Stock Code: SEHK: 00859.HK
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Financial Highlights
Financial Reports
Documents on Display
Announcements & Notices
Circulars
Press Releases
Corporate Governance
Notices (Replacement of Lost Share Certificates)
 
  2018
13 Sep 2018 Announcements and Notices - Notice of Special General Meeting
11 Sep 2018 Announcements and Notices - Delay in Despatch of Circular
06 Sep 2018 Announcements and Notices - List of Directors and Their Roles and Functions
06 Sep 2018 Announcements and Notices - Appointment of Executive Director
06 Sep 2018 Announcements and Notices - Business Update
03 Sep 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
24 Aug 2018 Announcements and Notices - Poll Results of the Annual General Meeting Held on 24 August 2018
21 Aug 2018 Announcements and Notices - Continuing Connected Transactions
01 Aug 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
23 Jul 2018 Announcements and Notices - Notice of Annual General Meeting
03 Jul 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
29 Jun 2018 Announcements and Notices - Change of Company Name, Stock Short Name and Website and Adoption of New Company Logo
25 Jun 2018 Announcements and Notices - Announcement of Annual Results for the Year Ended 31 March 2018
15 Jun 2018 Announcements and Notices - Disclosure Pursuant to Rule 13.18 of the Listing Rules
11 Jun 2018 Announcements and Notices - Date of Board Meeting
01 Jun 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
24 May 2018 Announcements and Notices - Poll Results of Special General Meeting Held on 24 May 2018
02 May 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
30 Apr 2018 Announcements and Notices - Notice of Special General Meeting
24 Apr 2018 Announcements and Notices - Exchange Notice - Resumption of Trading
23 Apr 2018 Announcements and Notices - Restoration of Public Float and Resumption of Trading
23 Apr 2018 Announcements and Notices - Change of Financial Year End Date and Proposed Change of Company Name
03 Apr 2018 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
27 Mar 2018 Announcements and Notices - Grant of Extension of Waiver from Strict Compliance with the Minimum Public Float Requirement
23 Mar 2018 Announcements and Notices - Application for Extension of Waiver from Strict Compliance with the Minimum Public Float Requirement
20 Mar 2018 Announcements and Notices - Disclosure Pursuant to Rule 13.18 of the Listing Rules
02 Mar 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
08 Feb 2018 Announcements and Notices - Grant of Waiver from Strict Compliance with the Minimum Public Float Requirement
05 Feb 2018 Announcements and Notices - Public Float and Suspension of Trading
05 Feb 2018 Announcements and Notices - Exchange Notice - Suspension of Trading
02 Feb 2018 Announcements and Notices - List of Directors and Their Roles and Functions
02 Feb 2018 Announcements and Notices - Joint Announcement (1) Close of Mandatory Unconditional Cash Offers; (2) Results of the Offers; (3) Public Float of the Company; (4) Resignation of Directors; (5) Change of Chairman; (6) Change in Composition of Board Committees; (7) Establishment of Executive Committee; (8) Change of Authorised Representatives; and (9) Appointment of Processing Agent
01 Feb 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
30 Jan 2018 Disclosure of Dealings under Rule 22 of the Takeovers Code
30 Jan 2018 Disclosure of Dealings under Rule 22 of the Takeovers Code
30 Jan 2018 Disclosure of Dealings under Rule 22 of the Takeovers Code
29 Jan 2018 Next Day Disclosure Return
29 Jan 2018 Announcements and Notices - Update on the Number of Relevant Securities of the Company Pursuant to Rule 3.8 of the Takeovers Code
12 Jan 2018 Announcements and Notices - List of Directors and Their Roles and Functions
12 Jan 2018 Announcements and Notices - Joint Announcement (1)despatch of the Composite Offer and Response Document Relating to Mandatory Unconditional Cash Offers by Optima Capital Limited on Behalf of Sansheng Hongye (hong Kong) Limited to Acquire All the Issued Shares in and for the Cancellation of All Outstanding Options of Henry Group Holdings Limited (other Than Those Already Owned Or Agreed to be Acquired by Sansheng Hongye (hong Kong) Limited and Parties Acting in Concert with It); and (2)appointment of Directors
04 Jan 2018 Announcements and Notices - Clarification Announcement
02 Jan 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017