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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
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Annual / Interim Reports
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2018
2019
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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
Ms. Zhao Aiyin
Mr. Lin Ruzhou
Mr. Han Fei
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
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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
DATE OF BOARD MEETING
PROFIT WARNING
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2025
(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (II) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (III) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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
CONTACT
CAREERS
Draftsman 繪圖員
Assistant Engineer 助理工程師
