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Luk Fook Holdings (International) Limited

Announcements & Notices       


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  • 2013-December-13
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2013-December-13
  • Terms of Reference of Nomination Committee (in PDF)
  • 2013-November-27
  • Interim Results Announcement for the six months ended 30 September 2013 (in PDF)
  • 2013-November-14
  • Date of Board Meeting (in PDF)
  • 2013-November-14
  • Positive Profit Alert (in PDF)
  • 2013-November-5
  • Joint Announcement Memorandum of Understanding in Relation to (I) Possible Acquisition of 50% Interest in CGS; (II) Possible Subscription of Convertible Bonds; and (III) Resumption of Trading (in PDF)
  • 2013-November-4
  • TRADING HALT (in PDF)
  • 2013-October-16
  • Sales Performance of Retail Business for the Second Quarter of Financial Year Ending 31 March 2014 and the National Day Golden Week (in PDF)
  • 2013-October-16
  • Elections as to Means of Receipt of Corporate Communications (in PDF)
  • 2013-August-20
  • Poll Results of Annual General Meeting held on 20 August 2013 (in PDF)
  • 2013-August-20
  • List of Directors and their Roles and Functions (in PDF)
  • 2013-August-20
  • Re-election of Chairman and Deputy Chairmen, Retirement and Appointment of Directors and Change of Chairman of Audit Committee and Nomination Committee (in PDF)
  • 2013-July-18
  • Notice of Annual General Meeting (in PDF)
  • 2013-July-16
  • Sales Performance of Retail Business for the First Quarter of Financial Year Ending 31 March 2014 (in PDF)
  • 2013-June-27
  • Annual Results Announcement for the year ended 31 March 2013 (in PDF)
  • 2013-June-21
  • Connected Transactions - Supplemental Agreements to the Licensing and Maintenance Agreement (in PDF)
  • 2013-June-11
  • Date of Board Meeting (in PDF)
  • 2013-April-15
  • SAME STORE SALES GROWTH* FOR THE FOURTH QUARTER OF FINANCIAL YEAR ENDED 31 MARCH 2013 (in PDF)
  • 2013-February-22
  • Voluntary Announcement Same Store Sales Growth* For Chinese New Year Period 2013 (in PDF)
  • 2013-January-4
  • List of Directors and their Role and Function (in PDF)
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices


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