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Communiqués HKC (Holdings) Limited

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190 BMG4516H1795

Développement et opérations immobilières

Communiqués

10/05/21	HKC : JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF HKC (HOLDINGS) LIMITED BY GENESIS VENTURES LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA (2) PROPOSED DECLARATION OF SECOND INTERIM DIVIDEND (3) PROPOSED WITHDRAWAL OF LISTING OF HKC (HOLDINGS) LIMITED AND (4) FURTHER REVISIONS TO THE EXPECTED TIMETABLE	PU
05/05/21	HKC : JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF HKC (HOLDINGS) LIMITED BY GENESIS VENTURES LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA (2) PROPOSED DECLARATION OF SECOND INTERIM DIVIDEND (3) PROPOSED WITHDRAWAL OF LISTING OF HKC (HOLDINGS) LIMITED (4) REVISED EXPECTED TIMETABLE AND (5) CLOSURE OF THE REGISTER OF MEMBERS	PU
04/05/21	HKC : JOINT ANNOUNCEMENT PROPOSED PRIVATISATION OF HKC (HOLDINGS) LIMITED BY GENESIS VENTURES LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA (1) RESULTS OF THE COURT MEETING AND (2) RESUMPTION OF TRADING	PU
30/04/21	HKC : JOINT ANNOUNCEMENT PROPOSED PRIVATISATION OF HKC (HOLDINGS) LIMITED BY GENESIS VENTURES LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA (1) UPDATE ON THE STATUS OF CONDITIONS TO THE PROPOSAL AND THE SCHEME AND (2) CHANGE OF BOOK CLOSURE PERIOD	PU
26/04/21	HKC : EXCHANGE NOTICE - TRADING HALT	PU
23/04/21	HKC : JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF HKC (HOLDINGS) LIMITED BY GENESIS VENTURES LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA (2) COURT MEETING AND SGM AND (3) SUSPENSION OF TRADING	PU
31/03/21	HKC : Convenes Special General Meeting on 23 April, 2021 For the Purpose of Considering and approving Privatisation Resolution	AQ
31/03/21	HKC : JOINT ANNOUNCEMENT - DESPATCH OF SCHEME DOCUMENT IN RELATION TO (1) PROPOSED PRIVATISATION OF HKC (HOLDINGS) LIMITED BY GENESIS VENTURES LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA (2) PROPOSED DECLARATION OF SECOND INTERIM DIVIDEND AND (3) PROPOSED WITHDRAWAL OF LISTING OF HKC (HOLDINGS) LIMITED	PU
31/03/21	PROXY FORM FOR THE SPECIAL GENERAL MEETING OF SCHEME SHAREHOLDERS TO BE HELD ON FRIDAY, 23 APRIL 2021 AT 10:30 A.M.	PU
31/03/21	PROXY FORM FOR THE COURT MEETING OF SCHEME SHAREHOLDERS TO BE HELD ON FRIDAY, 23 APRIL 2021 AT 10:00 A.M.	PU
31/03/21	HKC : NOTICE OF COURT MEETING	PU
31/03/21	HKC : (1) PROPOSED PRIVATISATION OF HKC (HOLDINGS) LIMITED BY GENESIS VENTURES LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA (2) PROPOSED DECLARATION OF SECOND INTERIM DIVIDEND AND (3) PROPOSED WITHDRAWAL OF LISTING OF HKC (HOLDINGS) LIMITED	PU
18/03/21	HKC : Announces 2020 Annual Results, Net Profit drops 36% to HK$241.6 Million	AQ
05/03/21	HKC : JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) PROPOSED PRIVATISATION OF HKC (HOLDINGS) LIMITED BY GENESIS VENTURES LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 99 OF THE COMPANIES ACT 1981 OF BERMUDA (2) PROPOSED DECLARATION OF SECOND INTERIM DIVIDEND AND (3) PROPOSED WITHDRAWAL OF LISTING OF HKC (HOLDINGS) LIMITED	PU
04/03/21	HKC : PROFIT WARNING	PU
17/01/21	HKC : Proposed Privatisation of HKC (Holdings) Limited by Genesis Ventures Limited	AQ
12/03/20	HKC : PROFIT WARNING	PU
31/01/20	HKC : RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE	PU
04/12/19	HKC : RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN	PU
14/03/17	Hkc : Annual Results Announcement for the Year Ended 31 December 2016	PU