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

Announcements & Notices       


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  • 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
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  • 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


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