Announcements and Notices - [Terms of Reference of the Nomination Committee]

Hong Kong Resources Holdings Company Ltd., through its subsidiaries, operates and franchises shops that retail gold and jewellery in China, including Hong Kong and Macau.

Terms Of Reference Of The Nomination Committee

Announcements and Notices - [Terms of Reference of the Remuneration Committee]

Terms Of Reference Of The Remuneration Committee

Announcements and Notices - [Terms of Reference of the Audit Committee]

Terms Of Reference Of The Audit Committee

Second Amended And Restated Bye-Laws

Announcements and Notices - [Change of Company Name / Change in Company Website / Amendment of Constitutional Documents / Other - Miscellaneous]

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52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
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Dividend (Yield)	0.00

Hong Kong Resources Holdings (2882 HK)

Terms Of Reference Of The Nomination Committee

Terms Of Reference Of The Remuneration Committee

Terms Of Reference Of The Audit Committee

Second Amended And Restated Bye-Laws

(1) Change Of Company Name; (2) Change Of Company Logo; (3) Change Of Company Website; And (4) Adoption Of The New Bye-Laws

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)