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公司
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公告
2022/05/30
须予披露的交易
须予披露交易之更新公告有关收购物业的意向协议之补充协议
2022/04/28
年度报告
2021 年报
2022/03/25
年度报告
截至2021年12月31日止年度之年度业绩公告
2022/01/30
须予披露的交易
须予披露交易有关收购物业的意向协议
2021/12/20
股份发售
绿色申请表格
2021/12/20
补充上市文件
补充招股章程
2021/12/20
公开招股
(1)刊发补充招股章程及(2)全球发售
2021/12/13
公开招股
公告( 1 ) 预期刊发补充招股章程及延迟上市( 2 ) 退回申请股款
2021/12/07
股份发售
绿色申请表格
2021/12/07
股份发售
全球发售
2020/07/23
收购
联合公告(1) ADMIRAL POWER HOLDINGS LIMITED建议以协议安排的方式(根据《公司条例》第673条进行)私有化会德丰有限公司 (2) 协议安排的生效日期 (3) 寄发协议安排下的支票 (4) 认股权要约的结果 (5) 认股权要约成为无条件 (6) 寄发认股权要约下的支票及(7) 撤销会德丰有限公司的上市地位
2020/07/15
收购
联合公告 (1) ADMIRAL POWER HOLDINGS LIMITED 建议以协议安排的方式(根据《公司条例》第673条进行)私有化会德丰有限公司 (2) 建议撤销会德丰有限公司的上市地位 (3) 高等法院认许协议安排及 (4) 以实物分派九龙仓置业股份及九龙仓股份的方式宣派特别股息已成为无条件
2020/06/16
收购
二○二○年六月十六日举行的股东周年大会书面投票结果
2020/06/16
收购
联合公告 (1) ADMIRAL POWER HOLDINGS LIMITED建议以协议安排的方式(根据《公司条例》第673条进行)私有化会德丰有限公司 (2) 建议撤销会德丰有限公司的上市地位 (3) 法院会议的结果 (4) 以实物分派九龙仓置业股份及九龙仓股份的方式有条件宣派特别股息 (5) 股份在联交所的预期最后交易日及(6) 会德丰有限公司停止过户登记
2020/06/10
收购
于2020年6月16日举行之法院会议及股东周年大会作出的预防措施
2020/05/21
收购
联合公告 (1) ADMIRAL POWER HOLDINGS LIMITED建议以协议安排的方式(根据《公司条例》第673条进行)私有化会德丰有限公司 (2) 建议撤销上市地位 (3) 寄发协议安排文件
2020/05/20
收购
(1) 回购及发行股份的一般性授权令、(2) 重选董事、(3) 批准及落实Admiral Power Holdings Limited根据《公司条例》第673 条建议之协议安排以实行私有化会德丰有限公司之建议及(4) 股东周年大会通告
2020/05/20
收购
Admiral Power Holdings Limited建议以协议安排的方式(根据《公司条例》第673条进行)私有化会德丰有限公司购股权要约的接纳表格
2020/05/20
收购
(1) ADMIRAL POWER HOLDINGS LIMITED建议以协议安排的方式(根据《公司条例》第673 条进行)私有化会德丰有限公司及(2) 会德丰有限公司建议撤销上市地位
2020/04/28
收购
盈利警告
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