONG RESOURCES HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDIN (in PDF)
2023-November-29	Interim Dividend for the six months ended 30 September 2023 (in PDF)
2023-November-29	Interim Results Announcement for the six months ended 30 September 2023 (in PDF)
2023-November-22	Positive Profit Alert (in PDF)
2023-November-17	JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH (in PDF)
2023-November-9	Date of Board Meeting (in PDF)
2023-October-18	JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH (in PDF)
2023-October-17	Retail Sales Performance for the Second Quarter of Financial Year Ending 31 March 2024 and the National Day Golden Week (in PDF)
2023-September-18	JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH (in PDF)
2023-August-31	Amended and Restated Bye-Laws (Revised) (in PDF)
2023-August-18	Amended and Restated Bye-Laws (in PDF)
2023-August-18	JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH (in PDF)
2023-August-18	List of Directors and their Roles and Functions (in PDF)
2023-August-17	Re-election of Chairman and Deputy Chairman and Re-designation of Director (in PDF)
2023-August-17	Poll Results of the Annual General Meeting held on 17 August 2023 (in PDF)
2023-July-30	(I) Possible acquisition of shares in HKRH by Offeror, a wholly-owned subsidiary of Luk Fook Holdings; (II) Possible disposal of Brand New Management by HKRH - connected and discloseable transaction for HKRH and special deal; (III) Possible unconditional mandatory cash offers by Optima Capital Limited for and on behalf of Offeror to acquire all issued shares in HKRH and cancel all outstanding options of HKRH - Discloseable transaction for Luk Fook Holdings in respect of (I) AND (III) (in PDF)
2023-July-18	Notice of Annual General Meeting (in PDF)
2023-July-13	Retail Sales Performance for the First Quarter of Financial Year Ending 31 March 2024 (in PDF)
2023-June-27	Proposed Amendments to the Bye-Laws (in PDF)
2023-June-27	Final Dividend for the year ended 31 March 2023 (in PDF)
2023-June-27	Annual Results Announcement for the year ended 31 March 2023 (in PDF)
2023-June-9	Date of Board Meeting (in PDF)
2023-April-13	Retail Sales Performance for the Fourth Quarter of Financial Year Ended 31 March 2023 (in PDF)
2023-January-12	Retail Sales Performance for the Third Quarter of Financial Year Ending 31 March 2023 (in PDF)
2024	2024 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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices