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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)
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
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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)
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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
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