Hifood Group Holdings Co., Limited
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Hifood Group Holdings Co., Limited > Investor Relations > Financial Information and Announcements > Announcements and Circulars
DateTopic
31 Jul 2018   Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JULY 2018
09 Jul 2018   Proxy Forms
ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 31 JULY 2018 FORM OF PROXY
09 Jul 2018   Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
09 Jul 2018   Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders\\\\\\\\\\\\\\\''\''\\\''\''\\\\\\\''\''\\\''\'' Approval]
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
08 Jun 2018   Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
13 Jun 2018   Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018
28 May 2018   Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
07 Mar 2018   Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING
30 Nov 2017   Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
20 Nov 2017   Announcements and Notices - [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]
(1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAMES (3) CESSATION OF USE OF COMPANY LOGO
14 Nov 2017   Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
19 Oct 2017   Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 OCTOBER 2017
27 Sep 2017   Proxy Forms
EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 19 OCTOBER 2017 FORM OF PROXY
27 Sep 2017   Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING
27 Sep 2017   Circulars - [Other]
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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