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HK Statutory Notices
King Fook Holdings Limited
(Incorporated in Hong Kong with limited liability)
Circulars
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2022-December-21
Notification Letter to Non-Registered Holders and Request Form - Notice of Publication of 2022/2023 Interim Report (in PDF)
2022-December-21
Notification Letter to Shareholders and Change Request Form - Notice of Publication of 2022/2023 Interim Report (in PDF)
2022-July-21
Notification Letter to Non-Registered Holders and Request Form - Notice of Publication of Annual Report for the year ended 31 March 2022 and Circular of Annual General Meeting and Environmental, Social and Governance Report 2022 (in PDF)
2022-July-21
Notification Letter to Shareholders and Change Request Form - Notice of Publication of Annual Report for the year ended 31 March 2022, Circular of Annual General Meeting and Form of Proxy for Annual General Meeting and Environmental, Social and Governance Report 2022 (in PDF)
2022-July-21
Form of proxy for annual general meeting (or any adjournment thereof) (in PDF)
2022-July-21
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND AMENDMENT OF ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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