ANNOUNCEMENTS AND CIRCULARS
2020-08-06
Announcements and Notices - [Notice of AGM / Other - Miscellaneous]

PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING

2020-08-05
Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

2020-08-04
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code]

JOINT ANNOUNCEMENT MONTHLY PROGRESS UPDATE ON POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY RSI SECURITIES LIMITED FOR AND ON BEHALF OF CHANCE WISE INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY CHANCE WISE INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT) OF PF GROUP HOLDINGS LIMITED

2020-08-04
Monthly Return
2020-07-23
Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

2020-07-08
Proxy Forms

FORM OF PROXY FOR ANNUAL GENERAL MEETING

2020-07-08
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

2020-07-08
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]

PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; RE-ELECTION OF RETIRING DIRECTORS; PAYMENT OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING

2020-06-30
Announcements and Notices - [Final Results]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

2020-06-16
Announcements and Notices - [Date of Board Meeting]

Notice of Board Meeting