• CAREER
    • 繁
    • 简
    • EN
恒益控股有限公司網頁
恒益控股有限公司網頁
  • ABOUT US
    • Overview
    • Milestones
    • Vision, Mission & Values
    • Board of Directors
    • Corporate Governance
    • Committees
    • Awards
  • OUR EXPERTISE
    • Steel and Metal Engineering
    • Manufacture
    • Construction
  • PROJECTS
    • Real Estate
      • Real Estate Highlights
      • Residential
    • Construction Projects
      • Construction Project Highlights
      • Residential
      • Community
      • Commercial
    • Current Projects
      • Hong Kong
      • China
  • SHAREHOLDERS
    • Corporate Information
    • Prospectus
    • Annual / Interim Reports
    • Latest Announcements and Circulars
      • 2018
      • 2019
      • 2020
      • 2021
      • 2022
      • 2023
    • Events Calendar
      • 2018
      • 2019
      • 2020
  • NEWS
  • CONTACT
  • CAREER
    • 繁
    • 简
    • EN
  • ABOUT US
    • Overview
    • Milestones
    • Vision, Mission & Values
    • Board of Directors
    • Corporate Governance
    • Committees
    • Awards
  • OUR EXPERTISE
    • Steel and Metal Engineering
    • Manufacture
    • Construction
  • PROJECTS
    • Real Estate
      • Real Estate Highlights
      • Residential
    • Construction Projects
      • Construction Project Highlights
      • Residential
      • Community
      • Commercial
    • Current Projects
      • Hong Kong
      • China
  • SHAREHOLDERS
    • Corporate Information
    • Prospectus
    • Annual / Interim Reports
    • Latest Announcements and Circulars
      • 2018
      • 2019
      • 2020
      • 2021
      • 2022
      • 2023
    • Events Calendar
      • 2018
      • 2019
      • 2020
  • NEWS
  • CONTACT

Latest Announcements and Circulars

  • 2018
  • 2019
  • 2020
  • 2021
  • 2022
  • 2023
29 Aug, 2019 >> POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019

VIEW PDF

01 Aug, 2019 >> Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

VIEW PDF

26 Jul, 2019 >> Proxy Form

VIEW PDF

26 Jul, 2019 >> NOTICE OF ANNUAL GENERAL MEETING

VIEW PDF

26 Jul, 2019 >> PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

VIEW PDF

04 Jul, 2019 >> Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

VIEW PDF

28 Jun, 2019 >> 2019. LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

VIEW PDF

27 Jun, 2019 >> ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019

VIEW PDF

27 Jun, 2019 >> CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

VIEW PDF

27 Jun, 2019 >> APPOINTMENT OF EXECUTIVE DIRECTORS

VIEW PDF

Page 2 of 4

  • 1
  • 2
  • 3
  • 4

Copyright ©2023 Hang Yick Holdings Company Limited. All Rights Reserved.

  • SITEMAP
  • DISCLAIMER