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(852)2615 5188
(852)2614 5487
info@highfashion.com.hk
Monday to Friday:9:00 - 18:00
11/F., High Fashion Centre, 1-11 Kwai Hei Street, Kwai Chung, New Territories, Hong Kong
Investor relations
Board of Directors
Dissemination of Corporate Communications
Board of Directors
Governance
Announcements
Documents on Display
Information
Circulars
Reports
20240430 Notification Letter to Registered Shareholders and Request Form
20240430 Notification Letter to Non-Registered Holders of Shares and Request Form
20240430 Form of Proxy for Annual General Meeting
20240430 Proposals for Re-election of Directors and General Mandates for Issue of Shares and Repurchase by the Company of its own Shares and Notice of Annual General Meeting
20240229 New Arrangements on Dissemination of Corporate Communications to Non-registered Holders
20240229 New Arrangements on Dissemination of Corporate Communications to Registered Holders
20230428 Notification Letter - Notice of Publication of 2022 Environmental, Social and Governance Report
20230428 Form of Proxy for Annual General Meeting
20230428 Proposals for Re-election of Directors and General Mandates for Issue of Share and Repurchase by the Company of its Own Shares
20220923 Major Transaction - Main Contractor Construction Contract
20220809 Major Transaction - Main Contractor Construction Contract
20220531 Second Form of Proxy for Annual General Meeting
20220429 Proposals for Re-election of Director, General Mandates for Issue of Shares and Repurchase by the Company of Its Own Shares, Adoption of New Share Option Scheme and Proposed Amendments to Existing Bye-laws and Notice of Annual General Meeting
20220429 Form of Proxy for Annual General Meeting
20210618 Major Transaction in relation to The Facade Works Construction Contract
20210430 Proposals for Re-election of Directors and General Mandates for Issue of Share and Repurchase by the Company of its Own Shares
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