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

Announcements & Notices       

2022-December-30	Terms of Reference of Remuneration Committee (in PDF)
2022-December-30	INSIDE INFORMATION - BUSINESS UPDATE (in PDF)
2022-November-28	CHANGE OF AUDITOR (in PDF)
2022-October-20	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-October-20	(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE OF CHAIRMAN OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2022-September-23	CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
2022-September-7	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2022-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH JUNE, 2022 (in PDF)
2022-August-29	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29TH AUGUST,2022 (in PDF)
2022-August-26	PROFIT WARNING (in PDF)
2022-August-18	DATE OF BOARD MEETING (in PDF)
2022-August-4	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-August-1	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-July-26	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2021; AND RESUMPTION OF TRADING (in PDF)
2022-June-24	(1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND 2021 ANNUAL REPORT; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING (in PDF)
2022-May-27	(1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE EAR ENDED 31 DECEMBER 2021 AND 2021 ANNUAL REPORT; (2) POSTPONEMENT OF BOARD MEETING; AND (3) CONTINUED SUSPENSION OF TRADING (in PDF)
2022-May-20	(1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND 2021 ANNUAL REPORT; (2) POSTPONEMENT OF BOARD MEETING; AND (3) SUSPENSION OF TRADING (in PDF)
2022-May-13	(1) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND 2021 ANNUAL REPORT AND (2) POSTPONEMENT OF BOARD MEETING (in PDF)
2022-April-29	(1) DELAY IN PUBLICATION OF THE 2021 AUDITED ANNUAL RESULTS; (2) DELAY IN PUBLICATION OF THE 2021 ANNUAL REPORT; AND (3) POSTPONEMENT OF BOARD MEETING (in PDF)
2022-April-1	UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31ST DECEMBER, 2021 (in PDF)
2022-March-29	INSIDE INFORMATION DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS; PUBLICATION OF 2021 UNAUDITED ANNUAL RESULTS AND POSTPONEMENT OF BOARD MEETING (in PDF)
2022-March-29	PROFIT WARNING (in PDF)
2022-March-15	DATE OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices