SHAREHOLDER CENTRE Financial HighlightsComing Soon!Corporate CommunicationAnnouncement & Presentation 2019 hke 10/12/2019 2019 hke 10/12/2019 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Read More 2019 hke 02/12/2019 2019 hke 02/12/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 Read More 2019 hke 22/11/2019 2019 hke 22/11/2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2019; RETIREMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2019; RETIREMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE Read More 2019 hke 22/11/2019 2019 hke 22/11/2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Read More 2019 hke 05/11/2019 2019 hke 05/11/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 Read More 2019 hke 23/10/2019 2019 hke 23/10/2019 ANNUAL REPORT 2019 ANNUAL REPORT 2019 Read More 2019 hke 23/10/2019 2019 hke 23/10/2019 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING Read More 2019 hke 23/10/2019 2019 hke 23/10/2019 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Read More 2019 hke 23/10/2019 2019 hke 23/10/2019 NOTICE OF THE ANNUAL GENERAL MEETING NOTICE OF THE ANNUAL GENERAL MEETING Read More 2019 hke 18/10/2019 2019 hke 18/10/2019 (1) CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER; AND(2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (1) CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER; AND(2) CHANGE IN COMPOSITION OF BOARD COMMITTEES Read More 2019 hke 18/10/2019 2019 hke 18/10/2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Read More 2019 hke 16/10/2019 2019 hke 16/10/2019 RESTORATION OF MINIMUM PUBLIC FLOAT RESTORATION OF MINIMUM PUBLIC FLOAT Read More 2019 hke 13/10/2019 2019 hke 13/10/2019 SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2018 AND THE INTERIM REPORT OF THE COMPANY FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2018 AND THE INTERIM REPORT OF THE COMPANY FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 Read More 2019 hke 11/10/2019 2019 hke 11/10/2019 CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Read More 2019 hke 04/10/2019 2019 hke 04/10/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 Read More 2019 hke 30/09/2019 2019 hke 30/09/2019 ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019 ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019 Read More 2019 hke 24/09/2019 2019 hke 24/09/2019 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES Read More 2019 hke 17/09/2019 2019 hke 17/09/2019 DATE OF BOARD MEETING DATE OF BOARD MEETING Read More 2019 hke 03/09/2019 2019 hke 03/09/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 Read More 2019 hke 28/08/2019 2019 hke 28/08/2019 JOINT ANNOUNCEMENT JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY ARISTO SECURITIES LIMITED FOR AND ON BEHALF OF EAGLE FORTITUDE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF HKE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY EAGLE FORTITUDE LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT Read More Older Posts
2019 hke 10/12/2019 2019 hke 10/12/2019 CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Read More
2019 hke 02/12/2019 2019 hke 02/12/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019 Read More
2019 hke 22/11/2019 2019 hke 22/11/2019 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2019; RETIREMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2019; RETIREMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE Read More
2019 hke 22/11/2019 2019 hke 22/11/2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Read More
2019 hke 05/11/2019 2019 hke 05/11/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019 Read More
2019 hke 23/10/2019 2019 hke 23/10/2019 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING Read More
2019 hke 23/10/2019 2019 hke 23/10/2019 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Read More
2019 hke 23/10/2019 2019 hke 23/10/2019 NOTICE OF THE ANNUAL GENERAL MEETING NOTICE OF THE ANNUAL GENERAL MEETING Read More
2019 hke 18/10/2019 2019 hke 18/10/2019 (1) CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER; AND(2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (1) CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER; AND(2) CHANGE IN COMPOSITION OF BOARD COMMITTEES Read More
2019 hke 18/10/2019 2019 hke 18/10/2019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Read More
2019 hke 16/10/2019 2019 hke 16/10/2019 RESTORATION OF MINIMUM PUBLIC FLOAT RESTORATION OF MINIMUM PUBLIC FLOAT Read More
2019 hke 13/10/2019 2019 hke 13/10/2019 SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2018 AND THE INTERIM REPORT OF THE COMPANY FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 SUPPLEMENTAL ANNOUNCEMENT REGARDING THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2018 AND THE INTERIM REPORT OF THE COMPANY FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 Read More
2019 hke 11/10/2019 2019 hke 11/10/2019 CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Read More
2019 hke 04/10/2019 2019 hke 04/10/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 Read More
2019 hke 30/09/2019 2019 hke 30/09/2019 ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019 ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019 Read More
2019 hke 24/09/2019 2019 hke 24/09/2019 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(A) OF THE LISTING RULES Read More
2019 hke 03/09/2019 2019 hke 03/09/2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 Read More
2019 hke 28/08/2019 2019 hke 28/08/2019 JOINT ANNOUNCEMENT JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY ARISTO SECURITIES LIMITED FOR AND ON BEHALF OF EAGLE FORTITUDE LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF HKE HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY EAGLE FORTITUDE LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; AND (4) PUBLIC FLOAT Read More
