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

[2023/06/02] Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

[2023/05/19] Constitutional Documents - NEW BYE-LAWS

[2023/05/19] Announcements and Notices - Poll Results of Annual General Meeting Held on 19 May 2023

[2023/05/02] Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

[2023/04/17] Proxy Forms: Form of Proxy for use at the Annual General Meeting to be held on 19 May 2023

[2023/04/17] Circulars - (1) PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; A

[2023/04/17] Announcements and Notices: Notice of Annual General Meeting

[2023/04/17] Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2022

[2023/04/17] Financial Statements/ESG Information: Annual Report 2022

[2023/04/12] Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS

[2023/04/03] Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

[2023/03/24] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

[2023/03/14] Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

[2023/03/13] Announcements and Notices - Profit Warning

[2023/03/01] Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

[2023/02/01] Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

[2023/01/03] Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

[2022/12/30] Announcements and Notices - Terms of Reference of the Remuneration Committee

[2022/12/01] Monthly Return: Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

[2022/11/01] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

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