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Year archive

HKE Holdings Limited — 2021 filings

All 46 regulatory filings released by HKE Holdings Limited (1726) in 2021, sourced directly from the official regulator.

46 Filings
2021 Period
2021 filings (46)
Filing Released Lang
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
Capital/Financing Update
2021-12-22 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 NOVEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-25 English
Next Day Disclosure Returns
Share Issue/Capital Change
2021-11-17 English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2021-11-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-02 English
PLACING OF NEW SHARES UNDER THE GENERAL MANDATE AND CONNECTED TRANSACTION IN RELATION TO THE APPOINTMENT OF PLACING AGENT
Capital/Financing Update
2021-10-29 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES
Capital/Financing Update
2021-10-22 English
GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME
Share Issue/Capital Change
2021-10-12 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-10-12 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information
2021-10-11 English
PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-10-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-10-11 English
ANNUAL REPORT 2021
Annual Report
2021-10-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Share Issue/Capital Change
2021-10-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021
Annual Report
2021-09-28 English
PROFIT ALERT
Regulatory Filings
2021-09-24 English
DATE OF BOARD MEETING
Regulatory Filings
2021-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Capital/Financing Update
2021-07-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-01 English
(1) CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN, APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND RESIGNATION OF THE CHIEF EXECUTIVE OFFICER&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) GR
Board/Management Information
2021-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-01 English
RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2021-05-26 English
JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY VC BROKERAGE LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF HKE HOLDINGS LIMI
M&A Activity
2021-05-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Capital/Financing Update
2021-05-03 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF HKE HOLDINGS LIMITED
Merger & Acquisition
2021-04-28 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY VC BROKERAGE LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF HKE HOLDINGS LIMITED
M&A Activity
2021-04-28 English
JOINT ANNOUNCEMENT - DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY VC BROKERAGE LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES IN THE
M&A Activity
2021-04-28 English
JOINT ANNOUNCEMENT - (1) COMPLETION OF THE SHARE PURCHASE AGREEMENT&#x3b; AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY VC BROKERAGE LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED
M&A Activity
2021-04-16 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2021-04-12 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-04-12 English
JOINT ANNOUNCEMENT - (1) SALE AND PURCHASE AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SALE SHARES IN HKE HOLDINGS LIMITED&#x3b; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY VC BROKERA
M&A Activity
2021-04-09 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-04-07 English
TRADING HALT
Regulatory Filings
2021-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Major Shareholding Notification
2021-04-01 English
CHANGE OF AUDITOR
Audit Report / Information
2021-03-16 English
INTERIM REPORT 2021
Regulatory Filings
2021-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-25 English
PROFIT WARNING
Regulatory Filings
2021-02-22 English
DATE OF BOARD MEETING
Regulatory Filings
2021-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Capital/Financing Update
2021-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Share Issue/Capital Change
2021-01-04 English