Hifood Group Holdings Co., Limited
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Hifood Group Holdings Co., Limited > Investor Relations > Financial Information and Announcements > Announcements and Circulars
DateTopic
02 Dec 2021   Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
30 Nov 2021   Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
29 Nov 2021   Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29 Nov 2021   Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Chief Executive / Remuneration Committee Member / Registered Address, Place of Business]
RESIGNATION AND APPOINTMENT OF DIRECTORS; CHANGE OF CHAIRMAN OF THE BOARD AND COMPOSITION OF THE BOARD COMMITTEE, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; AND CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
26 Nov 2021   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float]
JOINT ANNOUNCEMENT - (1) CLOSE OF 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); (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT
15 Nov 2021   Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
08 Nov 2021   Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
08 Nov 2021   Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
05 Nov 2021   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO 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)
05 Nov 2021   Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.005 EACH IN THE ISSUED SHARE CAPITAL OF HIFOOD GROUP HOLDINGS CO., LIMITED
05 Nov 2021   Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
COMPOSITE OFFER AND RESPONSE DOCUMENT - 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)
29 Oct 2021   Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO 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)
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
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