Hong Kong Ferry (Holdings) Company Limited

2022-09-13 Notification Letter to Registered Shareholders and Change Request Form

2022-04-22 Notification Letter to Registered Shareholders and Change Request Form

2022-04-22 Letter to New Registered Shareholders and Reply Form

2022-04-22 Proposals for Re-Election of Retiring Directors and General Mandates to Buy Back the Company’s Own Shares and to Issue New Shares and Notice of Annual General Meeting

2021-09-10 Notification Letter to Registered Shareholders and Change Request Form

2021-04-22 Notification Letter to Registered Shareholders and Change Request Form

2021-04-22 Letter to Registered Shareholders and Reply Form

2021-04-22 Proposals for Re-Election of Retiring Directors and General Mandates to Buy Back the Company’s Own Shares and to Issue New Shares and Adoption of New Articles of Association and Notice of Annual General Meeting

2020-09-10 Notification Letter to Registered Shareholders and Change Request Form

2020-04-22 Notification Letter to Registered Shareholders and Change Request Form

2020-04-22 Letter to Registered Shareholders and Reply Form

2020-04-22 Proposals for Re-Election of Retiring Directors and General Mandates to Buy Back the Company’s Own Shares and to Issue New Shares and Notice of Annual General Meeting

2019-09-10 Notification Letter to Registered Shareholders and Change Request Form

2019-04-18 Letter to Registered Shareholders and Reply Form

2019-04-18 Proposals for Re-Election of Retiring Directors and General Mandates to Buy Back the Company’s Own Shares and to Issue New Shares and Notice of Annual General Meeting

2019-04-18 Notification Letter to Registered Shareholders and Change Request Form

2018-09-12 Notification Letter to Registered Shareholders and Change Request Form

2018-04-19 Notification Letter to Registered Shareholders and Change Request Form

2018-04-19 Proposals for Re-Election of Retiring Directors and General Mandates to Buy Back the Company’s Own Shares and to Issue New Shares and Notice of Annual General Meeting

2017-12-20 Letter to Registered Shareholders and Reply Form

2017-04-20 Proposals for Re-Election of Retiring Directors and General Mandates to Buy Back the Company’s Own Shares and to Issue New Shares and Notice of Annual General Meeting

2016-04-18 Proposals for Re-Election of Retiring Directors and General Mandates to Buy Back the Company’s Own Shares and to Issue New Shares and Notice of Annual General Meeting

2015-04-17 Proposals for Re-Election of Retiring Directors and General Mandates to Buy Back the Company’s Own Shares and to Issue New Shares and Notice of Annual General Meeting

2014-04-15 Proposals for Re-Election of Retiring Directors and General Mandates to Buy Back the Company’s Own Shares and to Issue New Shares and Adoption of New Articles of Association and Notice of Annual General Meeting

2013-04-12 Re-Election of Retiring Directors and General Mandates to Repurchase the Company’s Own Shares and to Issue New Shares and Notice of Annual General Meeting

2012-04-13 Re-Election of Directors and General Mandates to Purchase the Company’s Own Shares and to Issue New Shares and Notice of Annual General Meeting

2011-03-30 Re-Election of Directors and General Mandates to Purchase the Company’s Own Shares and to Issue New Shares and Notice of Annual General Meeting

2010-04-07 Re-Election of Directors and General Mandates to Purchase the Company’s Own Shares and to Issue New Shares and Notice of Annual General Meeting

2009-04-03 Re-Election of Directors and General Mandates to Purchase the Company’s Own Shares and to Issue New Shares and Notice of Annual General Meeting

2008-04-09 Re-Election of Directors and General Mandates to Purchase the Company’s Own Shares and to Issue New Shares and Notice of Annual General Meeting

2007-04-10 Re-Election of Directors and General Mandates to Purchase the Company’s Own Shares and to Issue New Shares and Notice of Annual General Meeting

2006-12-01 Continuing Connected Transactions

2006-03-28 Re-Election of Directors and General Mandates to Purchase the Company’s Own Shares and to Issue New Shares and Amendment of the Articles of Association

2005-03-22 Re-Election of Directors and General Mandates to Purchase the Company’s Own Shares and to Issue New Shares

2004-03-24 General Mandates to Purchase Shares and Amendments of Articles of Association

2004-01-02 Intra-Group Transfers

2003-03-27 General Mandates to Purchase Shares

2002-04-04 General Mandates to Purchase Shares

2001-03-31 General Mandates to Purchase Shares