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

Circulars       


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  • 2012-June-13
  • EXCESS APPLICATION FORM (in PDF)
  • 2012-June-13
  • PROVISIONAL ALLOTMENT LETTER (in PDF)
  • 2012-June-13
  • 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
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4TH JUNE, 2012 (or any adjournment thereof) (in PDF)
  • 2012-April-20
  • PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2013 Circulars
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  • 2011 Circulars
  • 2010
  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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