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King Fook Holdings Limited
(Incorporated in Hong Kong with limited liability)

Announcements & Notices       


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  • 2012-December-18
  • List of Directors of the Company and their Role and Function (in PDF)
  • 2012-December-18
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2012-November-26
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2012-November-23
  • Interim results for the six months ended 30th September, 2012 (in PDF)
  • 2012-November-9
  • DATE OF BOARD MEETING (in PDF)
  • 2012-October-18
  • PROFIT WARNING (in PDF)
  • 2012-September-17
  • Announcement - Unusual Price/Turnover Movements (in PDF)
  • 2012-September-4
  • List of Directors of the Company and their Role and Function (in PDF)
  • 2012-August-24
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-August-24
  • Results of annual general meeting (in PDF)
  • 2012-August-21
  • Voluntary announcement - Disposals of assets (in PDF)
  • 2012-August-20
  • Disposals of assets - Discloseable transaction (in PDF)
  • 2012-August-17
  • Disposals of assets - Discloseable transaction (in PDF)
  • 2012-August-16
  • Disposals of assets Discloseable transaction Supplemental announcement (in PDF)
  • 2012-August-14
  • Disposals of assets - Discloseable transactions (in PDF)
  • 2012-July-24
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2012-July-24
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-June-29
  • GROUP RESULTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2012 (in PDF)
  • 2012-June-29
  • Re-designation of Directors (in PDF)
  • 2012-June-18
  • DATE OF BOARD MEETING (in PDF)
  • 2012-May-3
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2012-April-30
  • INCREASE OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS RELATING TO TENANCIES (in PDF)
  • 2012-March-30
  • Procedures for Shareholders to Propose a Person for Election as a Director (in PDF)
  • 2012-March-30
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-30
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-28
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-28
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2012-January-9
  • Disposals of assets - Discloseable transactions (in PDF)
  • 2018
  • 2018 Announcements & Notices
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  • 2017 Announcements & Notices
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  • 2016 Announcements & Notices
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  • 2015 Announcements & Notices
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  • 2014 Announcements & Notices
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  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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