Announcements and Notices – [Terms of Reference of the Nomination Committee]
19:22 30 June
in Announcements and Notices
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (81KB)...
融科控股集團有限公司
Announcements and Notices – [List of Directors and their Role and Function]
19:20 30 June
in Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (64KB)...
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
19:19 30 June
in Announcements and Notices
APPOINTMENT OF NOMINATION COMMITTEE MEMBER (61KB)...
Monthly Returns
16:16 03 June
in Announcements and Notices
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (62KB)...
Announcements and Notices – [Inside Information / Suspension]
18:49 09 May
in Announcements and Notices
RESUMPTION GUIDANCE; AND CONTINUED SUSPENSION OF TRADING (75KB)...
Monthly Returns
16:46 06 May
in Announcements and Notices
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (62KB)...
Announcements and Notices – [Inside Information / Delay in Dispatch of Circular or other Document / Suspension]
21:29 30 April
in Announcements and Notices
INSIDE INFORMATION (1) DELAY IN DESPATCH OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024; AND (2) CONTINUED SUSPENSION OF TRADING (67KB)...
Announcements and Notices – [Inside Information / Suspension]
22:49 24 April
in Announcements and Notices
QUARTERLY UPDATE ANNOUNCEMENT AND CONTINUED SUSPENSION OF TRADING (90KB)...
Announcements and Notices – [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]
22:18 24 April
in Announcements and Notices
INSIDE INFORMATION WINDING-UP PETITION (73KB)...
Announcements and Notices – [Final Results / Modified Report by Auditors / Suspension]
22:56 17 April
in Announcements and Notices
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (486KB)...