Announcements and Notices – [Profit Warning / Inside Information]
18:43 20 August
in Announcements and Notices
PROFIT WARNING (65KB)...
融科控股集團有限公司
Announcements and Notices – [Date of Board Meeting]
17:48 16 August
in Announcements and Notices
DATE OF BOARD MEETING (60KB)...
Monthly Returns
12:18 02 August
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (25KB)...
Monthly Returns
10:30 02 July
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (430KB)...
Announcements and Notices – [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021 (72KB)...
Monthly Returns
10:05 01 June
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (430KB)...
Monthly Returns
13:45 03 May
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (429KB)...
Announcements and Notices – [Notice of AGM]
08:15 30 April
in Announcements and Notices
NOTICE OF THE ANNUAL GENERAL MEETING (75KB)...
Proxy Forms
08:14 30 April
in Announcements and Notices
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 JUNE 2021 (82KB)...
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares/General Mandate/Other]
08:12 30 April
in Announcements and Notices
PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (231KB)...