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

Circulars       


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  • 2024-August-29
  • Notification Letter to Non-Registered Shareholders and Reply Form - Notice of publication of supplemental circular relating to re-election of directors (in PDF)
  • 2024-August-29
  • Notification Letter to Registered Shareholders and Reply Form - Notice of publication of supplemental circular relating to re-election of directors and revised proxy form for Annual General Meeting (in PDF)
  • 2024-August-29
  • Revised form of proxy for annual general meeting (or any adjournment thereof) (in PDF)
  • 2024-August-29
  • SUPPLEMENTAL CIRCULAR FOR RE-ELECTION OF DIRECTORS (in PDF)
  • 2024-July-30
  • Notification Letter to Non-Registered Shareholders and Reply Form - Notice of Publication of Annual Report for the year ended 31 March 2024, Circular and Notice of Annual General Meeting, and Environmental, Social and Governance Report 2024 (in PDF)
  • 2024-July-30
  • Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report for the year ended 31 March 2024, Circular, Notice and Proxy Form of Annual General Meeting, and Environmental, Social and Governance Report 2024 (in PDF)
  • 2024-July-30
  • Form of proxy for annual general meeting (or any adjournment thereof) (in PDF)
  • 2024-July-30
  • PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND AMENDMENT OF ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING AND RE-ELECTION OF DIRECTORS (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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