Hifood Group Holdings Co., Limited
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Hifood Group Holdings Co., Limited > Investor Relations > Financial Information and Announcements > Announcements and Circulars
DateTopic
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
30 Jun 2020   Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders\'' Approval]
PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
30 Jun 2020   Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2020 Annual Report
18 Jun 2020   Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
15 Jun 2020   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
10 Jun 2020   Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement]
DELAY IN PUBLICATION OF 2020 ANNUAL RESULTS AND RESCHEDULE OF BOARD MEETING
21 May 2020   Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
15 May 2020   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
15 Apr 2020   Announcements and Notices - [Profit Warning / Inside Information / Announcement by Offeree Company under the Takeovers Code]
PROFIT WARNING
15 Apr 2020   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
13 Mar 2020   Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information]
INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS OF PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
21 Nov 2019   Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
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