Luk Fook Holdings (International) Limited

Announcements & Notices       

2024-November-26	REMUNERATION COMMITTEE - TERMS OF REFERENCE (in PDF)
2024-November-26	AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
2024-November-26	INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (in PDF)
2024-November-26	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (in PDF)
2024-November-21	PROFIT WARNING (in PDF)
2024-November-11	DATE OF BOARD MEETING (in PDF)
2024-October-17	RETAIL SALES PERFORMANCE FOR THE SECOND QUARTER OF FINANCIAL YEAR ENDING 31 MARCH 2025 AND THE FIRST TWO WEEKS OF OCTOBER 2024 (in PDF)
2024-August-15	RE-ELECTION OF CHAIRMAN AND DEPUTY CHAIRMAN (in PDF)
2024-August-15	Poll Results of the Annual General Meeting held on 15 August 2024 (in PDF)
2024-July-22	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-July-18	RETAIL SALES PERFORMANCE FOR THE FIRST QUARTER OF FINANCIAL YEAR ENDING 31 MARCH 2025 (in PDF)
2024-June-28	FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 (in PDF)
2024-June-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 (in PDF)
2024-June-24	POSITIVE PROFIT ALERT (in PDF)
2024-June-21	INSIDE INFORMATION ANNOUNCEMENT - UPDATE ON POTENTIAL DATA SECURITY INCIDENT (in PDF)
2024-June-18	Change of Date of Board Meeting (in PDF)
2024-June-7	Date of Board Meeting (in PDF)
2024-May-10	INSIDE INFORMATION ANNOUNCEMENT - POTENTIAL DATA SECURITY INCIDENT (in PDF)
2024-April-18	RETAIL SALES PERFORMANCE FOR THE FOURTH QUARTER OF FINANCIAL YEAR ENDED 31 MARCH 2024 (in PDF)
2024-April-1	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-April-1	RE-DESIGNATION OF DIRECTOR (in PDF)
2024-March-28	(1) DECLARATION OF SPECIAL INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF HKRH SHARES; AND (2) RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2024-March-18	Date of Board Meeting (in PDF)
2024-February-9	JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL THE 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; (2) RESULTS OF THE OFFERS; (3) PUBLIC FLOAT; AND (4) RESIGNATIONS OF DIRECTORS IN HKRH (in PDF)
2024-January-19	JOINT ANNOUNCEMENT - (1) DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL THE 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; AND (2) COMPOSITION OF THE HKRH BOARD AND BOARD COMMITTEES (in PDF)
2024-January-18	Retail Sales Performance for the Third Quarter of Financial Year Ending 31 March 2024 (in PDF)
2024-January-12	JOINT ANNOUNCEMENT (1) COMPLETION OF DISPOSAL AGREEMENT AND SALE AND PURCHASE AGREEMENTS; (2) UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF OFFEROR TO ACQUIRE ALL ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH; (3) APPOINTMENT OF DIRECTORS IN HKRH; AND (4) CLARIFICATION OF LAST UPDATE ANNOUNCEMENT (in PDF)
2024-January-11	JOINT ANNOUNCEMENT - 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 UPDATE IN RELATION TO THE SALE AND PURCHASE AGREEMENTS AND THE OFFERS AND INCREASE OF SHARE OFFER PRICE (in PDF)
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
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices