HKE Holdings Limited

Announcement and Circular 【公告/通函】

SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2018 AND INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018


有關本公司截至2018年6月30日止年度之年報及本公司截至2018年12月31日止六個月之中報之補充公告


DESPATCH OF COMPOSITE DOCUMENT


寄發綜合文件


COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER


強制性無條件現金要約之綜合文件


FORM OF ACCEPTANCE AND TRANSFER OF SHARES


接納及過戶表格


ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER


成立獨立董事委員會及委任獨立財務顧問


JOINT ANNOUNCEMENT (1) COMPLETION OF THE CONDITIONAL AGREEMENT (2) MANDATORY UNCONDITIONAL CASH OFFER


聯合公告 (1) 完成買賣的有條件協議 (2) 強制性無條件現金收購


Joint Announcement - (1) Conditional Shares and Purchase of the Shares ; (2) Mandotory Unconditional Cash Offer ; and (3) Resumption of Trading


聯合公告 - (1) 有關買賣本公司股份的有條件協議 ; (2) 可能強制性無條件現金收購 ; 及(3)恢復股份買賣


TRADING HALT


短暫停牌


CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG


更改香港主要營業地點的地址


CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG


更換公司秘書、授權代表及於香港接收法律程序文件及通知之授權代表


DATE OF BOARD MEETING


召開董事會會議日期


AUDIT COMMITTEE - TERMS OF REFERENCE



審核委員會-職權範圍


Profit Warning


盈利警告


REMUNERATION COMMITTEE - TERMS OF REFERENCE


薪酬委員會-職權範圍


POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2018


於2018年11月21日 舉行的股東週年大會的投票表決結果


GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING


發行及購回股份之一般授權、重選退任董事及股東週年大會通告


FORM OF PROXY FOR ANNUAL GENERAL MEETING


股東週年大會之代表委任表格


NOTICE OF ANNUAL GENERAL MEETING


股東週年大會通告


[Final Results/Closure of Books or Change of Book Closure Period]


[末期業績/暫停辦理過戶登記手續或更改暫停辦理過戶日期]


Date of Board Meeting


董事會召開日期


Profit Warning / Insider Information


盈利警告 / 內幕消息




Announcement of Allotment Results


發售價及配發結果公告


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018


股份發行人的證券變動月報表截至2018年4月30日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018


股份發行人的證券變動月報表截至2018年5月31日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2018


股份發行人的證券變動月報表截至2018年6月30日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31st July 2018


股份發行人的證券變動月報表截至2018年7月31日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018


股份發行人的證券變動月報表截至2018年8月31日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018


股份發行人的證券變動月報表截至2018年9月30日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018


股份發行人的證券變動月報表截至2018年10月31日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018


股份發行人的證券變動月報表截至2018年11月30日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018


股份發行人的證券變動月報表截至2018年12月31日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019


股份發行人的證券變動月報表截至2019年1月31日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019


股份發行人的證券變動月報表截至2019年2月28日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019


股份發行人的證券變動月報表截至2019年3月31日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019


股份發行人的證券變動月報表截至2019年4月30日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019


股份發行人的證券變動月報表截至2019年5月31日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019


股份發行人的證券變動月報表截至2019年6月30日止


MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019


股份發行人的證券變動月報表截至2019年7月31日止