Stock Code: SEHK: 00859.HK
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Financial Highlights
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Corporate Governance
Notices (Replacement of Lost Share Certificates)
 
  2018
12 Jan 2018 Announcements and Notices - List of Directors and Their Roles and Functions
12 Jan 2018 Announcements and Notices - Joint Announcement (1)despatch of the Composite Offer and Response Document Relating to Mandatory Unconditional Cash Offers by Optima Capital Limited on Behalf of Sansheng Hongye (hong Kong) Limited to Acquire All the Issued Shares in and for the Cancellation of All Outstanding Options of Henry Group Holdings Limited (other Than Those Already Owned Or Agreed to be Acquired by Sansheng Hongye (hong Kong) Limited and Parties Acting in Concert with It); and (2)appointment of Directors
12 Jan 2018 (001) Memorandum of Association of the Company
12 Jan 2018 (002) Bye-laws of the Company (Eng)
12 Jan 2018 (003) Bye-laws of the Company (Chi)
12 Jan 2018 (004) AR2016 (Eng)
12 Jan 2018 (005) AR2016 (Chi)
12 Jan 2018 (006) AR2017 (Eng)
12 Jan 2018 (007) AR2017 (Chi)
12 Jan 2018 (008) IR2017 (Eng)
12 Jan 2018 (009) IR2017 (Chi)
12 Jan 2018 (010) Letter from the Board
12 Jan 2018 (011) Letter from the Independent Board Committee - 001
12 Jan 2018 (011) Letter from the Independent Board Committee - 002
12 Jan 2018 (011) Letter from the Independent Board Committee - 003
12 Jan 2018 (011) Letter from the Independent Board Committee - 004
12 Jan 2018 (012) Letter from the Independent Financial Adviser
12 Jan 2018 (013) Written consent - Messis Capital Limited
12 Jan 2018 (014) Material Contract - (i) Confirmation of service charge for sale and purchase (Nos. 487 and 489 Lockhart Road)
12 Jan 2018 (015) Material Contract - (ii) Loan facility agreement
12 Jan 2018 (016) Material Contract - (iii) Sale and purchase agreement (Seedtime International Limited)
12 Jan 2018 (017) Material Contract - (iv) Sale and purchase agreement (Bel-air on the peak)
12 Jan 2018 (018) Articles of association of the Offeror
12 Jan 2018 (019) Guarantor undertaking
12 Jan 2018 (020) Option deed entered into between the Offeror and Dragons
12 Jan 2018 (021) Option deed entered into between the Offeror and Star Sino
12 Jan 2018 (022) Letter from Optima Capital
12 Jan 2018 (023) Written consent - Optima Capital Limited
04 Jan 2018 Announcements and Notices - Clarification Announcement
02 Jan 2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017