Hifood Group Holdings Co., Limited
ENG 中文
Hifood Group Holdings Co., Limited > Investor Relations > Financial Information and Announcements > Announcements and Circulars
DateTopic
23 Jul 2021   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
21 Jul 2021   Proxy Forms
ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 19 AUGUST 2021 FORM OF PROXY
21 Jul 2021   Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
21 Jul 2021   Circulars - [Re-election or Appointment of Director subject to Shareholders\\\''\'' Approval]
PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
21 Jul 2021   Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2021 Annual Report
12 Jul 2021   Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
12 Jul 2021   Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
30 Jun 2021   Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
23 Jun 2021   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE TERMINATION OF NEGOTIATIONS REGARDING THE POSSIBLE TRANSACTION
21 Jun 2021   Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other – Miscellaneous]
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR IN THE CAYMAN ISLANDS AND CHANGE OF ADDRESSES OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR IN THE CAYMAN ISLANDS
15 Jun 2021   Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
26 May 2021   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
14 May 2021   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
11 May 2021   Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
11 May 2021   Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
 (1-15)/168  | >
Hifood Group Holdings Co., Limited