Pine Care Group Limited

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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

21/06/2022	Annual Results Announcement for the year ended 31 March 2022
06/06/2022	Date of Board Meeting
06/06/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
02/06/2022	Profit Warning
04/05/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
06/04/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
04/03/2022	Voluntary Announcement
01/03/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
08/02/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
04/01/2022	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
02/12/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
23/11/2021	Announcement of Unaudited Interim Results for the Six Months ended 30 September 2021
09/11/2021	Date of Board Meeting
02/11/2021	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
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