Announcements and Notices All Listed Company Information
- Mar 18, 2024 Date of Board Meeting
- Feb 09, 2024 JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH; (2) RESULTS OF THE OFFERS; (3) PUBLIC FLOAT; AND (4) RESIGNATIONS OF DIRECTORS IN HKRH
- Jan 19, 2024 JOINT ANNOUNCEMENT - (1) DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH; AND (2) COMPOSITION OF THE HKRH BOARD AND BOARD COMMITTEES
- Jan 18, 2024 Retail Sales Performance for the Third Quarter of Financial Year Ending 31 March 2024
- Jan 12, 2024 JOINT ANNOUNCEMENT (1) COMPLETION OF DISPOSAL AGREEMENT AND SALE AND PURCHASE AGREEMENTS; (2) UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF OFFEROR TO ACQUIRE ALL ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH; (3) APPOINTMENT OF DIRECTORS IN HKRH; AND (4) CLARIFICATION OF LAST UPDATE ANNOUNCEMENT
- Jan 11, 2024 JOINT ANNOUNCEMENT - POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH UPDATE IN RELATION TO THE SALE AND PURCHASE AGREEMENTS AND THE OFFERS AND INCREASE OF SHARE OFFER PRICE
- Dec 18, 2023 JOINT ANNOUNCEMENT - (I) MONTHLY UPDATE; AND (II) FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN HONG KONG RESOURCES HOLDINGS COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HONG KONG RESOURCES HOLDINGS COMPANY LIMITED
- Nov 29, 2023 Interim Dividend for the six months ended 30 September 2023
- Nov 29, 2023 Interim Results Announcement for the six months ended 30 September 2023
- Nov 22, 2023 Positive Profit Alert
- Nov 17, 2023 JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH
- Nov 09, 2023 Date of Board Meeting
- Oct 18, 2023 JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH
- Oct 17, 2023 Retail Sales Performance for the Second Quarter of Financial Year Ending 31 March 2024 and the National Day Golden Week
- Sep 18, 2023 JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH
- Aug 18, 2023 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY OPTIMA CAPITAL LIMITED FOR AND ON BEHALF OF LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED TO ACQUIRE ALL ISSUED SHARES IN HKRH (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LUK FOOK 3D INVESTMENT HOLDING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND CANCEL ALL OUTSTANDING OPTIONS OF HKRH
- Aug 17, 2023 List of Directors and their Roles and Functions
- Aug 17, 2023 Re-election of Chairman and Deputy Chairman and Re-designation of Director
- Aug 17, 2023 Poll Results of the Annual General Meeting held on 17 August 2023
- Jul 30, 2023 (I) Possible acquisition of shares in HKRH by Offeror, a wholly-owned subsidiary of Luk Fook Holdings; (II) Possible disposal of Brand New Management by HKRH - connected and discloseable transaction for HKRH and special deal; (III) Possible unconditional mandatory cash offers by Optima Capital Limited for and on behalf of Offeror to acquire all issued shares in HKRH and cancel all outstanding options of HKRH - Discloseable transaction for Luk Fook Holdings in respect of (I) AND (III)