ASIA GROCERY DISTRIBUTION LTD
STOCK CODE : 8413
HONG KONG LISTED COMPANY
About
Asia Grocery Distribution Limited is an established food and beverage grocery distributor in Hong Kong with over 40 years of experience in the food and beverage grocery distribution industry since the original “Hung Fat Ho” grocery store was established in the 1970s. We specialise in distributing an extensive portfolio of food and beverage groceries to a wide array of customers, including restaurants, non-commercial dining establishments, hotels and private clubs, food processing operators and wholesalers in Hong Kong. We also offer product sourcing, repackaging, quality assurance, warehousing and storage, transportation as well as other value-added services to provide one-stop food and beverage grocery distribution solutions to our customers.
The Group developed a diversified product portfolio of over 2,100 food and beverage groceries and over 3,800 SKUs of branded and non-branded products. Our products of over 300 brands are originated from various locations, such as Hong Kong, China, Hapan, Korea, Thailand, Malaysia, the United Kingdom, the United States, Spain, France, Turkey and Italy. Our product portfolio widely ranges from food commodities, specialty food ingredients to kitchen products.
As a diversified, flexible, reliable and professional company, we strive to innovate and provide quality goods at reasonable prices, as well as grow with our customers.
The Group developed a diversified product portfolio of over 2,100 food and beverage groceries and over 3,800 SKUs of branded and non-branded products. Our products of over 300 brands are originated from various locations, such as Hong Kong, China, Hapan, Korea, Thailand, Malaysia, the United Kingdom, the United States, Spain, France, Turkey and Italy. Our product portfolio widely ranges from food commodities, specialty food ingredients to kitchen products.
As a diversified, flexible, reliable and professional company, we strive to innovate and provide quality goods at reasonable prices, as well as grow with our customers.
Directors Profile
Announcements and Notices
Date | Announcements | Download |
31.03.2017 | Announcements and Notices | |
Yellow Application Form | ||
31.03.2017 | Announcements and Notices | |
White Application Form | ||
31.03.2017 | Announcements and Notices | |
Formal Notice on Listing on the GEM of the Stock Exchange of Hong Kong Limited by way of Share Offer | ||
12.04.2017 | Announcements and Notices | |
Allotment Result - Listing on the GEM of the Stock Exchange of Hon Kong Limited by way of Share Offer | ||
09.06.2017 | Announcements and Notices | |
Notice of Board Meeting | ||
21.06.2017 | Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period] | |
Annual Results Announcement for the year ended 31 Mar 2017 | ||
29.06.2017 | Announcements and Notices - [Notice of AGM] | |
Notice of Annual General Meeting | ||
03.07.2017 | Announcements and Notices -[Change of Company Secretary] | |
Change of Secretary, authorised representative and process agent | ||
27.07.2017 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | ||
08.08.2017 | Announcements and Notices - [Quartely Results] | |
First Quarterly Results Announcement for the three months ended 30 June 2017 | ||
24.08.2017 | Announcements and Notices - [Result of AGM] | |
Poll Results of the Annual General Meeting Held on 24 August 2017 | ||
19.10.2017 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | ||
02.11.2017 | Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super] | |
Voluntary Announcement Unusual Price And Trading Volume Movements | ||
10.11.2017 | Announcements and Notices - [Interim Results] | |
Interim Results Announcement for the six months ended 30 September 2017 | ||
11.01.2018 | Announcements and Notices - [Inside Information] | |
Disposal of shares by the controlling shareholder | ||
02.02.2018 | Announcements and Notices - [Date of Board Meeting] | |
Date of Board Meeting | ||
14.02.2018 | Announcements and Notices - [Quarterly Results] | |
Third Quarterly Results Announcement for the nine months ended 31 December 2017 | ||
29.03.2018 | Announcements and Notices - [Change in Auditor] | |
Change in Auditor | ||
| 15.06.2018 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 28.06.2018 | Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period] | |
| Annual Results Announcement for the year ended 31 Mar 2018 | Download | |
| 28.06.2018 | Announcements and Notices - [Notice of AGM] | |
| Notice of Annual General Meeting | Download | |
| 13.07.2018 | Announcements and Notices - [Profit Warning] | |
| Profit Warning | Download | |
| 01.08.2018 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 14.08.2018 | Announcements and Notices - [Quarterly Results] | |
| First Quarterly Results Announcement for the three months ended 30 June 2018 | Download | |
| 24.08.2018 | Announcements and Notices - [Result of AGM] | |
| Poll Results of the Annual General Meeting Held on 24 August 2018 | Download | |
| 31.08.2018 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change of Audit Committee Member / Change of Remuneration Committee Member] | |
| (I) Resignation and Appointment of Independent Non-Executive Director and Changes of Composition of Board Committees (II) Changes of Company Secretary, Authorised Representative and Process Agent | Download | |
| 31.08.2018 | Announcements and Notices - [List of Directors and their Role and Function] | |
| List of Directors and Their Roles and Functions | Download | |
| 02.11.2018 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 14.11.2018 | Announcements and Notices - [Interim Results] | |
| Interim Results Announcement for the six months ended 30 September 2018 | Download | |
| 15.01.2019 | Announcements and Notices - [Terms of Reference of the Audit Committee] | |
| Terms of Reference - Audit Committee | Download | |
| 15.01.2019 | Announcements and Notices - [Terms of Reference of the Nomination Committee] | |
| Terms of Reference - Nomination Committee | Download | |
| 29.01.2019 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 13.02.2019 | Announcements and Notices - [Quarterly Results] | |
| Third Quarterly Results Announcement for the nine months ended 31 December 2018 | Download | |
| 27.03.2019 | Announcements and Notices - [Other - Business Update] | |
| Update on Use of Proceeds | Download | |
| 17.05.2019 | Announcements and Notices - - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] | |
| Change of Headquarters and Principal Place of Business in Hong Kong | Download | |
| 13.06.2019 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 25.06.2019 | Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period] | |
| Annual Results Announcement for the year ended 31 Mar 2019 | Download | |
| 25.06.2019 | Announcements and Notices - [Notice of AGM] | |
| Notice of Annual General Meeting | Download | |
| 26.06.2019 | Announcements and Notices - [Inside Information] | |
| Inside Information Memorandum of Understanding in Relation to Possible Acquisition | Download | |
| 02.07.2019 | Announcements and Notices - [Other - Miscellaneous] | |
| Change of Address of Hong Kong Branch Share Registrar and Transfer Office | Download | |
| 10.07.2019 | Announcements and Notices - [Change in Compliance Adviser] | |
| Change in Compliance Adviser | Download | |
| 31.07.2019 | Announcements and Notices - [Other - Miscellaneous] | |
| Typhoon Arrangement for the Annual General Meeting To Be Held on 31 July 2019 | Download | |
| 02.08.2019 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 02.08.2019 | Announcements and Notices - [Profit Warning / Inside Information] | |
| Profit Warning | Download | |
| 08.08.2019 | Announcements and Notices - [Result of AGM] | |
| Poll Results of the Annual General Meeting Held on 8 August 2018 | Download | |
| 14.08.2019 | Announcements and Notices - [Quarterly Results] | |
| First Quarterly Results Announcement for the three months ended 30 June 2019 | Download | |
| 04.09.2019 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements] | |
| Passing Away of Independent Non-Executive Director | Download | |
| 01.11.2019 | Announcements and Notices - [Inside Information / Profit Warning] | |
| Profit Warning | Download | |
| 04.11.2019 | Announcements and Notices - [Date of Board Meeting] | |
| DATE OF BOARD MEETING | Download | |
| 14.11.2019 | Announcements and Notices - [Interim Results] | |
| Interim Results Announcement for the six months ended 30 September 2019 | Download | |
| 27.11.2019 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements] | |
| Appointment of Independent Non-Executive Director and Changes of Composition of Board Committees | Download | |
| 27.11.2019 | Announcements and Notices - [List of Directors and their Role and Function] | |
| List of Directors and their Role and Functions | Download | |
| 03.02.2020 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 13.02.2020 | Announcements and Notices - [Quarterly Results] | |
| Third Quarterly Results Announcement for the nine months ended 31 December 2019 | Download | |
| 24.04.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate ] | |
| (1) Very Substantial Acquisition in relation to the Acquisition of CAR-T (Shanghai) Biotech Co., Ltd. involving issuance of consideration shares under specific mandate and promissory notes; (2) Reverse Takeover involving a new listing application; (3) Application for Whitewash waiver; and (4) Proposed increase in authorised share capital | Download | |
| 15.05.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Announcement by Offeree Company under the Takeovers Code / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document] | |
| Delay in Despatch of Circular in relation to (1) Very Substantial Acquisition in relation to the Acquisition of all the sale interests in Car-T (Shanghai) Biotech Co., Ltd. involving issuance of consideration shares under specific mandate and promissory notes; (2) Reverse Takeover involving a new listing application; (3) Application for Whitewash Waiver; and (4) Proposed Increase in Authorised Share Capital | Download | |
| 27.05.2020 | Announcements and Notices - [Profit Warning / Announcement by Offeree Company under the Takeovers Code / Inside Information] | |
| Profit Warning | Download | |
| 10.06.2020 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 24.06.2020 | Announcements and Notices - [Final Results] | |
| Annual Results Announcement for the year ended 31 March 2020 | Download | |
| 29.06.2020 | Announcements and Notices - [Notice of AGM] | |
| Notice of Annual General Meeting | Download | |
| 13.07.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document / Other - Miscellaneous ] | |
| Monthly Update | Download | |
| 31.07.2020 | Announcements and Notices - [Result of AGM] | |
| Poll Results of the Annual General Meeting held on 31 July 2020 | Download | |
| 31.07.2020 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 13.08.2020 | Announcements and Notices - [Quarterly Results] | |
| First Quarterly Results Announcement for the three months ended 30 June 2020 | Downlaod | |
| 13.08.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document / Other - Miscellaneous ] | |
| Monthly Update | Download | |
| 14.08.2020 | Announcements and Notices - [Final Results / Other - Miscellaneous] | |
| Supplemental Announcement in relation to the Annual Report for the year ended 31 March 2020 and for the year ended 31 March 2019 | Download | |
| 16.09.2020 | Announcements and Notices - [Reverse Takeover / Very Substantial Acquisition / Capital Reorganisation / Consideration Isssue / Issue of Shares under a Specific Mandate / Delay in Dispatch of Circular or other Document / Other - Miscellaneous ] | |
| Monthly Update | Download | |
| 30.09.2020 | Announcements and Notices - [Termination of Transaction / Reverse Takeover / Very Substantial Acquisition] | |
| Termination of Very Substantial Acquisition and Reverse Takeover in relation to the Acquisition of CAR-T (Shanghai) Biotech Co., Ltd. | Download | |
| 12.10.2020 | Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] | |
| Resignation of Independent Non-Executive Director and Appointment of Independent Non-Executive Director and Changes of Composition of Board Committes | Download | |
| 12.10.2020 | Announcements and Notices - [List of Directors and their Role and Function] | |
| List of Directors and their Roles and Functions | Download | |
| 27.10.2020 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 09.11.2020 | Announcements and Notices - [Interim Results] | |
| Interim Results Announcement for the six months ended 30 September 2020 | Download | |
| 25.01.2021 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 08.02.2021 | Announcements and Notices - [Quarterly Results] | |
| Third Quarterly Results Announcement for the nine months ended 31 December 2020 | Download | |
| 18.02.2021 | Announcements and Notices - [Other - Business Update] | |
| Change in Use of Proceeds | Download | |
| 19.02.2021 | Announcements and Notices - [Share Option Scheme] | |
| Grant of Share Options | Download | |
| 30.04.2021 | Announcements and Notices - [Inside Information] | |
| Inside Information Memorandum of Understanding in relation to Possible Acquisition | Download | |
| 03.05.2021 | Announcements and Notices - [Change in Auditors] | |
| Change of Auditors | Download | |
| 10.06.2021 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 24.06.2021 | Announcements and Notices - [Final Results] | |
| Annual Results Announcement for the year ended 31 March 2021 | Download | |
| 25.06.2021 | Announcements and Notices - [Inside Information] | |
| Inside Information Memorandum of Understanding in relation to Possible Acquisition | Download | |
| 28.06.2021 | Announcements and Notices - [Notice of AGM] | |
| Notice of Annual General Meeting | Download | |
| 29.07.2021 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 30.07.2021 | Announcements and Notices - [Result of AGM] | |
| Poll Results of the Annual General Meeting held on 30 July 2021 | Download | |
| 10.08.2021 | Announcements and Notices - [Quarterly Results] | |
| First Quarterly Results Announcement for the three months ended 30 June 2021 | Download | |
| 28.10.2021 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 09.11.2021 | Announcements and Notices - [Interim Results] | |
| Interim Results Announcement for the six months ended 30 September 2021 | Download | |
| 25.1.2022 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 09.02.2022 | Announcements and Notices - [Quarterly Results] | |
| Third Quarterly Results Announcement for the nine months ended 31 December 2021 | Download | |
| 10.6.2022 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 13.06.2022 | Announcements and Notices - [Change in Share Registrar/Transfer Agent] | |
| Change of Hong Kong Branch Share Registrar and Transfer Office | Download | |
| 23.6.2022 | Announcements and Notices - [Final Results] | |
| Annual Results Announcement for the year ended 31 March 2022 | Download | |
| 29.6.2022 | Announcements and Notices - [Notice of AGM] | |
| Notice of Annual General Meeting | Download | |
| 29.7.2022 | Announcements and Notices - [Result of AGM] | |
| Poll Results of the Annual General Meeting held on 29 July 2022 | Download | |
| 02.08.2022 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 12.08.2022 | Announcements and Notices - [Quarterly Results] | |
| First Quarterly Results Announcement for the three months ended 30 June 2022 | Download | |
| 27.09.2022 | Announcements and Notices - [Other - Business Update] | |
| Voluntary Announcement Memorandum of Understanding in relation to Possible Acquisition | Download | |
| 17.10.2022 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 10.11.2022 | Announcements and Notices - [Interim Results] | |
| Interim Results Announcement for the six months ended 30 September 2022 | Download | |
| 27.01.2023 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 09.02.2023 | Announcements and Notices - [Quarterly Results] | |
| Third Quarterly Results Announcement for the nine months ended 31 December 2022 | Download | |
| 08.06.2023 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 26.06.2023 | Announcements and Notices - [Final Results] | |
| Annual Results Announcement for the year ended 31 March 2023 | Download | |
| 28.06.2023 | Announcements and Notices - [Notice of AGM] | |
| Notice of Annual General Meeting | Download | |
| 25.07.2023 | Announcements and Notices - [Date of Board Meeting] | |
| Date of Board Meeting | Download | |
| 28.07.2023 | Announcements and Notices - [Result of AGM] | |
| Poll Results of the Annual General Meeting held on 28 July 2023 | Download | |
| 07.08.2023 | Announcements and Notices - [Quarterly Results] | |
| First Quarterly Results Announcement for the three months ended 30 June 2023 | Download | |
| 18.08.2023 | Announcements and Notices - [Change of Company Name] | |
| Proposed Change of Chinese Name | Download | |
| 15.09.2023 | Announcements and Notices - [Notice of EGM/SGM] | |
| Notice of Extraordinary General Meeting | Download |
Download Prospectus
Information Disclosure
Date | Title | Download |
04.05.2017 | Monthly Return | |
06.06.2017 | Monthly Return | |
05.07.2017 | Monthly Return | |
04.08.2017 | Monthly Return | |
05.09.2017 | Monthly Return | |
04.10.2017 | Monthly Return | |
02.11.2017 | Monthly Return | |
05.12.2017 | Monthly Return | |
03.01.2018 | Monthly Return | |
02.02.2018 | Monthly Return | |
02.03.2018 | Monthly Return | |
04.04.2018 | Monthly Return | |
02.05.2018 | Monthly Return | |
04.06.2018 | Monthly Return | |
| 05.07.2018 | Monthly Return | Download |
| 02.08.2018 | Monthly Return | Download |
| 05.09.2018 | Monthly Return | Download |
| 02.10.2018 | Monthly Return | Download |
| 02.11.2018 | Monthly Return | Download |
| 04.12.2018 | Monthly Return | Download |
| 02.01.2019 | Monthly Return | Download |
| 01.02.2019 | Monthly Return | Download |
| 04.03.2019 | Monthly Return | Download |
| 01.04.2019 | Monthly Return | Download |
| 06.05.2019 | Monthly Return | Download |
| 04.06.2019 | Monthly Return | Download |
| 03.07.2019 | Monthly Return | Download |
| 01.08.2019 | Monthly Return | Download |
| 03.09.2019 | Monthly Return | Download |
| 03.10.2019 | Monthly Return | Download |
| 04.11.2019 | Monthly Return | Download |
| 03.12.2019 | Monthly Return | Download |
| 03.01.2020 | Monthly Return | Download |
| 04.02.2020 | Monthly Return | Download |
| 03.03.2020 | Monthly Return | Download |
| 02.04.2020 | Monthly Return | Download |
| 06.05.2020 | Monthly Return | Download |
| 03.06.2020 | Monthly Return | Download |
| 03.07.2020 | Monthly Return | Download |
| 04.08.2020 | Monthly Return | Download |
| 02.09.2020 | Monthly Return | Download |
| 05.10.2020 | Monthly Return | Download |
| 03.11.2020 | Monthly Return | Download |
| 02.12.2020 | Monthly Return | Download |
| 05.01.2021 | Monthly Return | Download |
| 01.02.2021 | Monthly Return | Download |
| 03.03.2021 | Monthly Return | Download |
| 08.04.2021 | Monthly Return | Download |
| 04.05.2021 | Monthly Return | Download |
| 04.06.2021 | Monthly Return | Download |
| 05.07.2021 | Monthly Return | Download |
| 05.08.2021 | Monthly Return | Download |
| 02.09.2021 | Monthly Return | Download |
| 05.10.2021 | Monthly Return | Download |
| 02.11.2021 | Monthly Return | Download |
| 03.12.2021 | Monthly Return | Download |
| 06.01.2022 | Monthly Return | Download |
| 07.02.2022 | Monthly Return | Download |
| 03.03.2022 | Monthly Return | Download |
| 04.04.2022 | Monthly Return | Download |
| 03.05.2022 | Monthly Return | Download |
| 02.06.2022 | Monthly Return | Download |
| 05.07.2022 | Monthly Return | Download |
| 01.08.2022 | Monthly Return | Download |
| 06.09.2022 | Monthly Return | Download |
| 03.10.2022 | Monthly Return | Download |
| 03.11.2022 | Monthly Return | Download |
| 05.12.2022 | Monthly Return | Download |
| 04.01.2023 | Monthly Return | Download |
| 02.02.2023 | Monthly Return | Download |
| 02.03.2023 | Monthly Return | Download |
| 11.04.2023 | Monthly Return | Download |
| 03.05.2023 | Monthly Return | Download |
| 02.06.2023 | Monthly Return | Download |
| 03.07.2023 | Monthly Return | Download |
| 03.08.2023 | Monthly Return | Download |
| 06.09.2023 | Monthly Return | Download |
| 03.10.2023 | Monthly Return | Download |
Investment Relations
Date | Title | Download |
29.06.2017 | Financial Statements/ESG Information - [Annual Report] | |
Annual Report 2017 | ||
11.08.2017 | Financial Statements/ESG Information - [Quarterly Report] | |
First Quarterly Report 2017/2018 | ||
14.11.2017 | Financial Statements/ESG Information - [Interim/Half-Year Report] | |
Interim Report 2017/2018 | ||
14.02.2018 | Financial Statements/ESG Information - [Quarterly Report] | |
Third Quarterly Report 2017/2018 | ||
| 28.06.2018 | Financial Statements/ESG Information - [Annual Report] | |
| Annual Report 2018 | Download | |
| 14.08.2018 | Financial Statements/ESG Information - [Quarterly Report] | |
| First Quarterly Report 2018/2019 | Download | |
| 14.11.2018 | Financial Statements/ESG Information - [Interim/Half-Year Report] | |
| Interim Report 2018/2019 | Download | |
| 13.02.2019 | Financial Statements/ESG Information - [Quarterly Report] | |
| Third Quarterly Report 2018/2019 | Download | |
| 25.06.2019 | Financial Statements/ESG Information - [Annual Report] | |
| Annual Report 2019 | Download | |
| 14.08.2019 | Financial Statements/ESG Information - [Quarterly Report] | |
| First Quarterly Report 2019/2020 | ||
| 14.11.2019 | Financial Statements/ESG Information - [Interim/Half-Year Report] | |
| Interim Report 2019/2020 | Download | |
| 13.02.2020 | Financial Statements/ESG Information - [Quarterly Report] | |
| Third Quarterly Report 2019/2020 | Download | |
| 29.06.2020 | Financial Statements/ESG Information - [Annual Report/Environmental, Social and Governance Information/Report] | |
| Annual Report 2020 | Download | |
| 14.08.2020 | Financial Statements/ESG Information - [Quarterly Report] | |
| First Quarterly Report 2020/2021 | Download | |
| 12.11.2020 | Financial Statements/ESG Information - [Interim/Half-Year Report] | |
| Interim Report 2020/2021 | Download | |
| 10.02.2021 | Financial Statements/ESG Information - [Quarterly Report] | |
| Third Quarterly Report 2020/2021 | Download | |
| 28.06.2021 | Financial Statements/ESG Information - [Annual Report/Environmental, Social and Governance Information/Report] | |
| Annual Report 2021 | Download | |
| 12.08.2021 | Financial Statements/ESG Information - [Quarterly Report] | |
| First Quarterly Report 2021/2022 | Download | |
| 11.11.2021 | Financial Statements/ESG Information - [Interim/Half-Year Report] | |
| Interim Report 2021/2022 | Download | |
| 14.02.2022 | Financial Statements/ESG Information - [Quarterly Report] | |
| Third Quarterly Report 2021/2022 | Download | |
| 29.06.2022 | Financial Statements/ESG Information - [Annual Report/Environmental, Social and Governance Information/Report] | |
| Annual Report 2022 | Download | |
| 12.08.2022 | Financial Statements/ESG Information - [Quarterly Report] | |
| First Quarterly Report 2022/2023 | Download | |
| 10.11.2022 | Financial Statements/ESG Information - [Interim/Half-Year Report] | |
| Interim Report 2022/2023 | Download | |
| 14.02.2023 | Financial Statements/ESG Information - [Quarterly Report] | |
| Third Quarterly Report 2022/2023 | Download | |
| 28.06.2023 | Financial Statements/ESG Information - [Annual Report/Environmental, Social and Governance Information/Report] | |
| Annual Report 2023 | Download | |
| 07.08.2023 | Financial Statements/ESG Information - [Quarterly Report] | |
| First Quarterly Report 2023/2024 | Download |
Circular
Date | Circular | Download |
29.06.2017 | Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting | ||
29.06.2017 | Proxy Forms | |
Form of Proxy | ||
28.06.2018 | Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
| Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 28.06.2018 | Proxy Forms | |
| Form of Proxy | Download | |
| 25.06.2019 | Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
| Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 25.06.2019 | Proxy Forms | |
| Form of Proxy | Download | |
| 29.06.2020 | Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
| Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 29.06.2020 | Proxy Forms | |
| Form of Proxy | Download | |
| 28.06.2021 | Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
| Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 28.06.2021 | Proxy Forms | |
| Form of Proxy | Download | |
| 29.06.2022 | Circular - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] | |
| Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors and Notice of Annual General Meeting | Download | |
| 29.06.2022 | Proxy Forms | |
| Form of Proxy | Download | |
| 28.06.2023 | Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] | |
| Proposed Granting of General Mandates to Issue Shares and To Repurchase Shares, Proposed Re-election of Retiring Directors, Proposed Amendments to the Memorandum and Articles of Association and Notice of Annual General Meeting | Download | |
| 28.06.2023 | Proxy Forms | |
| Form of Proxy | Download | |
| 15.09.2023 | Circulars - [Other] | |
| Proposed Change of Company Name and Notice of Extraordinary General Meeting | Download | |
| 15.09.2023 | Proxy Forms | |
| Form of Proxy | Download |
Corporate Governance
Date | Title | Download |
| 12.04.2017 | Company Information Sheet | Download |
| 12.04.2017 | List of Directors | Download |
| 12.04.2017 | Terms of Reference - Remuneration Committee | Download |
| 12.04.2017 | Terms of Reference - Nomination Committee | Download |
| 12.04.2017 | Terms of Reference - Audit Committee | Download |
| 12.04.2017 | Memorandum And Articles of Association | Download |
| 12.04.2017 | Whistleblowing Policy | Download |
| 12.04.2017 | Shareholder communication policy | Download |
| 12.04.2017 | Nomination procedure | Download |
| 12.04.2017 | Board diversity policy | Download |
31.08.2018 | Company Information Sheet | |
20.05.2019 | Company Information Sheet | |
| 04.09.2019 | List of Directors | |
| 04.09.2019 | Company Information Sheet | |
27.11.2019 | Company Information Sheet | |
12.10.2020 | Company Information Sheet | |
03.05.2021 | Company Information Sheet |
Constitutional Documents
Date | Title | Download |
| 28.07.2023 | Constitutional Documents | |
| Second Amended and Restated Memorandum and Articles of Association | Download |
Contact
- UG , Mai Tong Industrial Building, 22 Sze Shan Street, Yau Tong
- 2345-4491
- fax@hfh.com.hk
- Monday - Saturday 09:00-18:00
