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Chim Kee is established in Hong Kong since 1962, currently we are specializing in rental & trading of construction machinery, and in various types of heavy land transportation.

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ANNOUNCEMENTS

2017
 2017.03.17  Announcements   (1) Resignation Of Executive And Independent Non-Executive Directors; (2) Appointment Of Independent Non-Executive Director; (3) Change In Composition Of Board Committees; (4) Resignation Of Chairman Of Board Of Directors; (5) Resignation Of Chief Executive Officer And Change Of Authorised Representative; And (6) Change Of Principal Place Of Business In Hong Kong
 2017.03.17  Announcements   List of Directors and their Role and Function
 2017.03.13  Announcements   Joint Announcement – (1) Close Of Mandatory Unconditional Cash Offer For Shares By Haitong International Securities Company Limited For And On Behalf Of Hao Tian Management (China) Limited To Acquire All Issued Shares In The Share Capital Of Clear Lift Holdings Limited (Other Than Those Shares Already Owned Or Agreed To Be Acquired By Hao Tian Management (China) Limited Ans/Or Parties Acting In Concert With It) (2) Results Of The Share Offer (3) Public Float
 2017.03.03  Announcements   Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
 2017.02.28  Announcements   (1) Appointment Of Directors And Members Of The Audit Committee, Remuneration Committee And Nomination Committee; (2) Change Of Company Secretary And Authorised Representative
 2017.02.28  Announcements  List of Directors and their Role and Function
 2017.02.20  Announcements  Joint Announcement – Despatch Of Composite Offer And Response Document Relating To Mandatory Unconditional Cash Offer For Shares By Haitong International Securities Company Limited For And On Behalf Of Hao Tian Management (China) Limited To Acquire All Issued Shares In The Share Capital Of Clear Lift Holdings Limited (Other Than Those Shares Already Owned Or Agreed To Be Acquired By Hao Tian Management (China) Limited And/Or Parties Acting In Concert With It)
 2017.02.20  Announcements  Composite Offer And Response Document Relating To Mandatory Unconditional Cash Offer For Shares By Haitong International Securities Company Limited For And On Behalf Of Hao Tian Management (China) Limited To Acquire All Issued Shares In The Share Capital Of Clear Lift Holdings Limited (Other Than Those Shares Already Owned Or Agreed To Be Acquired By Hao Tian Management (China) Limited And/Or Parties Acting In Concert With It)
 2017.02.20  Announcements  Form Of Acceptance And Transfer Of Ordinary Share(s) Of HK$0.01 Each In The Issued Share Capital Of Clear Lift Holdings Limited
 2017.02.20  Documents on Display  001 Memorandum and Articles of Association of Clear Lift (English)
 2017.02.20  Documents on Display  002 Memorandum and Articles of Association of Clear Lift (Chines)
 2017.02.20  Documents on Display  003 Memorandum and Articles of Association of Hao Tin (English)
 2017.02.20  Documents on Display  004 2016 Annual Report of Clear Lift (English)
 2017.02.20  Documents on Display  005 2016 Annual Report of Clear Lift (Chinese)
 2017.02.20  Documents on Display  006 2016 Interim Report of Clear Lift (English)
 2017.02.20  Documents on Display  007 2016 Interim Report of Clear Lift (Chinese)
 2017.02.20  Documents on Display  008 Prospectus (English)
 2017.02.20  Documents on Display  009 Prospectus (Chinese)
 2017.02.20  Documents on Display  010 Composite Document (English)
 2017.02.20  Documents on Display  011 Composite Document (Chinese)
 2017.02.20  Documents on Display  012 Letter from Haitong International Securities (English)
 2017.02.20  Documents on Display  013 Letter from the Board (English)
 2017.02.20  Documents on Display  014 Letter from the Independent Board Committee (English)
 2017.02.20  Documents on Display  015 Letter from the Independent Financial Adviser (English)
 2017.02.20  Documents on Display  016 Consent letter of Haitong International Capital (English)
 2017.02.20  Documents on Display  017 Consent letter of Haitong International Securities (English)
 2017.02.20  Documents on Display  018 Consent letter of Karl Thomson (English)
 2017.02.20  Documents on Display  019 Service Agreement – Kwok Ho (English)
 2017.02.20  Documents on Display  020 Service Agreement – Tang Yiu Chi James (English)
 2017.02.20  Documents on Display  021 Service Agreement – Kwong Ping Man (English)
 2017.02.20  Documents on Display  022 Appointment Letter – Chu Wai Wa Fangus (English)
 2017.02.20  Documents on Display  023 Appointment Letter – Yeung Ho Ming (English)
 2017.02.20  Documents on Display  024 Material Contract – the sales and purchase agreement entered into between Crawler Krane Business Limited, Tang J F T Company Limited and the Active Shareholders (English)
 2017.02.20  Documents on Display  025 Material Contract – Deed of Indemnity (English)
 2017.02.20  Documents on Display  026 Material Contract – Deed of Non-Competition (English)
 2017.02.20  Documents on Display  027 Material Contract – Deed of Trademark Assignment (English)
 2017.02.20  Documents on Display  028 Material Contract – Public Offer Underwriting Agreement (English)
 2017.02.20  Documents on Display  029 Material Contract – the sales and purchase agreement entered into between Chim Kee Crane Company Limited and the landlord in relation to the acquisition of a parcel of land (English)
 2017.02.06  Announcements  Joint Announcement – (1) Completion Of SP Agreement; (2) Mandatory Unconditional Cash Offer For Shares By Haitong International Securities Company Limited For And On Behalf Of  Hao Tian Management (China) Limited  To Acquire All Issued Shares In The Share  Capital Of Clear Lift Holdings Limited  (Other Than Those Shares Already Owned  Or Agreed To Be Acquired By Hao Tian  Management (China) Limited And/Or  Parties Acting In Concert With It); And  (3) Delay In Despatch Of Composite  Document
 2017.02.03  Announcements  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
 2017.01.16  Announcements  Joint Announcement – (1) Sale And Purchase Of 75.00% Interest In Clear Lift Holdings Limited; (2) Possible Mandatory Unconditional Cash Offer For Shares By Haitong International Securities Company Limited For And On Behalf Of Hao Tian Management (China) Limited To Acquire All Of The Issued Shares In The Share Capital Of Clear Lift Holdings Limited (Other Than Those Shares Already Owned Or Agreed To Be Acquired By Hao Tian Management (China) Limited And/Or Parties Acting In Concert With It)
 2017.01.04  Announcements  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016
 2016.12.28  Announcements  Completion Of Discloseable Transaction In Relation To The Acquisition Of Land
 2016.12.15  Reports  Interim Report 2016
 2016.12.02  Announcements  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
 2016.11.30  Announcements  Announcement Of Interim Results For The Six Months Ended 30 September 2016
 2016.11.22  Announcements  Discloseable Transaction In Relation To The Acquisition Of Land
 2016.11.18  Announcements  Notice Of Board Meeting
 2016.11.01  Announcements  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
 2016.10.12  Announcements  Profit Warning
 2016.10.03  Announcements  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
 2016.09.01  Announcements  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
 2016.08.31  Announcements  Change Of Independent Non-Executive Director And Change of Members Of Board Committees
 2016.08.31  Announcements  List of Directors and their Role and Function
 2016.08.30  Announcements  Poll Results Of Annual General Meeting Held On 30 August 2016
 2016.08.03  Announcements  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
 2016.07.29  Reports  Annual Report 2016
 2016.07.29  Announcements  Proposals For General Mandate To Issue And Repurchase Shares, Re-election Of  Directors, Re-appointment Of Auditors And Notice Of Annual General Meeting
 2016.07.29  Announcements  Proxy Form For the Annual General Meeting Of 30 August 2016
 2016.07.29  Announcements  Notice Of Annual General Meeting
 2016.07.04  Announcements  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
 2016.06.29  Announcements  Annual Results Announcement For The Year Ended 31 March 2016
 2016.06.29  Announcements  Change Of Compliance Adviser
 2016.06.15  Announcements  Notice Of Board Meeting
 2016.06.08  Announcements  Voluntary Announcement
 2016.06.03  Announcements  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
 2016.05.05  Announcements  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
 2016.04.18  Announcements  Change Of Company Secretary And Authorised Representative
 2016.04.05  Announcements  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
 2016.03.30  Announcements  Profit Warning
 2016.03.03  Announcements  Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
 2016.02.03  Announcements  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
 2016.01.06  Announcements  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
 2016.01.04  Announcements  Stabilizing Actions, End Of Stabilization Period And Lapse Of Over-Allotment Option
2015
 2015.12.09  Announcements  Amended and Restated Memorandum and Articles of Association
 2015.12.09  Announcements  Terms of Reference of the Audit Committee

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