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Hop Fung Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2012-August-23
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2012 (in PDF)
  • 2012-August-10
  • DATE OF BOARD MEETING (in PDF)
  • 2012-July-6
  • RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS (in PDF)
  • 2012-June-12
  • ANNOUNCEMENT (in PDF)
  • 2012-June-8
  • Memorandum and Articles of Association (in PDF)
  • 2012-June-4
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4TH JUNE 2012 (in PDF)
  • 2012-May-24
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2012-April-20
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-30
  • Terms of Reference of Audit Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-March-30
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-March-30
  • List of Directors and their Roles and Functions (in PDF)
  • 2012-March-30
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-29
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2011 (in PDF)
  • 2012-March-15
  • Date of Board Meeting (in PDF)
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  • 2005 Announcements & Notices


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