Company news
HKE Holdings Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Notification Letter and Change Request Form to Non-Registered Shareholders - Notice of Publication of Annual Report 2026 and Circular dated 23 October 2026 together with Notice of Annual General Meeting
October 22, 2026
Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of Annual Report 2026, Circular dated 23 October 2026 together with Notice of Annual General Meeting and Proxy Form
October 22, 2026
Notice of annual general meeting
October 22, 2026
Form of proxy for the annual general meeting
October 22, 2026
(1) Proposal for general mandates to issue and repurchase shares and extension of issue mandate; (2) re-election of retiring directors; (3) re-appointment of auditor; (4) proposed amendments to the memorandum and articles of association and adoption of the new memorandum and articles of association; and (5) notice of annual general meeting
October 22, 2026
Annual report 2026
October 22, 2026
Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
October 2, 2026
Annual results announcement for the year ended 30 June 2026
September 30, 2026
Proposed amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association
September 30, 2026
Major and connected transactions - disposal of the issued share in and the shareholder's loan to the target Groups
September 29, 2026
Date of board meeting
September 17, 2026
Poll results of the extraordinary general meeting held on 22 June 2026
June 22, 2026
HKE Holdings: Composite Document relating to mandatory unconditional cash offer by VC brokerage limited for and on behalf of the Offeror to acquire all the issued shares in the share capital of HKE Holdings Limited (other than those already owned and/or agreed to be acquired by the Offeror and/or parties acting in concert with it)
April 28, 2021
Form of acceptance and transfer of ordinary share(s) of HK$0.01 each in the issued share capital of HKE Holdings Limited
April 28, 2021
Joint announcement - despatch of the composite document relating to mandatory unconditional cash offer by VC brokerage Limited for and on behalf of the offeror to acquire all the issued shares in the share capital of HKE Holdings Limited (other than those already owned and/or agreed to be acquired by the offeror and/or parties acting in concert with it)
April 28, 2021
Exchange notice - resumption of trading
April 11, 2021
Joint announcement - (1) sale and purchase agreement in relation to the sale and purchase of the sale shares in HKE Holdings Limited; (2) possible mandatory unconditional cash offer by VC brokerage limited for and on behalf of The Offeror to acquire all the issued shares in the share capital of HKE Holdings Limited (other than those already owned and/or agreed to be acquired by The Offeror and/or parties acting in concert with it); and (3) resumption of trading
April 9, 2021
Exchange notice - trading halt
April 6, 2021
Change of auditor
March 17, 2021
Date of board meeting
September 17, 2020