毛記葵涌

《收購守則》所指的要約公司發出的文件 / 《收購守則》所指的受要約公司發出的文件 DOCUMENT ISSUED BY OFFEROR COMPANY UNDER THE TAKEOVERS CODE / DOCUMENT ISSUED BY OFFEREE COMPANY UNDER THE TAKEOVERS CODE

日期 DATE	主題 SUBJECT [PDF]
2026-04-08	JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF BRAVE STEED LEGACY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF MOST KWAI CHUNG LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY BRAVE STEED LEGACY LIMITED AND PARTIES ACTING IN CONCERT WITH IT)
2026-04-08	聯合公告寄發有關金利豐證券代表驍駿傳奇有限公司作出強制性無條件現金要約以收購毛記葵涌有限公司之全部已發行股份（除驍駿傳奇有限公司及其一致行動人士已擁有及╱或同意將予收購者外）之綜合文件
2026-04-02	FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF MOST KWAI CHUNG LIMITED View Documents on Display
2026-04-02	毛記葵涌有限公司已發行股本每股面值0.01港元之普通股接納及過戶表格查閱展示文件
2026-04-02	COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF BRAVE STEED LEGACY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF MOST KWAI CHUNG LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY BRAVE STEED LEGACY LIMITED AND PARTIES ACTING IN CONCERT WITH IT) View Documents on Display
2026-04-02	有關金利豐證券代表驍駿傳奇有限公司作出強制性無條件現金要約以收購毛記葵涌有限公司之全部已發行股份（除驍駿傳奇有限公司及其一致行動人士已擁有及╱或同意將予收購者外）之綜合要約及回應文件查閱展示文件
2026-04-02	(001) Amended and restated memorandum and articles of association of the Company (Eng)
2026-04-02	(002) Amended and restated memorandum and articles of association of the Company (Chi)
2026-04-02	(003) 2025 Annual Report (Eng)
2026-04-02	(004) 2025 Annual Report (Chi)
2026-04-02	(005) 2024 Annual Report (Eng)
2026-04-02	(006) 2024 Annual Report (Chi)
2026-04-02	(007) 2023 Annual Report (Eng)
2026-04-02	(008) 2023 Annual Report (Chi)
2026-04-02	(009) 2025-26 Interim Report (Eng)
2026-04-02	(010) 2025-26 Interim Report (Chi)
2026-04-02	(011) Letter from the Board
2026-04-02	(012) Letter from the Independent Board Committee
2026-04-02	(013) Letter from Independent Financial Adviser
2026-04-02	(014) Expert Consent Letter (IFA)
2026-04-02	(015) Sale and Purchase Agreement of To be Honest Limited (Redacted)
2026-04-02	(016) Memorandum and Articles of Association of the Offeror
2026-04-02	(017) Letter from Kingston Securities
2026-04-02	(018) Kingston Securities Consent Letter
2026-04-02	(019) Kingston Corporate Finance Consent Letter
2026-04-02	(020) Jun Hui International Consent Letter
2026-04-02	(021) Sale and Purchsae Agreement (Redacted)
2026-04-02	(022) Facility Agreement (Redacted)
2026-04-02	(023) Security Charge I (Redacted)
2026-04-02	(024) Security Charge II (Redacted)
2026-04-02	(001) 公司之經修訂和重述的公司章程大綱細則(英文)
2026-04-02	(002) 公司之經修訂和重述的公司章程大綱細則(中文)
2026-04-02	(003) 公司二零二五年年度報告 (英文)
2026-04-02	(004) 公司二零二五年年度報告 (中文)
2026-04-02	(005) 公司二零二四年年度報告 (英文)
2026-04-02	(006) 公司二零二四年年度報告 (中文)
2026-04-02	(007) 公司二零二三年年度報告 (英文)
2026-04-02	(008) 公司二零二三年年度報告 (中文)
2026-04-02	(009) 公司二零二五-二六中期報告 (英文)
2026-04-02	(010) 公司二零二五-二六中期報告 (中文)(010) 公司二零二五年中期業績報告
2026-04-02	(011) 董事會函件
2026-04-02	(012) 獨立董事委員會函件
2026-04-02	(013) 獨立財務顧問函件
2026-04-02	(014) 浤博同意函
2026-04-02	(015) To Be Honest Limited 的買賣協議 (遮蓋版)
2026-04-02	(016) 要約人組織章程大綱及細則
2026-04-02	(017) 金利豐證券函件
2026-04-02	(018) 金利豐證券同意函
2026-04-02	(019) 金利豐財務顧問同意函
2026-04-02	(020) 雋匯國際同意函
2026-04-02	(021) 買賣協議 (遮蓋版)
2026-04-02	(022) 融資協議 (遮蓋版)
2026-04-02	(023) 證券押記 I (遮蓋版)
2026-04-02	(024) 證券押記 II (遮蓋版)