2023 Nov 16
16:47

Date of Board Meeting

DATE OF BOARD MEETING

01894 - HANG YICK HLDGS

2023 Nov 14
22:31

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01894 - HANG YICK HLDGS

2023 Nov 14
22:27

Change in Directors or of Important Executive Functions or Responsibilities

(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

01894 - HANG YICK HLDGS

2023 Oct 12
19:00

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01894 - HANG YICK HLDGS

2023 Oct 12
18:58

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member

JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY SPACE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND CANCEL ALL OUTSTANDING SHARE OPTIONS OF HANG YICK HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH HIM); (2) RESULTS OF THE OFFERS; (5) RESIGNATION OF DIRECTOR

01894 - HANG YICK HLDGS

2023 Sep 21
20:57

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY SPACE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND CANCEL ALL OUTSTANDING SHARE OPTIONS OF HANG YICK HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH HIM)

01894 - HANG YICK HLDGS

2023 Sep 11
22:44

Constitutional Documents

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

01894 - HANG YICK HLDGS

2023 Sep 11
22:29

Results of AGM

POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2023 AND ADOPTION OF NEW ARTICLES OF ASSOCIATION

01894 - HANG YICK HLDGS

2023 Sep 07
20:00

Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Delay in Dispatch of Circular or other Document

JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY SPACE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND CANCEL ALL OUTSTANDING SHARE OPTIONS OF HANG YICK HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH HIM)

01894 - HANG YICK HLDGS

2023 Sep 04
22:13

Notice of AGM / Results of AGM

ADJOURNMENT OF ANNUAL GENERAL MEETING

01894 - HANG YICK HLDGS