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2021/09/09
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2020/03/19
收購
聯合公告 - 有關根據公司條例第673條由中糧集團(香港)有限公司透過計劃安排將中國糧油控股有限公司私有化之建議(1)計劃之生效日期(2)購股權要約成為無條件(3)計劃及購股權要約下的付款及(4)撤銷股份的上市地位
2020/03/17
收購
聯合公告 - (1)有關根據公司條例第673條由中糧集團(香港)有限公司透過計劃安排將中國糧油控股有限公司私有化之建議 (2)建議撤銷中國糧油控股有限公司的上市地位 - 高等法院認許計劃
2020/03/06
收購
聯合公告 - (1)有關根據公司條例第673條由中糧集團(香港)有限公司透過計劃安排將中國糧油控股有限公司私有化之建議 (2)建議撤銷中國糧油控股有限公司的上市地位 - 法院會議及股東大會結果及中國糧油控股有限公司暫停辦理股份過户登記手續
2020/02/28
收購
(1)有關根據公司條例第673條由中糧集團(香港)有限公司透過計劃安排將中國糧油控股有限公司私有化之建議及(2)建議撤銷中國糧油控股有限公司的上市地位 – 於2020年3月6日舉行之法院會議及股東大會作出的預防措施
2020/02/19
收購
聯合補充公告 - (1)有關根據公司條例第673條由中糧集團(香港)有限公司透過計劃安排將中國糧油控股有限公司私有化之建議及(2)建議撤銷中國糧油控股有限公司的上市地位 - 根據收購守則規則10作出截至2019年12月31日止年度之利潤預測
2020/02/13
收購
聯合公告 - (1)有關根據公司條例第673 條由中糧集團(香港)有限公司透過計劃安排將中國糧油控股有限公司私有化之建議;(2)建議撤銷中國糧油控股有限公司的上市地位;(3)暫停股份過户登記、股息登記日期及進一步中期股息的派付日期;(4)寄發計劃文件及購股權要約函件
2020/02/13
收購
有關根據公司條例第673條由中糧集團(香港)有限公司透過計劃安排將中國糧油控股有限公司私有化之建議購股權要約的接納表格
2020/02/13
收購
(1)有關根據公司條例第673條由中糧集團(香港)有限公司透過計劃安排將中國糧油控股有限公司私有化之建議及(2)建議撤銷中國糧油控股有限公司的上市地位
2020/02/11
收購
根據收購守則規則3.8規定進一步披露已發行有關證券數目的最新資料
2020/02/04
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宣派進一步中期股息
2020/01/21
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董事會會議召開日期
2020/01/21
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根據收購守則規則3.8規定披露已發行有關證券數目的最新資料
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