Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Privatisation/Withdrawal or Cancellation of Listing of Securities]

Pine Care Group Limited is an elderly care company. The Company operates care and attention homes for elderly and provides related services. Pine Care Group serves customers in Hong Kong.

Joint Announcement
 (1) Proposal For The Privatisation Of
Pine Care Group Limited
By The Offeror
By Way Of A Scheme Of Arrangement
Under Section 86 Of The Companies Act;
 (2) Effective Date Of The Scheme;
 (3) Withdrawal Of Listing; And
 (4) Despatch Of Cheques Under The Scheme

Joint Announcement
 (1) Proposal For The Privatisation Of
Pine Care Group Limited
By The Offeror
By Way Of A Scheme Of Arrangement
Under Section 86 Of The Companies Act;
 (2) Proposed Withdrawal Of Listing Of
Pine Care Group Limited;
 (3) Sanction Of The Scheme;
 (4) Expected Effective Date Of The Scheme; And
 (5) Expected Date Of Withdrawal Of Listing

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2024

Announcements and Notices - [Sufficiency of Public Float / Privatisation/Withdrawal or Cancellation of Listing of Securities]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

Pine Care Group (1989 HK)

Joint Announcement (1) Proposal For The Privatisation Of Pine Care Group Limited By The Offeror By Way Of A Scheme Of Arrangement Under Section 86 Of The Companies Act; (2) Effective Date Of The Scheme; (3) Withdrawal Of Listing; And (4) Despatch Of Cheques Under The Scheme

Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2024

Update On The Status Of The Public Float And Continued Suspension Of Trading

Change In Board Lot Size

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)