King Fook Holdings Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       

2013-December-18	Arrangements Relating to Elections as to Means of Receipt and Language of Corporate Communications (in PDF)
2013-November-29	Interim results for the six months ended 30th September, 2013 (in PDF)
2013-November-15	DATE OF BOARD MEETING (in PDF)
2013-October-4	PROFIT WARNING (in PDF)
2013-October-4	List of Directors of the Company and their Role and Function (in PDF)
2013-October-4	RESIGNATION OF AUDIT COMMITTEE MEMBER (in PDF)
2013-September-27	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2013-September-27	Results of annual general meeting (in PDF)
2013-August-13	Continuing connected transactions relating to tenancies and licence (in PDF)
2013-July-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-July-15	PROPOSAL RELATING TO AMENDMENT OF ARTICLES OF ASSOCIATION (in PDF)
2013-June-28	RESULT OF THE RIGHTS ISSUE OF 217,535,825 RIGHTS SHARES IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.55 PER RIGHTS SHARE AND CHANGE IN TIMETABLE (in PDF)
2013-June-28	GROUP RESULTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2013 (in PDF)
2013-June-17	DATE OF BOARD MEETING (in PDF)
2013-June-6	DESPATCH OF RIGHTS ISSUE DOCUMENTS RELATING TO RIGHTS ISSUE OF 217,535,825 RIGHTS SHARES IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.55 PER RIGHTS SHARE (in PDF)
2013-May-29	RESULTS OF EXTRAORDINARY GENERAL MEETING, DESPATCH OF RIGHTS ISSUE DOCUMENTS AND UPDATE ON THE EXPECTED TIMETABLE (in PDF)
2013-May-15	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2013-May-13	DESPATCH OF CIRCULAR RELATING TO (i) PROPOSED RIGHTS ISSUE OF 217,535,825 RIGHTS SHARES IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.55 PER RIGHTS SHARE (ii) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND (iii) APPLICATION FOR WHITEWASH WAIVER; CLARIFICATION ANNOUNCEMENT AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2013-May-13	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2013-May-2	BASIS OF ALLOCATION OF EXCESS RIGHTS SHARES AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2013-April-30	BASIS OF ALLOCATION OF EXCESS RIGHTS SHARES AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2013-April-26	(1) PROPOSED RIGHTS ISSUE OF 217,535,825 RIGHTS SHARES IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.55 PER RIGHTS SHARE (2) PROPOSED INCREASED IN AUTHORISED SHARE CAPITAL (3) APPLICATION FOR THE WHITEWASH WAIVER AND (4) RESUMPTION OF TRADING (in PDF)
2013-April-23	SUSPENSION OF TRADING (in PDF)
2013-April-22	List of Directors of the Company and their Role and Function (in PDF)
2013-April-22	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN AUDIT COMMITTEE (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 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
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