Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTUREAnnouncements and Notices - [Sufficiency of Public Float]
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENTAnnouncements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSAnnouncements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Chief Executive / Remuneration Committee Member / Registered Address, Place of Business]
RESIGNATION AND APPOINTMENT OF DIRECTORS; CHANGE OF CHAIRMAN OF THE BOARD AND COMPOSITION OF THE BOARD COMMITTEE, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE; AND CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGAnnouncements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSAnnouncements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Sufficiency of Public Float]
JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF PERFECT GAIN GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES OF HIFOOD GROUP HOLDINGS CO., LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY PERFECT GAIN GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOATAnnouncements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETINGAnnouncements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTORAnnouncements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSCirculars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
COMPOSITE OFFER AND RESPONSE DOCUMENT - MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF PERFECT GAIN GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES OF HIFOOD GROUP HOLDINGS CO., LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY PERFECT GAIN GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.005 EACH IN THE ISSUED SHARE CAPITAL OF HIFOOD GROUP HOLDINGS CO., LIMITEDAnnouncements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF PERFECT GAIN GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES OF HIFOOD GROUP HOLDINGS CO., LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY PERFECT GAIN GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF PERFECT GAIN GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES OF HIFOOD GROUP HOLDINGS CO., LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY PERFECT GAIN GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT)Announcements and Notices – [Announcement by Offeror Company under the Takeovers Code/Announcement by Offeree Company under the Takeovers Code/Change in Shareholding/Inside Information/Resumption]
JOINT ANNOUNCEMENT (1) THE SALE AND PURCHASE AGREEMENT; (2) MANDATORY UNCONDITIONAL CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF PERFECT GAIN GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES OF HIFOOD GROUP HOLDINGS CO., LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY PERFECT GAIN GROUP LIMITED AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING IN THE SHARES OF HIFOOD GROUP HOLDINGS CO., LIMITEDAnnouncements and Notices - [Trading Halt]
TRADING HALTAnnouncements and Notices - [Announcement by Offeree Company under the Takeovers Code]
ANNOUNCEMENT UPDATE ON THE POSSIBLE TRANSACTION PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODEAnnouncements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE USE OF PROCEEDS FROM THE PLACING OF NEW SHARESAnnouncements and Notices - [Announcement by Offeree Company under the Takeovers Code / Inside Information / Resumption]
(1) ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE; (2) RESUMPTION OF TRADING
