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恒益控股有限公司網頁
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  • CAREER
    • 繁
    • 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
    • Events Calendar
      • 2018
      • 2019
      • 2020
      • 2023
  • NEWS
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Latest Announcements and Circulars

  • 2018
  • 2019
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  • 2022
  • 2023
  • 2024
  • 2025
03 Aug, 2023 >> FULFILMENT OF ALL RESUMPTION GUIDANCE AND RESUMPTION OF TRADING

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03 Aug, 2023 >> (1) ACQUISITION OF SALE SHARES IN HANG YICK HOLDINGS COMPANY LIMITED BY THE PURCHASER; (2) UNCONDITIONAL MANDATORY CASH OFFER BY SPACE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR FOR ALL THE ISSUED SHARES AND CANCEL ALL OUTSTANDING SHARE OPTIONS O

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31 Jul, 2023 >> Notification Letter to Non-Registered Shareholders and Request Form

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31 Jul, 2023 >> NOTICE OF ANNUAL GENERAL MEETING

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31 Jul, 2023 >> Proxy Form

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31 Jul, 2023 >> PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

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25 Jul, 2023 >> CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

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07 Jul, 2023 >> Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

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03 Jul, 2023 >> PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION

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30 Jun, 2023 >> ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023

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