Announcements and Notices All Listed Company Information
- Aug 15, 2024 RE-ELECTION OF CHAIRMAN AND DEPUTY CHAIRMAN
- Aug 15, 2024 Poll Results of the Annual General Meeting held on 15 August 2024
- Jul 22, 2024 NOTICE OF ANNUAL GENERAL MEETING
- Jul 18, 2024 RETAIL SALES PERFORMANCE FOR THE FIRST QUARTER OF FINANCIAL YEAR ENDING 31 MARCH 2025
- Jun 28, 2024 FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024
- Jun 28, 2024 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
- Jun 24, 2024 POSITIVE PROFIT ALERT
- Jun 21, 2024 INSIDE INFORMATION ANNOUNCEMENT - UPDATE ON POTENTIAL DATA SECURITY INCIDENT
- Jun 18, 2024 Change of Date of Board Meeting
- Jun 07, 2024 Date of Board Meeting
- May 10, 2024 INSIDE INFORMATION ANNOUNCEMENT - POTENTIAL DATA SECURITY INCIDENT
- Apr 18, 2024 RETAIL SALES PERFORMANCE FOR THE FOURTH QUARTER OF FINANCIAL YEAR ENDED 31 MARCH 2024
- Apr 01, 2024 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- Apr 01, 2024 RE-DESIGNATION OF DIRECTOR
- Mar 28, 2024 (1) DECLARATION OF SPECIAL INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF HKRH SHARES; AND (2) RECORD DATE AND CLOSURE OF REGISTER OF MEMBERS
- 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