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Luk Fook Holdings (International) Limited

Circulars       


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  • 2024-January-19
  • PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS GRANTED BY HONG KONG RESOURCES HOLDINGS COMPANY LIMITED (in PDF)
  • 2024-January-19
  • WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF HONG KONG RESOURCES HOLDINGS COMPANY LIMITED (in PDF)
  • 2024-January-19
  • COMPOSITE OFFER AND RESPONSE DOCUMENT IN RELATION TO 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 HONG KONG RESOURCES HOLDINGS COMPANY LIMITED (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 HONG KONG RESOURCES HOLDINGS COMPANY LIMITED (in PDF)
  • 2023-December-27
  • Notification Letter to Non-registered Holders of Shares and Request Form (in PDF)
  • 2023-December-27
  • Notification Letter to Registered Shareholders and Change Request Form (in PDF)
  • 2023-July-18
  • Notification Letter to Non-registered Holders of Shares and Request Form (in PDF)
  • 2023-July-18
  • Notification Letter to Registered Shareholders and Change Request Form (in PDF)
  • 2023-July-18
  • Form of Proxy for the Annual General Meeting (in PDF)
  • 2023-July-18
  • Proposals for General Mandates to Issue Shares and Repurchase Shares, Re-election of Retiring Directors, Proposed Amendments to the Bye-Laws and Notice of Annual General Meeting (in PDF)
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars


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