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Luk Fook Holdings (International) Limited

Announcements & Notices       


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  • 2024-April-1
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2024-April-1
  • RE-DESIGNATION OF DIRECTOR (in PDF)
  • 2024-March-28
  • (1) DECLARATION OF SPECIAL INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF HKRH SHARES; AND (2) RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2024-March-18
  • Date of Board Meeting (in PDF)
  • 2024-February-9
  • JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH; (2) RESULTS OF THE OFFERS; (3) PUBLIC FLOAT; AND (4) RESIGNATIONS OF DIRECTORS IN HKRH (in PDF)
  • 2024-January-19
  • JOINT ANNOUNCEMENT - (1) DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH; AND (2) COMPOSITION OF THE HKRH BOARD AND BOARD COMMITTEES (in PDF)
  • 2024-January-18
  • Retail Sales Performance for the Third Quarter of Financial Year Ending 31 March 2024 (in PDF)
  • 2024-January-12
  • JOINT ANNOUNCEMENT (1) COMPLETION OF DISPOSAL AGREEMENT AND SALE AND PURCHASE AGREEMENTS; (2) UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF OFFEROR TO ACQUIRE ALL ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH; (3) APPOINTMENT OF DIRECTORS IN HKRH; AND (4) CLARIFICATION OF LAST UPDATE ANNOUNCEMENT (in PDF)
  • 2024-January-11
  • JOINT ANNOUNCEMENT - POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH UPDATE IN RELATION TO THE SALE AND PURCHASE AGREEMENTS AND THE OFFERS AND INCREASE OF SHARE OFFER PRICE (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 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
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices


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