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

Announcements & Notices       

2015-December-23	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2015-November-27	Interim results for the six months ended 30th September, 2015 (in PDF)
2015-November-27	List of Directors of the Company and their Role and Function (in PDF)
2015-November-27	APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2015-November-16	DATE OF BOARD MEETING (in PDF)
2015-September-21	Results of annual general meeting (in PDF)
2015-September-8	RESULTS OF THE RIGHTS ISSUE OF 261,042,990 RIGHTS SHARES IN THE PROPORTION OF TWO RIGHTS SHARE FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.60 PER RIGHTS SHARE (in PDF)
2015-August-19	Despatch of Rights Issue Documents relating to Rights Issue of 261,042,990 Rights Shares in the proportion of two Rights Shares for every five existing shares held on the Record Date at HK$0.60 per Rights Share (in PDF)
2015-August-12	RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES IN ISSUE HELD ON THE RECORD DATE/COMMENCEMENT OF DEALINGS IN SHARES ON AN EX-RIGHTS BASIS (in PDF)
2015-August-12	Continuing connected transactions relating to tenancies and licence (in PDF)
2015-August-11	RESULTS OF EXTRAORDINARY GENERAL MEETING AND DESPATCH OF RIGHTS ISSUE DOCUMENTS (in PDF)
2015-July-24	(1) DESPATCH OF CIRCULAR RELATING TO PROPOSED RIGHTS ISSUE OF 261,042,990 RIGHTS SHARES IN THE PROPORTION OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.60 PER RIGHTS SHARE AND APPLICATION FOR WHITEWASH WAIVER; (2) CLARIFICATION ANNOUNCEMENT; AND (3) CLOSURE OF REGISTER OF MEMBERS (in PDF)
2015-July-23	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-July-23	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-July-14	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2015-July-8	(1) PROPOSED RIGHTS ISSUE OF 261,042,990 RIGHTS SHARES IN THE PROPORTION OF TWO RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.60 PER RIGHTS SHARE; (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) RESUMPTION OF TRADING (in PDF)
2015-July-6	SUSPENSION OF TRADING (in PDF)
2015-June-25	GROUP RESULTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2015 (in PDF)
2015-June-12	DATE OF BOARD MEETING (in PDF)
2015-April-30	LIST OF DIRECTORS OF THE COMPANY AND THEIR ROLE AND FUNCTION (in PDF)
2015-April-30	RESIGNATION OF DIRECTOR (in PDF)
2015-April-17	PROFIT WARNING (in PDF)
2015-February-9	ANNOUNCEMENT: UPDATE ON THE PROPOSALS PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE - TERMINATION OF NEGOTIATIONS (in PDF)
2015-January-9	ANNOUNCEMENT - UPDATE ON THE PROPOSALS PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (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
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