Hifood Group Holdings Co., Limited
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Hifood Group Holdings Co., Limited > Investor Relations > Financial Information and Announcements > Announcements and Circulars
DateTopic
23 Nov 2020   Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
16 Nov 2020   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
04 Nov 2020   Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
21 Oct 2020   Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code]
PROFIT WARNING
16 Oct 2020   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
22 Sep 2020   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
16 Sep 2020   Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
16 Sep 2020   Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member]
RESIGNATION AND APPOINTMENT OF DIRECTORS; CHANGE OF CHAIRMAN OF THE BOARD, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
18 Aug 2020   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
12 Aug 2020   Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent forService of Process in HK]
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
30 Jul 2020   Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2020
27 Jul 2020   Announcements and Notices - [Notice of AGM / Other - Miscellaneous]
SUPPLEMENTAL INFORMATION ON PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JULY 2020
15 Jul 2020   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
30 Jun 2020   Proxy Forms
ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 JULY 2020 FORM OF PROXY
30 Jun 2020   Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
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