Hong Kong Ferry (Holdings) Company Limited

2023-01-03 Appointment of Executive Director

2022-11-21 Positive Profit Alert and Business Update

2022-08-19 Closure of Register of Members

2022-08-19 Interim Dividend for the six months ended 30 June 2022

2022-08-03 Change of Address of Share Registrar and Transfer Office

2022-08-03 Date of Board Meeting

2022-06-23 Supplemental Announcement to the Circular of the Company dated 22 April 2022

2022-06-10 (1) Continuing Connected Transactions in relation to Sales Management Agreement and (2) Connected Transaction and Continuing Connected Transactions in relation to Letter Agreement

2022-06-09 Connected Transaction and Continuing Connected Transactions in relation to the Tenancy Agreement

2022-05-31 Annual General Meeting held on 31 May 2022 Poll Results

2022-03-18 Final Dividend for the year ended 31 December 2021

2022-03-18 Closure of Register of Members

2022-03-03 Date of Board Meeting

2022-01-12 Voluntary Announcement - Business Update

2021-08-20 Change in Group General Manager

2021-08-18 Interim Dividend for the six months ended 30 June 2021

2021-08-18 Closure of Register of Members

2021-08-03 Date of Board Meeting

2021-05-27 Annual General Meeting held on 27 May 2021 Poll Results

2021-03-30 Proposed Adoption of New Articles of Association

2021-03-18 Closure of Register of Members

2021-03-05 Profit Warning

2021-03-03 Date of Board Meeting

2020-08-18 Closure of Register of Members

2020-08-03 Date of Board Meeting

2020-07-23 Profit Warning

2020-06-09 Continuing Connected Transaction - Renewal of Tenancy

2020-05-29 Annual General Meeting held on 29 May 2020 Poll Results and Retirement of Non-executive Director

2020-03-19 Retirement of Non-executive Director

2020-03-19 Closure of Register of Members

2020-03-03 Date of Board Meeting

2019-08-16 Closure of Register of Members

2019-08-02 Date of Board Meeting

2019-06-24 Change of Address of Hong Kong Share Registrar and Transfer Office

2019-05-29 Annual General Meeting held on 29 May 2019 Poll Results

2019-03-14 Closure of Register of Members

2019-03-12 Passing away of a Non-executive Director

2019-03-01 Date of Board Meeting

2018-10-30 Passing away of an Independent Non-executive Director

2018-08-17 Closure of Register of Members

2018-08-03 Date of Board Meeting

2018-06-22 Continuing Connected Transactions - Renewal of the Tenancy and Revision of Annual Caps

2018-06-12 Voluntary Announcement - Successful Tender for Development of Land by Public Tender

2018-05-28 Annual General Meeting held on 28 May 2018 Poll Results

2018-03-20 Closure of Register of Members

2018-03-02 Date of Board Meeting

2017-12-20 Election of Language and Means of Receipt of Corporate Communications

2017-08-18 Closure of Register of Members

2017-08-04 Date of Board Meeting

2017-06-23 Continuing Connected Transactions

2017-05-31 Advance to an Entity and Financial Assistance and Guarantee given in relation to Affiliated Companies

2017-05-25 Annual General Meeting held on 25 May 2017 Poll Results

2017-03-17 Closure of Register of Members

2017-03-02 Date of Board Meeting

2017-01-06 Continuing Connected Transaction

2016-08-19 Closure of Register of Members

2016-08-08 Inside Information - Purchase of Land by Public Tender

2016-08-05 Date of Board Meeting

2016-07-14 Sale and Purchase of Interest in HYFCO Travel Agency Limited

2016-06-10 Voluntary Announcement - Letter of Intent in relation to Proposed Sale and Purchase of Interest in HYFCO Travel Agency Limited

2016-05-23 Annual General Meeting held on 23 May 2016 Poll Results

2016-03-18 Closure of Register of Members

2016-03-16 Change in Director’s Information

2016-03-03 Date of Board Meeting

2015-10-30 Continuing Connected Transactions

2015-08-19 Closure of Register of Members

2015-08-06 Date of Board Meeting

2015-07-17 Continuing Connected Transactions

2015-05-26 Annual General Meeting held on 26 May 2015 Poll Results

2015-03-20 Continuing Connected Transactions

2015-03-18 Closure of Register of Members

2015-03-03 Date of Board Meeting

2014-10-28 Continuing Connected Transactions

2014-08-22 Closure of Register of Members

2014-08-08 Date of Board Meeting

2014-08-05 Continuing Connected Transactions

2014-06-12 Update on Property Development

2014-05-23 Annual General Meeting held on 23 May 2014 Poll Results

2014-04-15 Proposed Adoption of New Articles of Association

2014-03-28 Continuing Connected Transactions

2014-03-18 Closure of Register of Members

2014-03-03 Date of Board Meeting

2014-01-02 Update on Property Development

2013-12-24 Continuing Connected Transaction – Sales Management Agreement

2013-12-12 Continuing Connected Transactions

2013-09-05 Continuing Connected Transaction – Project Management Agreement

2013-08-20 Continuing Connected Transactions

2013-08-20 Closure of Register of Members

2013-08-07 Date of Board Meeting

2013-05-20 Annual General Meeting held on 20 May 2013 Poll Results

2013-05-16 Announcement

2013-03-22 Closure of Register of Members

2013-03-04 Date of Board Meeting

2013-01-11 Continuing Connected Transactions - Revision of Annual Caps; Supplemental Agreements to CCT Agreements

2012-10-15 Re-designation of Director - Mr. Leung Hay Man has been re-designated as an Independent Non-executive Director of the Company with effect from 15 October 2012. Mr. Leung has also been appointed as a member of the Audit Committee of the Company and a member of the Remuneration Committee of the Company, with effect from 15 October 2012.

2012-08-20 Closure of Register of Members

2012-08-08 Date of Board Meeting

2012-07-27 Discloseable Transaction - Disposal of Property

2012-05-18 Poll Results of Annual General Meeting - The poll results of the Annual General Meeting of the Company held on 18 May 2012.

2012-04-13 Clarification Announcement - Reference to Closure of Register of Members in Notice of Annual General Meeting

2012-03-20 Establishment of Nomination Committee and Appointment to the Nomination Committee

2012-03-20 Continuing Connected Transactions

2012-03-20 Closure of Register of Members

2012-02-29 Date of Board Meeting

2012-02-03 Continuing Connected Transactions

2011-08-23 Clarification Announcement - Closure of Register of Members

2011-08-22 Closure of Register of Members

2011-08-08 Date of Board Meeting

2011-07-05 Continuing Connected Transactions

2011-05-12 Discloseable Transaction - Disposal of Property

2011-05-09 Poll Results of Annual General Meeting - The poll results of the Annual General Meeting of the Company held on 9 May 2011.

2011-03-16 Closure of Register of Members

2011-03-15 Continuing Connected Transactions

2011-02-28 Date of Board Meeting

2010-08-25 Closure of Register of Members

2010-08-09 Date of Board Meeting

2010-05-24 Purchase of Land at Government Land Auction

2010-05-07 Poll Results of Annual General Meeting - The poll results of the Annual General Meeting of the Company held on 7 May 2010.

2010-03-22 Closure of Register of Members

2010-03-09 Change of Board Meeting Date

2010-02-26 Date of Board Meeting

2009-09-04 Continuing Connected Transactions
1) Project Management Agreement Extension Letter entered into between Lenfield Limited ("Lenfield") of the one part and Henderson Real Estate Agency Limited of the other part in respect of extending the period of payment under the Project Management Agreement dated 19 May 2006 of the Tai Kok Tsui Development (now known as "Shining Heights")
2) Prime Cost Contract Extension Letter entered into between Lenfield of the one part and Heng Tat Construction Company Limited of the other part in respect of extending the period of payment under the Prime Cost Contract dated 19 May 2006 of the Tai Kok Tsui Development (now known as "Shining Heights")

2009-08-25 Closure of Register of Members

2009-08-13 Continuing Connected Transactions - Tenancy Agreement entered into between Century Hero Development Limited [by Henderson Real Estate Agency Limited ("HREAL") as its agent] of the one part and Lenfield Limited (by HREAL as its agent) of the other part in respect of the leasing of the Premises for marketing of the residential units of the project development at No. 8 Cho Yuen Street, Yau Tong, Kowloon (now known as "The Spectacle").

2009-08-10 Date of Board Meeting

2009-07-14 Continuing Connected Transactions - Tenancy Renewal Agreement and Licence Agreements entered into between Henderson Real Estate Agency Limited (as agent of Lenfield Limited and HKF Property Investment Limited) of the one part and Citistore (Hong Kong) Limited of the other part in respect of the leasing of the Premises and licencing of certain signages at Metro Harbour Plaza

2009-05-08 Poll Results of Annual General Meeting - The poll results of the Annual General Meeting of the Company held on 8 May 2009.

2009-04-06 Change in Director’s Information - Announcement of the compliance matter of Mr. Ho Hau Chong, Norman

2009-03-13 Closure of Register of Members

2009-02-26 Date of Board Meeting

2009-01-05 Announcement - Announcement of the compliance matter of Mr. Ho Hau Chong, Norman

2008-11-27 Continuing Connected Transactions - Appointment of Sales Manager for the project development at 220-222 Tai Kok Tsui Road, Kowloon (now known as 83 Sycamore Street, Kowloon) and the Tenancy Arrangements

2008-11-20 Profit Warning

2008-09-23 Closure of Register of Members

2008-08-29 Date of Board Meeting

2008-05-07 Announcement - Mr. Kan Yuet Loong, Michael retired from his office as an independent non-executive director and Ms. Wong Yu Pok, Marina was appointed as independent non-executive director of the Company

2008-04-09 Closure of Register of Members

2008-02-29 Date of Board Meeting

2007-08-30 Notification of the date of board meeting

2006-12-22 Announcement - Judgement of High Court relating to the Action of a claim from the Hong Kong Government and the Group’s counterclaim regarding the Group’s development proposal of the Central ferry piers in the 1990s.

2006-12-20 Poll Results of Extraordinary General Meeting - The poll results of the Extraordinary General Meeting of the Company held on 20 December 2006.

2006-11-21 Continuing Connected Transactions - The commencement date of the Sales Office Lease Agreement entered into between Lenfield Limited and HKF Property Investment Limited of the one part and Henderson Real Estate Agency Limited of the other part in respect of the Metro Harbour Plaza.

2006-11-09 Continuing Connected Transactions - Appointment of Main Contractor and Project Manager for the project development at No. 6 Cho Yuen Street, Yau Tong, Kowloon.

2006-09-21 Continuing Connected Transactions
1) Leasing Agreement and Licence Agreements between Lenfield Limited and HKF Property Investment Limited of the one part and Citistore (Hong Kong) Limited of the other part in respect of the Metro Harbour Plaza.
2) Leasing Agreement made between Lenfield Limited and HKF Property Investment Limited of the one part and Henderson Real Estate Agency Limited of the other part in respect of the Metro Harbour Plaza.

2006-05-19 Continuing Connected Transactions - Appointment of Main Contractor and Project Manager for the project development at Nos. 220-222 Tai Kok Tsui Road, Kowloon.

2005-11-07 Re-designation of Director - Mr. Au Siu Kee, Alexander has been re-designated as a non-executive director of the Company.

2005-04-01 Change of Company Secretary - Mr. Yuen Wai Kuen, Peter has been appointed as the company secretary of the Company.

2005-01-17 Announcement - Passing away of Dr. Wu Shu Chih, Alex and Appointment of Messrs. Wu King Cheong and Au Siu Kee, Alexander as independent non-executive directors.

2004-09-22 Connected Transaction - Appointment of main contractor, project manager and sales manager in respect of the development plan of the property at Nos. 43, 45, 47, 49, 51 and 51A, Tong Mi Road, Kowloon.

2004-07-23 Disclosure Pursuant to Rules 13.13 and 13.16 of the Listing Rules - Financial assistance to affiliated companies and advance to an entity

2002-12-20 Connected Transaction - Appointment of leasing and promotion agent for the shopping arcade of Metro Harbour View

2001-11-05 Connected Transaction - Appointment of estate manager for Metro Harbour View

2001-04-25 Connected Transaction - Award of a sub-contract by Toycycle Construction Company Limited to The Hong Kong Shipyard Limited for the construction of a footbridge and related installation.