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  • Nov 14, 2023
    22:27

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

    Change in Directors or of Important Executive Functions or Responsibilities

    01894 - HANG YICK HLDGS


  • Oct 12, 2023
    19:00

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    List of Directors and their Role and Function

    01894 - HANG YICK HLDGS


  • Oct 12, 2023
    18:58

    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

    Change of Remuneration Committee Member

    01894 - HANG YICK HLDGS


  • Sep 21, 2023
    20:57

    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)

    Announcement by Offeror Company under the Takeovers Code

    01894 - HANG YICK HLDGS


  • Sep 11, 2023
    22:44

    SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

    Constitutional Documents

    01894 - HANG YICK HLDGS


  • Sep 11, 2023
    22:29

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

    Results of AGM

    01894 - HANG YICK HLDGS


  • Sep 07, 2023
    20:00

    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)

    Delay in Dispatch of Circular or other Document

    01894 - HANG YICK HLDGS


  • Sep 04, 2023
    22:13

    ADJOURNMENT OF ANNUAL GENERAL MEETING

    Results of AGM

    01894 - HANG YICK HLDGS


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