Hifood Group Holdings Co., Limited
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Hifood Group Holdings Co., Limited > Investor Relations > Financial Information and Announcements > Announcements and Circulars
DateTopic
28 Sep 2022   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 NAME (3) CHANGE OF COMPANY WEBSITE AND EMAIL ADDRESS
18 Aug 2022   Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2022
09 Aug 2022   Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF BRANCH SHARE REGISTRAR AND TRANSFER OFFICE IN HONG KONG
20 Jul 2022   Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
20 Jul 2022   Circulars - [General Mandate/Explanatory Statement for Repurchase of Shares/Re-election or Appointment of Director subject to Shareholders\'' Approval/Amendment of Constitutional Documents/Other]
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) PROPOSED CHANGE OF COMPANY NAME; AND (5) NOTICE OF ANNUAL GENERAL MEETING
20 Jul 2022   Proxy Forms
ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 AUGUST 2022 FORM OF PROXY
30 Jun 2022   Announcements and Notices - [Change of Company name / Amendment of Constitutional Documents]
(1) PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES AND ASSOCIATION; AND (2) PROPOSED CHANGE OF COMPANY NAME
30 Jun 2022   Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30 Jun 2022   Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
15 Jun 2022   Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
01 Jun 2022   Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for service of Process in HK
ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
06 May 2022   Announcements and Notices - [Change in a Director\''s or Supervisor\''s Biographical Details]
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2)(s) AND 13.51B(2) OF THE LISTING RULES
11 Mar 2022   Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
ANNOUNCEMENT RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
04 Mar 2022   Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
ANNOUNCEMENTRESIGNATION AND APPOINTMENT OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE RESIGNATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
22 Dec 2021   Announcements and Notices - [Sufficiency of Public Float]
RESTORATION OF PUBLIC FLOAT
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Hifood Group Holdings Co., Limited