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26 May 2020

Joint Announcement (1) Effective Date of the Scheme (2) Withdrawal of Listing of Shares on The Stock Exchange and (3) Payment Under the Scheme

22 May 2020

Joint Announcement (1) Proposal for the Privatisation of Li & Fung Limited by the Offeror by Way of a Scheme of Arrangement under Section 99 of the Companies Act (2) Proposed Withdrawal of Listing of Li & Fung Limited (3) Sanction of the Scheme by the Court (4) Expected Effective Date of the Scheme and (5) Expected Date of Withdrawal of Listing of the Shares

13 May 2020

Overseas Regulatory Announcement

12 May 2020

Joint Announcement (1) Proposal for the Privatisation of Li & Fung Limited by the Offeror by Way of a Scheme of Arrangement Under Section 99 of The Companies Act (2) Proposed Withdrawal of Listing of Li & Fung Limited (3) Results of the Court Meeting and the SGM and (4) Closure of Register of Members of Li & Fung Limited

12 May 2020

Poll Results at Annual General Meeting Held on 12 May 2020

20 Apr 2020

Change of Name of Bermuda Principal Share Registrar and Transfer Agent

20 Apr 2020

Change of Venue of Annual General Meeting to be held on 12 May 2020

19 Apr 2020

Joint Announcement (1) Proposal for the Privatisation of Li & Fung Limited by the Offeror by Way of a Scheme of Arrangement Under Section 99 of the Companies Act (2) Proposed Withdrawal of Listing of Li & Fung Limited (3) Despatch of Scheme Document

19 Apr 2020

Notice of Special General Meeting

19 Apr 2020

Notice of Court Meeting

09 Apr 2020

Joint Announcement (1) Proposal for the Privatisation of Li & Fung Limited by the Offeror by Way of a Scheme of Arrangement Under Section 99 of The Companies Act (2) Proposed Withdrawal of Listing of Li & Fung Limited Delay in Despatch of Scheme Document

06 Apr 2020

Notice of Annual General Meeting

25 Mar 2020

Appointment of Independent Financial Adviser

20 Mar 2020

Joint Announcement (1) Proposal for the Privatisation of Li & Fung Limited by the Offeror by Way of a Scheme of Arrangement Under Section 99 of the Companies Act (2) Proposed Withdrawal of Listing of Li & Fung Limited (3) Establishment of the Independent Board Committee

20 Mar 2020

Announcement of Results for the Year Ended 31 December 2019

10 Mar 2020

Date of Board Meeting

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20 Apr 2020

Documents on Display - (036) Scheme Document (Chinese)

20 Apr 2020

Documents on Display - (035) Scheme Document (English)

20 Apr 2020

Documents on Display - (034) Shareholders Agreement

20 Apr 2020

Documents on Display - (033) Implementation Agreement

20 Apr 2020

Documents on Display - (032) Consortium Agreement

20 Apr 2020

Documents on Display - (031) Founder Irrevocable Undertaking - FIDL

20 Apr 2020

Documents on Display - (030) Founder Irrevocable Undertaking - Fung 1937

20 Apr 2020

Documents on Display - (029) Founder Irrevocable Undertaking - Fung Distribution

20 Apr 2020

Documents on Display - (028) Founder Irrevocable Undertaking - GSL

20 Apr 2020

Documents on Display - (027) Founder Irrevocable Undertaking - SDEL

20 Apr 2020

Documents on Display - (026) Founder Irrevocable Undertaking - Dr. Victor Fung Kwok King

20 Apr 2020

Documents on Display - (025) Founder Irrevocable Undertaking - Dr. William Fung Kwok Lun

20 Apr 2020

Documents on Display - (024) Shareholders Agreement Between Company, LF Logistics Holdings Limited and Dahlia Investments Pte. Ltd.

20 Apr 2020

Documents on Display - (023) Subscription Agreement Between Company, LF Logistics Holdings Limited and Dahlia Investments Pte. Ltd.

20 Apr 2020

Documents on Display - (022) Director's Service Contract - Mr. Chih Tin Cheung

20 Apr 2020

Documents on Display - (021) Director's Service Contract - Dr. Allan Wong Chi Yun

20 Apr 2020

Documents on Display - (020) Director's Service Contract - Mrs. Margaret Leung Ko May Yee

20 Apr 2020

Documents on Display - (019) Director's Service Contract - Mr. Marc Robert Compagnon

20 Apr 2020

Documents on Display - (018) Director's Service Contract - Dr. Victor Fung Kwok King

20 Apr 2020

Documents on Display - (017) Consent Letter from Platinum Securities Company Limited

20 Apr 2020

Documents on Display - (016) Consent Letter from Goldman Sachs (Asia) L.L.C.

20 Apr 2020

Documents on Display - (015) Consent Letter from The Hongkong and Shanghai Banking Corporation Limited

20 Apr 2020

Documents on Display - (014) Consent letter from Citigroup Global Markets Asia Limited

20 Apr 2020

Documents on Display - (013) Consent Letter from Morgan Stanley Asia Limited

20 Apr 2020

Documents on Display - (012) Letter from the Independent Financial Adviser

20 Apr 2020

Documents on Display - (011) Letter from the Independent Board Committee

20 Apr 2020

Documents on Display - (010) Letter from the Board

20 Apr 2020

Documents on Display - (009) Annual Report 2018 of the Company (Chinese)

20 Apr 2020

Documents on Display - (008) Annual Report 2018 of the Company (English)

20 Apr 2020

Documents on Display - (007) Annual Report 2019 of the Company (Chinese)

20 Apr 2020

Documents on Display - (006) Annual Report 2019 of the Company (English)

20 Apr 2020

Documents on Display - (005) Bye-laws of the Company (Chinese)

20 Apr 2020

Documents on Display - (004) Bye-laws of the Company (English)

20 Apr 2020

Documents on Display - (003) Memorandum of Association of the Company (Chinese)

20 Apr 2020

Documents on Display - (002) Memorandum of Association of the Company (English)

20 Apr 2020

Documents on Display - (001) Memorandum and Articles of Association of the Offeror

19 Apr 2020

Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Scheme Document, Notice of Court Meeting and Notice of SGM

19 Apr 2020

Proxy Form for Special General Meeting of the Shareholders of Li & Fung Limited to be Held at 12:30 P.M. on Tuesday, 12 May 2020

19 Apr 2020

Proxy Form for the Court Meeting of Scheme Shareholders to be Held on Tuesday, 12 May 2020

19 Apr 2020

(1) Proposal for the Privatisation of Li & Fung Limited by the Offeror by Way of a Scheme of Arrangement Under Section 99 of the Companies Act and (2) Proposed Withdrawal of Listing of Li & Fung Limited

06 Apr 2020

Letter to Non-Registered Shareholders and Request Form - Notification of Publication of 2019 Annual Report, Circular and Notice of Annual General Meeting

06 Apr 2020

Letter to Existing Shareholders and Reply Form - Notification of Publication of 2019 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form

06 Apr 2020

Letter to New Shareholders and Reply Form - Election of Language and Means of Receipt of Corporate Communication

06 Apr 2020

Proxy Form for Annual General Meeting to be Held on 12 May 2020

06 Apr 2020

Circular (Proposals for General Mandate to Repurchase Shares, General Mandate to Issue Shares, Re-Election of Directors and Notice of Annual General Meeting)

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06 May 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020

06 Apr 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020

05 Mar 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020

06 Feb 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020

07 Jan 2020

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019

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Notice of Intention to Issue New Share Certificate
There is currently no notice.

Notice of Cancellation of Original Share Certificate and Issue of New Certificate
There is currently no notice.

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