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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