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

Announcements & Notices       

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)
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
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices