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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) Circulars / Listing Documents 20/07/2021 Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company 23/03/2021 Proposed Change of Auditor and Notice of Extraordinary General Meeting of the Company 16/02/2021 Continuing Connected Transaction Master Management Service Agreement and Proposed Re-Election of the Retiring Directors and Notice of Extraordinary General Meeting 16/07/2020 Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company 28/02/2020 Form of Acceptance and Transfer of Shares of Hk$0.01 Each in the Issued Share Capital of Pine Care Group Limited View Documents on Display 28/02/2020 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) View Documents on Display 04/07/2019 Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company 28/06/2018 Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Retiring Directors of the Company and Notice of the Annual General Meeting of the Company 22/12/2017 Major Transaction in relation to the Acquisition of the Entire Issued Share Capital of Lorient Holdings Ltd. 28/07/2017 Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares of the Company and Proposed Re-Election of the Directors of the Company and Notice of the Annual General Meeting of the Company 27/01/2017 Green Application Form 27/01/2017 Pink Application Form 27/01/2017 Yellow Application Form 27/01/2017 White Application Form 27/01/2017 Share Offer 27/01/2017 Share Offer 26/01/2017 PHIP (1st revised proof) 26/01/2017 PHIP (1st submission) 14/09/2016 Application Proof (1st submission)
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