融科控股集團有限公司

Announcements and Notices – [Suspension / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Inside Information]

16:31 04 August in Announcements and Notices by renco-admin

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WINDING UP BY THE COURT APPOINTMENT OF PROVISIONAL LIQUIDATOR AND CONTINUED SUSPENSION OF TRADING (194KB)...

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Announcements and Notices – [List of Directors and their Role and Function]

22:20 31 July in Announcements and Notices by renco-admin

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (63KB)...

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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

22:18 31 July in Announcements and Notices by renco-admin

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RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; NON-COMPLIANCE WITH THE LISTING RULES; AND CONTINUED SUSPENSION OF TRADING (70KB)...

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Announcements and Notices – [Inside Information / Suspension]

21:51 24 July in Announcements and Notices by renco-admin

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QUARTERLY UPDATE ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING (73KB)...

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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

21:28 22 July in Announcements and Notices by renco-admin

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UPDATE ANNOUNCEMENT IN RELATION TO CHANGE IN DIRECTORSHIP (62KB)...

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Monthly Returns

17:04 02 July in Announcements and Notices by renco-admin

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (62KB)...

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

19:22 30 June in Announcements and Notices by renco-admin

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TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (81KB)...

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Announcements and Notices – [List of Directors and their Role and Function]

19:20 30 June in Announcements and Notices by renco-admin

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (64KB)...

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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

19:19 30 June in Announcements and Notices by renco-admin

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APPOINTMENT OF NOMINATION COMMITTEE MEMBER (61KB)...

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Monthly Returns

16:16 03 June in Announcements and Notices by renco-admin

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (62KB)...

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