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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
SHAREHOLDERS
Corporate Information
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Annual / Interim Reports
Latest Announcements and Circulars
2018
2019
2020
2021
Events Calendar
2018
2019
2020
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Foshan Project
ABOUT US
Overview
Milestones
Vision, Mission & Values
Board of Directors
Mr. Lee Pui Sun
Ms. Lau Lai Ching
Mr. Lee Ka Chun Benny
Mr. Au Yeung Wai Key
Mr. Tse Ka Ching Justin
Mr. Lo Chu Wing
Mr. Sin Kwok Chi Stephen
Mr. Yeung Leung Yu Water
Mr. Lai Kam Fai Louie
Mr. Lee Ka Ho
Mr. Lee Ming To
Mr. Cheung Chun Man Anthony
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
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
Foshan Project
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
Latest Announcements and Circulars
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
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
Events Calendar
Annual General Meeting 2020
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 (1894.HK) Announces Proposed Listing on the Main Board of HKEx on 12 October 2018
Mr. Lee Pui Sun on the Listing Ceremony of the Group on 12 October 2018
Mr. Lee Pui Sun and Ms. Lau Lai Ching on the Listing Ceremony of the Group
The Listing Dinner of Hang Yick Holdings was held on 12 October 2018
Hang Yick Entered into A Strategic Cooperation Framework Agreement with Capital Development
Hang Yick Holdings visited Lok Sin Tong Leung Kau Kui Home for the Elderly
Hang Yick Holdings sponsored the Spring Show for Elderly
Together with Capital Development and CDI Shankly in Joint Venture, Subsidiary of Hang Yick Holdings Sets off PRC Construction Services Business
Acquired Licensed Construction Company in PRC, Hang Yick Holdings Drives PRC Construction Business Forward
Hang Yick Holdings Announces Annual Results with Revenue of HK$181.9 Million Expands to the PRC Construction and Real Estate Business and Appoints Two Members to Join the Board of Directors
Hang Yick Holdings Held its First Annual General Meeting, Members of the Board and Senior Management Team Attended, Declared Final Dividend of HK0.5 Cents per Share
Hang Yick Holdings Supports Communities Together with The Community Chest of Hong Kong
CDI Hang Yick Guangdong Provides Financial Assistance to an Affiliated Company To Develop a Real Estate Complex in Foshan, the PRC
Hang Yick Holdings Announces Interim Results with Revenue of HK$96.3 million Stable Trend in Hong Kong Core Business and New Projects in PRC
Hang Yick Holdings Received “Award of Excellence” at The Community Chest 2018/2019 Annual Awards Ceremony
Hang Yick Holdings Donated Face Masks to Christian Family Service Centre under the Pandemic
Hang Yick Holdings Announces Annual Results with Revenue of HK$200.4 million Continue to Expand into the PRC Construction and Real Estate Market and Strive to Maintain its Position in Hong Kong
Termination of the Chief Operating Officer
Hang Yick Holdings Announces Interim Results Revenue Increased Approximately 30.7% to Approximately HK$125.8 million
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