Hailan Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2023-May-29	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF ZHONG JIA (INTERNATIONAL) INVESTMENT CONSTRUCTION COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF HAILAN HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2023-May-12	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2023-May-8	JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF ZHONG JIA (INTERNATIONAL) INVESTMENT CONSTRUCTION COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF HAILAN HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); AND (2) RESUMPTION OF TRADING (in PDF)
2023-April-28	TRADING HALT (in PDF)
2023-April-20	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-April-20	PROPOSED ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2023-April-11	ANNOUNCEMENT CHANGE OF COMPANY SECRETARY (in PDF)
2023-March-31	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-27	PROFIT WARNING (in PDF)
2023-March-22	DATE OF BOARD MEETING (in PDF)
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices