ASIA GRORCERY 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.
About

Directors Profile


Mr. Wong Siu Man, Kenny

Chairman

Mr. Wong Siu Wa, Andy

Chief Executive Officer

Mr. Yip Kam Cheong, Jeremy

Executive Director

Announcements and Notices


Date

Announcements

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31.03.2017

Announcements and Notices



Yellow Application Form

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31.03.2017

Announcements and Notices



White Application Form

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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

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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

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09.06.2017

Announcements and Notices



Notice of Board Meeting

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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

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29.06.2017

Announcements and Notices - [Notice of AGM]



Notice of Annual General Meeting

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03.07.2017

Announcements and Notices -[Change of Company Secretary]



Change of Secretary, authorised representative and process agent

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27.07.2017

Announcements and Notices - [Date of Board Meeting]



Date of Board Meeting

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08.08.2017

Announcements and Notices - [Quartely Results]



First Quarterly Results Announcement for the three months ended 30 June 2017

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24.08.2017

Announcements and Notices - [Result of AGM]



Poll Results of the Annual General Meeting Held on 24 August 2017

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19.10.2017

Announcements and Notices - [Date of Board Meeting]



Date of Board Meeting

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02.11.2017

Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]



Voluntary Announcement Unusual Price And Trading Volume Movements

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10.11.2017

Announcements and Notices - [Interim Results]



Interim Results Announcement for the six months ended 30 September 2017

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11.01.2018

Announcements and Notices - [Inside Information]



Disposal of shares by the controlling shareholder

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02.02.2018

Announcements and Notices - [Date of Board Meeting]



Date of Board Meeting

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14.02.2018

Announcements and Notices - [Quarterly Results]



Third Quarterly Results Announcement for the nine months ended 31 December 2017

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29.03.2018

Announcements and Notices - [Change in Auditor]



Change in Auditor

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15.06.2018
Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
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28.06.2018Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period]


Annual Results Announcement for the year ended 31 Mar 2018
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28.06.2018Announcements and Notices - [Notice of AGM]


Notice of Annual General Meeting
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13.07.2018Announcements and Notices - [Profit Warning]


Profit WarningDownload
01.08.2018Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
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14.08.2018Announcements and Notices - [Quarterly Results]


First Quarterly Results Announcement for the three months ended 30 June 2018
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24.08.2018Announcements and Notices - [Result of AGM]


Poll Results of the Annual General Meeting Held on 24 August 2018
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31.08.2018Announcements 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
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31.08.2018Announcements and Notices - [List of Directors and their Role and Function]


List of Directors and Their Roles and Functions          
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02.11.2018Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
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14.11.2018Announcements and Notices - [Interim Results]


Interim Results Announcement for the six months ended 30 September 2018
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15.01.2019Announcements and Notices - [Terms of Reference of the Audit Committee]


Terms of Reference - Audit Committee
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15.01.2019
Announcements and Notices - [Terms of Reference of the Nomination Committee]


Terms of Reference - Nomination Committee
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29.01.2019
Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
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13.02.2019Announcements and Notices - [Quarterly Results]


Third Quarterly Results Announcement for the nine months ended 31 December 2018
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27.03.2019Announcements and Notices - [Other - Business Update]


Update on Use of ProceedsDownload
17.05.2019Announcements 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 KongDownload
13.06.2019
Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
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25.06.2019Announcements and Notices - [Final Results/ Closure of Books or change of Book Closure Period]


Annual Results Announcement for the year ended 31 Mar 2019
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25.06.2019
Announcements and Notices - [Notice of AGM]


Notice of Annual General Meeting
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26.06.2019Announcements and Notices - [Inside Information]


Inside Information Memorandum of Understanding in Relation to Possible AcquisitionDownload
02.07.2019Announcements and Notices - [Other - Miscellaneous]


Change of Address of Hong Kong Branch Share Registrar and Transfer OfficeDownload
10.07.2019Announcements and Notices - [Change in Compliance Adviser]


Change in Compliance AdviserDownload
31.07.2019Announcements and Notices - [Other - Miscellaneous]


Typhoon Arrangement for the Annual General Meeting To Be Held on 31 July 2019Download
02.08.2019Announcements and Notices - [Date of Board Meeting]


Date of Board Meeting
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02.08.2019Announcements and Notices - [Profit Warning / Inside Information]


 Profit Warning
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08.08.2019Announcements and Notices - [Result of AGM]


Poll Results of the Annual General Meeting Held on 8 August 2018
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14.08.2019Announcements and Notices - [Quarterly Results]


First Quarterly Results Announcement for the three months ended 30 June 2019
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04.09.2019Announcements 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
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Download Prospectus


Information Disclosure



Date

Title

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04.05.2017

Monthly Return

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06.06.2017

Monthly Return

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05.07.2017

Monthly Return

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04.08.2017

Monthly Return

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05.09.2017

Monthly Return

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04.10.2017

Monthly Return

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02.11.2017

Monthly Return

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05.12.2017

Monthly Return

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03.01.2018

Monthly Return

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02.02.2018

Monthly Return

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02.03.2018

Monthly Return

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04.04.2018

Monthly Return

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02.05.2018

Monthly Return

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04.06.2018

Monthly Return

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05.07.2018Monthly ReturnDownload
02.08.2018Monthly Return
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05.09.2018Monthly ReturnDownload
02.10.2018Monthly Return
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02.11.2018Monthly Return
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04.12.2018Monthly Return
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02.01.2019Monthly Return
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01.02.2019Monthly Return
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04.03.2019Monthly Return
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01.04.2019Monthly Return
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06.05.2019Monthly Return
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04.06.2019Monthly Return
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03.07.2019Monthly Return
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01.08.2019Monthly Return
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03.09.2019
Monthly Return
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03.10.2019
Monthly Return
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Investment Relations



Date

Title

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29.06.2017

Financial Statements/ESG Information - [Annual Report]



Annual Report 2017

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11.08.2017

Financial Statements/ESG Information - [Quarterly Report]



First Quarterly Report 2017/2018

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14.11.2017

Financial Statements/ESG Information - [Interim/Half-Year Report]



Interim Report 2017/2018

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14.02.2018

Financial Statements/ESG Information - [Quarterly Report]



Third Quarterly Report 2017/2018

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28.06.2018Financial Statements/ESG Information - [Annual Report]

Annual Report 2018Download
14.08.2018Financial Statements/ESG Information - [Quarterly Report]

First Quarterly Report 2018/2019Download
14.11.2018Financial Statements/ESG Information - [Interim/Half-Year Report]

Interim Report 2018/2019Download
13.02.2019Financial Statements/ESG Information - [Quarterly Report]

Third Quarterly Report 2018/2019Download
25.06.2019Financial Statements/ESG Information - [Annual Report]

Annual Report 2019Download
14.08.2019Financial Statements/ESG Information - [Quarterly Report]

First Quarterly Report 2019/2020



Circular



Date

Circular

Download

29.06.2017

Circular



Re-election of Appointment of Director subject to Shareholder's Approval/ Explanatory Statement for Repurchase of Shares/ General Mandate

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29.06.2017

Proxy Forms



Form of Proxy

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28.06.2018

Circular


Re-election of Appointment of Director subject to Shareholder's Approval/ Explanatory Statement for Repurchase of Shares/ General Mandate
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28.06.2018
Proxy Forms


Form of Proxy
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25.06.2019Circular


Re-election of Appointment of Director subject to Shareholder's Approval/ Explanatory Statement for Repurchase of Shares/ General Mandate
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25.06.2019Proxy Forms


Form of Proxy
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Corporate Governance


Date
Title
Download
12.04.2017Company Information SheetDownload
12.04.2017List of DirectorsDownload
12.04.2017Terms of Reference - Remuneration CommitteeDownload
12.04.2017Terms of Reference - Nomination CommitteeDownload
12.04.2017Terms of Reference - Audit CommitteeDownload
12.04.2017Memorandum And Articles of AssociationDownload
12.04.2017Whistleblowing PolicyDownload
12.04.2017Shareholder communication policyDownload
12.04.2017Nomination procedureDownload
12.04.2017Board diversity policyDownload
31.08.2018
Company Information Sheet
20.05.2019
Company Information Sheet
04.09.2019List of Directors
04.09.2019Company Information Sheet


Contact


  • UG , Mai Tong Industrial Building, 22 Sze Shan Street, Yau Tong