공고 • Mar 30
Hengdeli Holdings Limited, Annual General Meeting, May 15, 2026 Hengdeli Holdings Limited, Annual General Meeting, May 15, 2026. 공고 • Mar 17
Hengdeli Holdings Limited to Report Fiscal Year 2025 Final Results on Mar 30, 2026 Hengdeli Holdings Limited announced that they will report fiscal year 2025 final results on Mar 30, 2026 공고 • Jul 02
Fung Ka Kiu Ann acquired 17% stake in Hengdeli Holdings Limited (SEHK:3389) from Best Growth International Limited. Fung Ka Kiu Ann agreed to acquire 17% stake in Hengdeli Holdings Limited (SEHK:3389) from Best Growth International Limited on June 23, 2025. As part of the acquisition, Fung Ka Kiu Ann will acquire approximately 750 million shares in Hengdeli Holdings Limited.
Fung Ka Kiu Ann completed the acquisition of 17% stake in Hengdeli Holdings Limited (SEHK:3389) from Best Growth International Limited on June 24, 2025. 공고 • Mar 21
Hengdeli Holdings Limited, Annual General Meeting, May 09, 2025 Hengdeli Holdings Limited, Annual General Meeting, May 09, 2025. 공고 • Mar 07
Hengdeli Holdings Limited to Report Fiscal Year 2024 Results on Mar 20, 2025 Hengdeli Holdings Limited announced that they will report fiscal year 2024 results on Mar 20, 2025 공고 • Dec 06
Hengdeli Holdings Limited Announces Board and Committee Changes Hengdeli Holdings Limited announced that Mr. Zhang Yuping ("Mr. Zhang") has resigned as (i) an executive Director of the Company; (ii) the chairman of the Board; (iii) the chairman of the nomination committee ("Nomination Committee") and a member of the remuneration committee ("Remuneration Committee") of the Board with effect from 6 December 2024 due to his needs to devote more time to his other business commitments. The Board announced that Mr. Cheung Wing Lun Tony ("Mr. Cheung") has been appointed as an executive Director and the chairman of the Board with effect from 6 December 2024. Mr. Cheung, aged 35, is the chief executive officer and the president of high-end consuming
accessories business of the Group. He graduated from Western Sydney University in Australia with a Bachelor's Degree in Applied Finance and Management Accounting. Mr. Cheung joined the Group in 2012, and successively served as assistant to president of high-end consuming accessories business, assistant to executive director and executive vice president of high-end consuming accessories business of the Group. Mr. Cheung is the son of Mr. Zhang. Since 2019, Mr. Cheung had also been appointed as a director of various subsidiaries of the Company. Subsequent to the resignation of Mr. Zhang, Mr. Cheung has been appointed as the chairman of the Nomination Committee and a member of the Remuneration Committee of the Board with effect from 6 December 2024. 공고 • Aug 16
Empire Charm Limited completed the acquisition of additional 15% stake in Hengdeli Holdings Limited (SEHK:3389). Empire Charm Limited proposed to acquire an additional 15% stake in Hengdeli Holdings Limited (SEHK:3389) for approximately HKD 110 million on June 21, 2024. Empire Charm Limited will acquire 660 million shares for HKD 0.16 each. Upon completion, Empire Charm Limited will own 31% stake in Hengdeli Holdings Limited. Guotai Junan Capital Limited acted as financial advisor to Empire Charm. Halcyon Capital Limited acted as financial advisor to Hengdeli.
Empire Charm Limited completed the acquisition of additional 15% stake in Hengdeli Holdings Limited (SEHK:3389) on August 15, 2024. 공고 • Aug 06
Hengdeli Holdings Limited to Report Q2, 2024 Results on Aug 21, 2024 Hengdeli Holdings Limited announced that they will report Q2, 2024 results on Aug 21, 2024 공고 • Apr 09
Hengdeli Holdings Limited, Annual General Meeting, May 10, 2024 Hengdeli Holdings Limited, Annual General Meeting, May 10, 2024, at 11:00 China Standard Time. Location: conference room on Lotus Room, 6/F, Marco Polo Hongkong Hotel No. 3 Canton Road, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong Hong Kong China Agenda: To receive and consider the audited financial statements of the Company and its subsidiaries and the report of directors and auditors of the Company for the financial year ended 31 December 2023; to re-appoint Zhonghui Anda CPA Limited as auditors and authorise the board of directors of the Company to fix their remuneration; and to consider other matters. 공고 • Mar 12
Hengdeli Holdings Limited to Report Fiscal Year 2023 Results on Mar 20, 2024 Hengdeli Holdings Limited announced that they will report fiscal year 2023 results on Mar 20, 2024 공고 • Sep 26
Hengdeli Holdings Limited Announces Board Changes Hengdeli Holdings Limited announced that, Mr. Wong Kam Fai, William has resigned as an independent non-executive director of the Company with effect from 25 September 2023 due to his other job engagement. Upon the resignation of Mr. Wong, he also ceased to be a member of the audit committee (the"Audit Committee") of the Company. The Board further announces that, with effect from 25 September 2023, Ms. Qian Weiqing, an independent non-executive director of the Company, has been appointed as a member of the Audit Committee. 공고 • Aug 27
Empire Charm Limited completed the acquisition of 16% stake in Hengdeli Holdings Limited (SEHK:3389) from Best Growth International Limited. Empire Charm Limited entered into a sale and purchase agreement to acquire 16% stake in Hengdeli Holdings Limited (SEHK:3389) from Best Growth International Limited for approximately HKD 100 million on August 23, 2023. As per the transaction, Empire Charm Limited will acquire 704.6 million shares of Hengdeli Holdings Limited at HKD 0.145 per share.
Empire Charm Limited completed the acquisition of 16% stake in Hengdeli Holdings Limited (SEHK:3389) from Best Growth International Limited on August 25, 2023. 공고 • Aug 24
Cheung Yuan Yuan Emily agreed to acquire a stake in Hengdeli Holdings Limited (SEHK:3389) from Best Growth International Limited for HKD 20.88 million Cheung Yuan Yuan Emily agreed to acquire a stake in Hengdeli Holdings Limited (SEHK:3389) from Best Growth International Limited for HKD 20.88 million on August 23, 2023. The transaction is expected to close on August 25, 2023. 공고 • Aug 08
Hengdeli Holdings Limited to Report First Half, 2023 Results on Aug 22, 2023 Hengdeli Holdings Limited announced that they will report first half, 2023 results on Aug 22, 2023 
