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

Circulars       


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  • 2023-December-29
  • Letter to Non-registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communication (in PDF)
  • 2023-December-29
  • Letter to Registered Shareholders and Reply Form - Arrangements of Electronic Dissemination of Corporate Communication (in PDF)
  • 2023-December-20
  • Notification Letter to Non-Registered Holders and Request Form - Notice of Publication of 2023/2024 Interim Report (in PDF)
  • 2023-December-20
  • Notification Letter to Shareholders and Change Request Form - Notice of Publication of 2023/2024 Interim Report (in PDF)
  • 2023-July-20
  • Notification Letter to Non-Registered Holders and Request Form - Notice of Publication of Annual Report for the year ended 31 March 2023 and Circular of Annual General Meeting and Environmental, Social and Governance Report 2023 (in PDF)
  • 2023-July-20
  • Notification Letter to Shareholders and Change Request Form - Notice of Publication of Annual Report for the year ended 31 March 2023, Circular of Annual General Meeting and Form of Proxy for Annual General Meeting and Environmental, Social and Governance Report 2023 (in PDF)
  • 2023-July-20
  • Form of proxy for annual general meeting (or any adjournment thereof) (in PDF)
  • 2023-July-20
  • PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND VACATED OFFICE OF RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2006 Circulars


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