Luk Fook Holdings (International) Limited

Circulars       

2024-July-22	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SHARES AND REPLY FORM (in PDF)
2024-July-22	NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM (in PDF)
2024-July-22	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (in PDF)
2024-July-22	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-January-19	PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS GRANTED BY HONG KONG RESOURCES HOLDINGS COMPANY LIMITED (in PDF)
2024-January-19	WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF HONG KONG RESOURCES HOLDINGS COMPANY LIMITED (in PDF)
2024-January-19	COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO 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 OUTSTANDING OPTIONS OF HONG KONG RESOURCES HOLDINGS COMPANY LIMITED (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars