Hong Kong Ferry (Holdings) Company Limited
(Incorporated in Hong Kong under the Companies Ordinance)

Announcements & Notices       

2012-May-18	ANNUAL GENERAL MEETING HELD ON 18 MAY 2012 POLL RESULTS (in PDF)
2012-April-13	CLARIFICATION ANNOUNCEMENT - REFERENCE TO CLOSURE OF REGISTER OF MEMBERS IN NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-13	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-30	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-March-22	REMUNERATION COMMITTEE - TERMS OF REFERENCE (in PDF)
2012-March-22	NOMINATION COMMITTEE - TERMS OF REFERENCE (in PDF)
2012-March-22	AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
2012-March-20	ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENT TO THE NOMINATION COMMITTEE (in PDF)
2012-March-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-20	CONTINUING CONNECTED TRANSACTION (in PDF)
2012-March-20	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2012-March-20	2011 RESULTS ANNOUNCEMENT (in PDF)
2012-February-29	DATE OF BOARD MEETING (in PDF)
2012-February-3	CONTINUING CONNECTED TRANSACTIONS (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices