2020-12-24

Announcements and Notices – [Public Float Adequacy]

Exempted from strict compliance with the minimum public float requirement

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2020-12-14

Announcements and Notices – [Suspension]

Exchange Notice – Trading Suspension

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2020-12-11

Announcements and Notices – [List of Directors and Their Status and Role]

List of Directors and their roles and functions

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2020-12-11

Announcements and Notices – [Announcement by Offeree Company pursuant to Takeovers Code / Announcement by Offeree Company pursuant to Takeovers Code / Public Float Adequacy / Trading Suspension]

Joint Announcement (1) CLOSING DATE OF THE MANDATORY UNCONDITIONAL CASH OFFER MADE BY XINIU SECURITIES LIMITED ON BEHALF OF JIYING INVESTMENTS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PF GROUP HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY JIYING INVESTMENTS LIMITED AND PARTIES ACTING IN CONCERT WITH IT); (2) THE RESULTS OF THE OFFER; (3) PUBLIC FLOAT OF THE COMPANY; (4) SUSPENSION OF TRADING IN SHARES

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2020-12-11

Announcements and Notices – (Change in Compliance Officer / Change in Director or Important Executive Functions or Resposnibilities / Change in Chief Executive Officer / Change in Audit Committee Member / Change in Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in Hong Kong or Representative for Service of Process in Hong Kong)

(I) CHANGES IN EXECUTIVE DIRECTOR, CHAIRMAN, AUTHORIZED REPRESENTATIVE UNDER THE GEM LISTING RULES, COMPLIANCE OFFICER, NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) RESIGNATION OF CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE UNDER THE COMPANIES ORDINANCE; (III) CHANGE IN COMPOSITION OF BOARD COMMITTEES

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