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

Circulars       


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  • 2013-December-18
  • Notification Letter to Non-Registered Holders and Request Form - Notice of Publication of 2013/2014 Interim Report (in PDF)
  • 2013-December-18
  • Reply Form (in PDF)
  • 2013-December-18
  • Letter to Registered Shareholders - Arrangements Relating to Elections as to Means of Receipt and Language of Corporate Communications (in PDF)
  • 2013-July-30
  • Form of proxy for annual general meeting (or any adjournment thereof) (in PDF)
  • 2013-July-30
  • PROPOSALS RELATING TO GENERAL MANDATE TO ISSUE SHARES AND AMENDMENT OF ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-May-13
  • Form of proxy for extraordinary general meeting(or any adjournment thereof) (in PDF)
  • 2013-May-13
  • (1) PROPOSED RIGHTS ISSUE OF 217,535,825 RIGHTS SHARES IN THE PROPORTION OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.55 PER RIGHTS SHARE(2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND(3) APPLICATION FOR WHITEWASH WAIVER (in PDF)
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