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Home Corporate Information Corporate Governance Announcements Financial Reports Circulars / Listing Documents Notices of General Meetings Proxy Forms / Reply Slips Notices (Replacement of Lost Share Certificates) Announcement 05/10/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 16/09/2021 Grant of Share Options 02/09/2021 Grant of Share Options 02/09/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 27/08/2021 Poll Results of the Annual General Meeting Held on 27 August 2021 11/08/2021 Completion of Subscription of Convertible Bonds 03/08/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 02/07/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 24/06/2021 Annual Results Announcement for The Year Ended 31 March 2021 09/06/2021 Date of Board Meeting 02/06/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 21/05/2021 Discloseable Transaction in Relation to Lease of Premises 16/05/2021 Passing Away of Mr Tang Shing-Bor 10/05/2021 Exempted Connected Transaction in Relation to the Subscription of Convertible Bonds 04/05/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 13/04/2021 Poll Results of The Extraordinary General Meeting Held on 13 April 2021 and Change of Auditor 13/04/2021 Change of Company Secretary 07/04/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 24/03/2021 Voluntary Announcement Latest Status of Loan Repayment 22/03/2021 Proposed Change of Auditor and Closure of Register of Members 15/03/2021 Announcement Update on A Resident of the Group with Positive Test Results for the Covid-19 and the Measures Taken 05/03/2021 Poll Results of The Extraordinary General Meeting Held on 5 March 2021 03/03/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 09/02/2021 Further Delay in Despatch of Circular in Relation to Continuing Connected Transaction 02/02/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 26/01/2021 (1) Continuing Connected Transaction Extension of Long Stop Date in Relation to the Master Management Service Agreement (2) Expiry of Long Stop Date and Termination of the Master Tenancy Agreement (3) Further Delay in Despatch of the Circular 13/01/2021 Voluntary Announcement Latest Status of Loan Repayment and Clarification of News Report 05/01/2021 Further Delay in Despatch of Circular in Relation to Major and Continuing Connected Transactions 05/01/2021 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 15/12/2020 Delay in Despatch of Circular in Relation to Major and Continuing Connected Transactions 01/12/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 24/11/2020 Major and Continuing Connected Transactions: 1. Master Tenancy Agreement 2. Master Management Service Agreement 24/11/2020 Announcement of Unaudited Interim Results for the six months ended 30 September 2020 11/11/2020 Date of Board Meeting 04/11/2020 Change in Board Lot Size 02/11/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 19/10/2020 List of Directors and their Role and Function 19/10/2020 Change of Directors, Chief Executive Officer, Authorised Representative and Process Agent and Change of Composition of Audit Committee, Remuneration Committee & Nomination Committee 09/10/2020 Restoration of Public Float; Latest Status of Loan Repayment and Resumption of Trading 06/10/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 22/09/2020 Latest Status of Insufficiency of Public Float; Resumption Guidance; And Continued Suspension of Trading in Shares 07/09/2020 Latest Status of Insufficiency of Public Float and Loan Repayment; And Continued Suspension of Trading in Shares 01/09/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 28/08/2020 Poll Results of the Annual General Meeting held on 28 August 2020 03/08/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 15/07/2020 Latest Status of Loan Repayment and Continued Suspension of Trading in Shares 02/07/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 26/06/2020 Annual Results Announcement for the Year ended 31 March 2020 23/06/2020 Latest Status of Insufficiency of Public Float and Continued Suspension of Trading in Shares 08/06/2020 Date of Board Meeting 02/06/2020 Latest Status of Insufficiency of Public Float; Amendment of Loan Repayment Terms; And Continued Suspension of Trading in Shares 02/06/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 05/05/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 03/04/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 23/03/2020 List of Directors and their Role and Function 23/03/2020 (1) Resignation of Directors; (2) Appointment of Directors; (3) Change of Chairman of the Board; and (4) Change of Composition of Audit Committee, Nomination Committee and Remuneration Committee 20/03/2020 Joint Announcement (1) Close of Unconditional Mandatory General Cash Offer by Gear Securities Investment Limited for and on Behalf of Tang Yiu Sing to Acquire all the Issued Shares of Pine Care Group Limited (Other Than Those Already Owned by and/or Agreed to be Acquired by Tang Yiu Sing and the Parties Acting in Concert with him); (2) Results of the Offer; (3) Settlement of the Offer; (4) Insufficient Public Float; and (5) Suspension of Trading in Shares 03/03/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 28/02/2020 Joint Announcement Despatch of Composite Document in Relation to the Unconditional Mandatory General Cash Offer by Gear Securities Investment Limited for and on Behalf of Tang Yiu Sing to Acquire all the Issued Shares of Pine Care Group Limited (Other than those Already Owned by and/or Agreed to be Acquired by Tang Yiu Sing and the Parties Acting in Concert with Him 26/02/2020 Joint Announcement Delay in Despatch of Composite Document in Relation to the Unconditional Mandatory General Cash Offer by Gear Securities Investment Limited for and on Behalf of the Offeror to Acquire all the Issued Shares of Pine Care Group Limited (Other Than Those Already Owned By and/or Agreed to be acquired by the Offeror and the Parties Acting in Concert with him 11/02/2020 Joint Announcement (1) Completion of the Acquisition of Sale Shares and (2) Unconditional Mandatory General Cash Offer by Gear Securities Investment Limited for and on Behalf of Tang Yiu Sing to Acquire all the Issued Shares of Pine Care Group Limited (Other Than Those Already Owned by and/or Agreed to be Acquired by Tang Yiu Sing and the Parties Acting in Concert with Him) 05/02/2020 Joint Announcement (1) Conditional Agreement in Relation to the Acquisition of Sale Shares by the Purchasers (2) Possible Unconditional Mandatory General Cash Offer by Gear Securities Investment Limited for and on Behalf of the Offeror to Acquire all the Issued Shares of Pine Care Group Limited (Other Than Those Already Owned By and/or Agreed to Be Acquired by the Offeror and the Parties Acting in Concert with Him) and (3) Status of the Public Float 03/02/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 20/01/2020 Monthly Update Announcement Pursuant to Rule 3.7 of the Takeovers Code in Relation to the Possible Transaction 06/01/2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 20/12/2019 Announcement Pursuant to Rule 3.7 of the Takeovers Code, Rule 13.09 of the Listing Rules and Inside Information Provisions under Part Xiva of the Securities and Futures Ordinance Resumption of Trading 20/12/2019 Trading Halt 02/12/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 28/11/2019 Announcement on Update of the Status of the Public Float 21/11/2019 Announcement of Unaudited Interim Results for the Six months ended 30 September 2019 07/11/2019 Date of Board Meeting 01/11/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 31/10/2019 Announcement on Update of the Status of the Public Float 02/10/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 24/09/2019 Announcement on Update of the Status of the Public Float 02/09/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 30/08/2019 Poll Results of the Annual General Meeting held on 30 August 2019 01/08/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 03/07/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 26/06/2019 Announcement in Relation to Public Float 18/06/2019 Change of Address of Hong Kong Branch Share Registrar and Transfer Office 18/06/2019 Annual Results Announcement for the Year Ended 31 March 2019 04/06/2019 Date of Board Meeting 04/06/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 02/05/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 01/04/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 01/03/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 01/02/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 04/01/2019 Connected Transaction Acquisition of the Entire Issued Share Capital of Giant Success International Holdings Limited 02/01/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 07/12/2018 List of Directors and their Role and Function 07/12/2018 Resignation of Directors and Change in Composition of Audit Committee and Remuneration Committee 04/12/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 23/11/2018 Terms of Reference of the Audit Committee 22/11/2018 Announcement of Unaudited Interim Results for the Six Months Ended 30 September 2018 02/11/2018 Date of Board Meeting 02/11/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 03/10/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 04/09/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 02/08/2018 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2018 01/08/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 03/07/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 12/06/2018 Annual Results Announcement for the Year Ended 31 March 2018 01/06/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 25/05/2018 Date of Board Meeting 03/05/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 17/04/2018 Voluntary Announcement Continuing Connected Transactions - Entrusted Management Agreement 13/04/2018 Continuing Connected Transaction in Relation to Tenancy Agreement 06/04/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 01/03/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 01/02/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 31/01/2018 Completion of Major Transaction Acquisition of the Entire Issued Capital of Lorient Holdings Ltd. 02/01/2018 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 27/12/2017 Voluntary Announcement Formation of Joint Venture 01/12/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 29/11/2017 Continuing Connected Transaction in Relation to Tenancy Agreement 22/11/2017 Announcement of Unaudited Interim Results for the Six Months Ended 30 September 2017 07/11/2017 Date of Board Meeting 01/11/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 31/10/2017 Grant of Waiver from Strict Compliance with Rule 14.41(a) of the Listing Rules 27/10/2017 Completion of Second Tranche Sale Shares in Relation to the Disposal of a Subsidiary 13/10/2017 Major Transaction Acquisition of the Entire Issued Capital of Lorient Holdings Ltd. Change in Use of Proceeds 04/10/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 18/09/2017 VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE 04/09/2017 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2017 01/09/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 01/08/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 10/07/2017 Completion of Disposal of the First Tranche Sales Shares in Relation to a Subsidiary of the Company 04/07/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 20/06/2017 Annual Results Announcement for the Year Ended 31 March 2017 06/06/2017 Date of Board Meeting and Proposed Declaration and Payment of an Interim Dividend 01/06/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 02/05/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 25/04/2017 Discloseable Transaction in Relation to the Disposal of a Subsidiary 05/04/2017 Voluntary Announcement Update on Acquisition of Sale Shares and Shareholders' Loan of a Company Engaged in Business of Residential Care Home for the Elderly 03/04/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 10/03/2017 Stabilisation Actions and End of Stabilisation Period 01/03/2017 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 23/02/2017 Next Day Disclosure Return 20/02/2017 Full Exercise of the Over-Allotment Option 14/02/2017 List of Directors and their Role and Function 14/02/2017 Terms of Reference of the Remuneration Committee 14/02/2017 Terms of Reference of the Nomination Committee 14/02/2017 Terms of Reference of the Audit Committee
Pine Care Group G/F, 1 Koon Wah Lane 68-72 Yuk Wah Street Tsz Wan Shan Kowloon, Hong Kong Telephone: (852) 2771-2229 Fax: (852) 2322-2118 Email: investorrelations@pinecaregroup.com Legal & Privacy | Disclaimer | Copyright