Announcements and Circulars|Hing Lee (HK) Holdings Limited

Investor Relations

Corporate Governance Corporate Information Announcements and Circulars Documents on Display Financial Reports

Investor Relations Announcements and Circulars

Announcements and Circulars

[2012/08/01] Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012

[2012/07/20] Announcements and Notices - [Profit Warning / Price-Sensitive Information] - Profit Warning

[2012/07/05] Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

[2012/05/31] Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

[2012/05/11] Announcements and Notices - [Results of AGM] - Poll Results of Annual General Meeting Held on 11 May 2012

[2012/04/30] Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

[2012/04/03] Financial Statements - [Annual Report] - Annual Report 2011

[2012/04/03] Proxy Forms - Form of Proxy for use at the Annual General Meeting to be held on 11 May 2012

[2012/04/03] Circulars - (1)Proposed General Mandates to Issue and to Repurchase Shares (2) Proposed Re-Election of Retiring Directors and (3) Notice of Annual General Meeting

[2012/04/03] Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] - Notice of Annual General Meeting

[2012/04/02] Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

[2012/03/30] Constitutional Documents - Bye-Laws

[2012/03/30] Constitutional Documents - Memorandum of Continuance

[2012/03/28] Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] - Annual Results Announcement For The Year Ended 31 December 2011

[2012/03/28] Announcements and Notices - [Terms of Reference of the Remuneration Committee]

[2012/03/28] Announcements and Notices - [Terms of Reference of the Nomination Committee]

[2012/03/28] Announcements and Notices - [Terms of Reference of the Audit Committee]

[2012/03/28] Announcements and Notices - [List of Directors and their Role and Function]

[2012/03/18] Announcements and Notices - [Date of Board Meeting] - Change of the Date of the Board Meeting

[2012/03/16] Announcements and Notices - [Date of Board Meeting]

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