HKE Holdings Limited

Announcement and Circular 【公告/通函】

 

(1) CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN AND EXECUTIVE OFFICER; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES

(1) 執行董事、主席及行政總裁變動;及(2) 董事委員會組成變動


LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

董事名單與其角色和職能


RESTORATION OF MINIMUM PUBLIC FLOAT

恢復最低公眾持股量


CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

更換首席財務官、公司秘書及授權代表


GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES

授出豁免嚴格遵守上市規則第8.08(1)(A)條


Date of Board Meeting

董事會召開日期


JOINT ANNOUNCEMENT (1)CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER; (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT

聯合公告 (1) 強制性無條件現金要約截止; (2)要約結果;(3)要約交收;及(4)公眾持股量


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

董事會召開日期


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