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恒益控股有限公司網頁
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  • CAREER
    • 简
    • EN
  • ABOUT US
    • Overview
    • Milestones
    • Vision, Mission & Values
    • Board of Directors
    • Corporate Governance
    • Committees
    • Awards
  • OUR EXPERTISE
    • Steel and Metal Engineering
    • Manufacture
    • Construction
  • PROJECTS
    • Real Estate
      • Real Estate Highlights
      • Residential
    • Construction Projects
      • Construction Project Highlights
      • Residential
      • Community
      • Commercial
    • Current Projects
      • Hong Kong
      • China
  • SHAREHOLDERS
    • Corporate Information
    • Prospectus
    • Annual / Interim Reports
    • Latest Announcements and Circulars
      • 2018
      • 2019
      • 2020
      • 2021
      • 2022
      • 2023
      • 2024
      • 2025
      • 2026
    • Events Calendar
      • 2018
      • 2019
      • 2020
      • 2023
  • NEWS
  • CONTACT

Latest Announcements and Circulars

  • 2018
  • 2019
  • 2020
  • 2021
  • 2022
  • 2023
  • 2024
  • 2025
  • 2026
01 Sep, 2026 >> CESSATION OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE

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31 Aug, 2026 >> LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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31 Aug, 2026 >> (I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 AUGUST 2026 FOR REMOVAL OF EXISTING DIRECTORS AND APPOINTMENT OF NEW DIRECTORS; (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (III) DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF T

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26 Aug, 2026 >> Next Day Disclosure Return of Equity Issuer for Changes in Shares

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24 Aug, 2026 >> GRANT OF SHARE OPTIONS

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24 Aug, 2026 >> CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 AUGUST 2026

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14 Aug, 2026 >> REQUISITIONS FROM SHAREHOLDER TO REMOVE EXISTING DIRECTORS AND APPOINT NEW DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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07 Aug, 2026 >> Notification Letter to Registered Shareholders and Reply Form

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07 Aug, 2026 >> Notification Letter to Non-Registered Shareholders and Request Form

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06 Aug, 2026 >> DELAY IN DESPATCH OF CIRCULAR

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