Hifood Group Holdings Co., Limited
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Hifood Group Holdings Co., Limited > Investor Relations > Financial Information and Announcements > Announcements and Circulars
DateTopic
08 Oct 2021   Announcements and Notices – [Announcement by Offeror Company under the Takeovers Code/Announcement by Offeree Company under the Takeovers Code/Change in Shareholding/Inside Information/Resumption]
JOINT ANNOUNCEMENT (1) THE SALE AND PURCHASE AGREEMENT; (2) MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF PERFECT GAIN GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES OF HIFOOD GROUP HOLDINGS CO., LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY PERFECT GAIN GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING IN THE SHARES OF HIFOOD GROUP HOLDINGS CO., LIMITED
27 Sep 2021   Announcements and Notices - [Trading Halt]
TRADING HALT
15 Sep 2021   Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
15 Sep 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
26 Aug 2021   Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE USE OF PROCEEDS FROM THE PLACING OF NEW SHARES
25 Aug 2021   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption]
(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE; (2) RESUMPTION OF TRADING
25 Aug 2021   Announcements and Notices - [Trading Halt]
TRADING HALT
19 Aug 2021   Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2021
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
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Hifood Group Holdings Co., Limited