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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
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  • PROJECTS
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      • Real Estate Highlights
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      • Construction Project Highlights
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      • Commercial
    • Current Projects
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  • SHAREHOLDERS
    • Corporate Information
    • Prospectus
    • Annual / Interim Reports
    • Latest Announcements and Circulars
      • 2018
      • 2019
      • 2020
      • 2021
      • 2022
      • 2023
      • 2024
      • 2025
    • Events Calendar
      • 2018
      • 2019
      • 2020
      • 2023
  • 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
      • 2024
      • 2025
    • Events Calendar
      • 2018
      • 2019
      • 2020
      • 2023
  • NEWS
  • CONTACT

SITEMAP

  • Home
  • ABOUT US
    • Overview
    • Milestones
    • Vision, Mission & Values
    • Board of Directors
      • Mr. Sin Kwok Chi Stephen
      • Mr. Law Hok Yu
      • Mr. Lai Kam Fai Louie
      • Mr. Lee Ming To
      • Mr. Chan Man Kit
      • Mr. Shi Jianwen
      • Mr. Deng Chaowen
      • Ms. Zhao Aiyin
      • Ms. Tan Yanyan
    • Corporate Governance
      • Conflict of Interest Form
      • Declaration Form
      • 恒益控股有限公司_防止貪污舉報政策及流程
    • Committees
    • Awards
      • Outstanding Public Housing Construction and Maintenance Award
      • Outstanding Performance Scheme - Best Sub-Contractor Award
      • Outstanding Performance Scheme - Best Sub-Contractor Award
      • Outstanding Public Housing Construction and Maintenance Award
      • Outstanding Performance Scheme - Best Sub-Contractor Award
      • Authorised Economic Operator (AEO) Certificate
      • Outstanding Public Housing Construction and Maintenance Award
      • Quality Management System Certificate
      • Environmental Management System Certificate
      • Sub-contractor Performance Evaluation (B Grade Credit)
      • Zero-Accident Certificate, October 2017 - March 2018
      • Zero-Accident Certificate, April 2018 - September 2018
      • Outstanding Contractor - Occupational Safety & Health
      • Happy Company 2019
      • Sub-contractor Performance Evaluation (B Grade Credit) (Pak Tin Estate Ph.7-8)
      • Sub-contractor Performance Evaluation (B Grade Credit) (Pak Tin Estate Ph.11)
      • Award of Excellence 2018/2019
      • Zero-Accident Certificate, October 2018 - March 2019
      • Happy Company 2020
      • Safety Performance Sub-Contractor (Wing Tai Road,Chai Wan)
      • Happy Company 2021
      • Happy Company 2022
      • Happy Company 2023
  • OUR EXPERTISE
    • Steel and Metal Engineering
    • Manufacture
    • Construction
  • PROJECTS
    • Real Estate
      • Residential
        • TEST1
    • Construction Projects
      • Residential
        • Tong Ming Court
        • Yung Shing Court
        • Regentville
        • Kwai Chung Estate
        • Mei Tin Estate Phase 3
        • UPPER NGAU TAU KOK ESTATE Phase 2 and 3
        • Celestial Heights
        • Shek Mun Estate
        • Tin Ching Estate
        • Choi Wan Estate
        • Choi Wan Estate
        • Yan On Estate
        • Festival City
        • Tung Wui Estate
        • Shek Kip Mei Estate Phase 2
        • Lower Ngau Tau Kok Estate Phase 2
        • Fung Wo Estate
        • Wing Cheong Estate
        • Yee Ming Estate
        • On Tai Estate
        • Cheung Lung Wai Estate
        • Greenview Villa
        • On Tat Estate
        • Hung Fuk Estate
        • Ka Shun Court
        • Mei Ying Court
        • Mei Pak Court
        • So Uk Estate Phase 1
        • Wah Ha Estate
        • Yan Tin Estate
        • Ying Tung Estate
        • Ping Yan Court
        • Yu Tai Court
      • Community
        • Siu Ho Wan Depot
        • Tang Shiu Kin Hospital
        • St. Teresa's Hospital
        • EDB Kowloon Tong Education Services Centre
        • HK Science Park Phase 2
        • Lai Chi Kok Reception Centre
        • HKU SPACE - Kowloon East Campus
        • Hong Kong International Airport
        • St. Andrew’s Church
        • Hong Kong International Airport
        • Central Police District Headquarters
        • THEi
      • Commercial
        • The Cameron
        • CDW
    • Current Projects
      • China
        • Coming Soon
  • SHAREHOLDERS
    • Corporate Information
    • Prospectus
      • Prospectus
      • White Application Form
      • Yellow Application Form
      • Green Application Form
    • Annual / Interim Reports
      • Interim Report 2018
      • Annual Report 2019
      • Interim Report 2019
      • Annual Report 2020
      • Interim Report 2020
      • Annual Report 2021
      • Annual Report 2022
      • Interim Report 2021
      • Interim Report 2022
      • Annual Report 2023
      • Interim Report 2023
      • Annual Report 2024
      • Interim Report 2024
    • Latest Announcements and Circulars
      • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
      • QUARTERLY UPDATE
      • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
      • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
      • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
      • QUARTERLY UPDATE AND CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
      • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
      • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
      • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
      • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
      • (I) QUARTERLY UPDATE; AND (II) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
      • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
      • PROFIT WARNING
      • KEY FINDINGS OF INDEPENDENT INVESTIGATION
      • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
      • RESIGNATION OF EXECUTIVE DIRECTORS
      • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
      • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
      • DATE OF BOARD MEETING
      • (I) QUARTERLY UPDATES; (II) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (III) CHANGE OF MEMBER OF NOMINATION COMMITTEE; AND (IV) APPOINTMENT OF CHAIRMAN
      • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
      • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
      • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
      • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
      • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
      • DATE OF BOARD MEETING
      • PROFIT WARNING
      • CLARIFICATION ANNOUNCEMENT
      • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
      • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
      • CHANGE OF AUDITORS
      • APPOINTMENT OF AUDITORS
      • DECISION OF THE LISTING COMMITTEE
      • 2018
        • Announcements and Notices - [Formal Notice] Global Offering
        • Announcements and Notices - Allotment Results
        • Constitutional Documents
        • Announcements and Notices - Terms of Reference of the Audit Committee
        • Announcements and Notices - Terms of Reference of the Renumeration Committee
        • Announcements and Notices - Terms of Reference of the Nomination Committee
        • Announcements and Notices - List of Directors and their Role and Function
        • Procedures for a Shareholder to Propose a Person for Election as a Director
        • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
        • Announcements and Notices - [Other - Miscellaneous] STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
        • Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
        • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
        • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
        • Announcements and Notices - [Inside Information] INSIDE INFORMATION STRATEGIC COOPERATION FRAMEWORK AGREEMENT
        • Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2018
        • Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
      • 2019
        • Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
        • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
        • GRANT OF SHARE OPTIONS
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
        • DISCLOSEABLE TRANSACTION IN RELATION TO SHAREHOLDERS' AGREEMENT AND PROVISION OF SHAREHOLDERS' LOANS TO HY CAPITAL
        • SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
        • HIGH CONCENTRATION OF SHAREHOLDING
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
        • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE COMPLETION OF THE ACQUISITION
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
        • DATE OF BOARD MEETING
        • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
        • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
        • APPOINTMENT OF EXECUTIVE DIRECTORS
        • 2019. LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 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
        • NOTICE OF ANNUAL GENERAL MEETING
        • Proxy Form
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
        • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019
        • CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
        • DISCLOSEABLE TRANSACTION ADVANCE TO AN ENTITY AND PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO AN AFFILIATED COMPANY
        • SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ADVANCE TO AN ENTITY AND PROVISION OF FINANCIAL ASSISTANCE IN RELATION TO AN AFFILIATED COMPANY
        • DATE OF BOARD MEETING
        • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
        • APPOINTMENT OF NON-EXECUTIVE DIRECTOR
      • 2020
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
        • Date of Board Meeting
        • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
        • PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
        • NOTICE OF ANNUAL GENERAL MEETING
        • Proxy Form
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
        • TRADING HALT
        • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE RESUMPTION OF TRADING
        • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2018/19 ANNUAL REPORT AND THE 2019/20 INTERIM REPORT
        • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
        • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2020
        • ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND END OF OFFER PERIOD
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • RESIGNATION OF EXECUTIVE DIRECTOR
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGES IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH THE LISTING RULES
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
        • PROFIT WARNING
        • DATE OF BOARD MEETING
        • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
        • CHANGE OF AUDITOR
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • RESIGNATION OF NON-EXECUTIVE DIRECTOR
      • 2021
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
        • CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES AND CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
        • TRADING HALT
        • ANNOUNCEMENT
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
        • (I) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE INVESTIGATION; (II) APPOINTMENT OF INTERIM CHAIRMAN; AND (III) ESTABLISHMENT OF SPECIAL INVESTIGATION COMMITTEE
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
        • ANNOUNCEMENT
        • APPOINTMENT OF EXECUTIVE DIRECTOR
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • DELAY IN PUBLICATION OF PRELIMINARY ANNUAL RESULTS
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
        • ANNOUNCEMENT
        • CHANGE OF AUTHORISED REPRESENTATIVE
        • RESUMPTION GUIDANCE
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
        • CHANGE OF AUDITOR
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
        • QUARTERLY UPDATE
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
        • CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
      • 2023
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
        • DATE OF BOARD MEETING
        • (1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
        • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
        • QUARTERLY UPDATE
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
        • (I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (III) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
        • UPDATE ON THE INTERIM RESULTS ANNOUNCEMENTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 AND 30 SEPTEMBER 2022
        • (I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
        • (1) STATUS OF FULFILMENT OF RESUMPTION GUIDANCE; AND (2) DECISION OF THE LISTING REVIEW COMMITTEE OF THE STOCK EXCHANGE
        • QUARTERLY UPDATE
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
        • DATE OF BOARD MEETING
        • PROFIT WARNING
        • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
        • PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
        • CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
        • PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
        • Proxy Form
        • NOTICE OF ANNUAL GENERAL MEETING
        • Notification Letter to Non-Registered Shareholders and Request Form
        • (1) ACQUISITION OF SALE SHARES IN HANG YICK HOLDINGS COMPANY LIMITED BY THE PURCHASER; (2) UNCONDITIONAL MANDATORY CASH OFFER BY SPACE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES AND CANCEL ALL OUTSTANDING SHARE OPTIONS O
        • FULFILMENT OF ALL RESUMPTION GUIDANCE AND RESUMPTION OF TRADING
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
        • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
        • DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE UNCONDITIONAL MANDATORY CASH OFFER
        • ADJOURNMENT OF ANNUAL GENERAL MEETING
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
        • FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE UNCONDITIONAL MANDATORY CASH OFFER
        • POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2023 AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
        • Constitutional Documents - SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
        • DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
        • JOINT ANNOUNCEMENT - CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
        • (I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • DATE OF BOARD MEETING
        • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
        • CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
        • Notification Letter to Non-Registered Shareholders and Request Form
      • 2024
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • (I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (II) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (IV) APPOINTMENT OF CHAIRMAN
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
        • Dissemination of Corporate Communications
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
        • CHANGE OF AUDITORS
        • Change of Board Members
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • PLACING OF NEW SHARES UNDER GENERAL MANDATE
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
        • (I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; (III) CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
        • DATE OF BOARD MEETING
        • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
        • Next Day Disclosure Return
        • PROFIT WARNING
        • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
        • RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CESSATION OF OFFICES IN BOARD COMMITTEES
        • PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) CLOSURE OF REGISTER OF MEMBERS; (4) RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING
        • NOTICE OF ANNUAL GENERAL MEETING
        • Proxy Form
        • Notification Letter to Non-Registered Shareholders and Request Form
        • Notification Letter to Registered Shareholders and Reply Form
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
        • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2024
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
        • PROFIT WARNING
        • CHANGE IN USE OF PROCEEDS
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
        • DATE OF BOARD MEETING
        • (I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; (III) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (IV) DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
        • (1) MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) COMPLIANCE WITH THE LISTING RULES
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • Notification Letter to Non-Registered Shareholders and Request Form
        • Notification Letter to Registered Shareholders and Reply Form
      • 2025
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
        • (I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
        • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
        • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
    • Events Calendar
      • Annual General Meeting 2023
      • 2018
        • Listing document date
        • Price Determination Date
        • Application lists close
        • Announcement of results
        • Refund cheques despatched
        • Documents of title despatched
        • Dealings Commence
      • 2019
        • Annual General Meeting 2019
  • NEWS
    • Hang Yick Holdings Donated Face Masks to Christian Family Service Centre under the Pandemic
    • Hang Yick Holdings Sponsors Women’s Football Team
    • Hang Yick Holdings Announces Interim Results Revenue Increased Approximately 30.7% to Approximately HK$125.8 million
    • Hang Yick Friendly Football Match
    • Blood Donation Day
    • Hip Seng Caring Family Table Tennis Match
    • Hang Yick Holdings visited the homes of elderly
    • Anti-epidemic Voluntary Works for the Community
    • Happiness at Work Promotional Scheme
    • Blood Donation Day 2022
    • Caring for the Mid-Autumn Festival
    • New World Group Invitational 7-a-side Soccer Tournament
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