Announcements and Notices – [Interim Results]
22:32 28 August
in Announcements and Notices
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (306KB)...
融科控股集團有限公司
Announcements and Notices – [Profit Warning / Inside Information]
19:18 19 August
in Announcements and Notices
PROFIT WARNING (48KB)...
Announcements and Notices – [Date of Board Meeting]
17:09 17 August
in Announcements and Notices
DATE OF BOARD MEETING (43KB)...
Constitutional Documents
18:39 06 August
in Announcements and Notices
THIRD AMENDED MEMORANDUM OF ASSOCIATION AND NEW BYE LAWS (571KB)...
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
17:59 06 August
in Announcements and Notices
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (225KB)...
Announcements and Notices – [Terms of Reference of the Nomination Committee]
17:57 06 August
in Announcements and Notices
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (122KB)...
Announcements and Notices – [Terms of Reference of the Audit Committee]
17:47 06 August
in Announcements and Notices
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (130KB)...
Monthly Returns
14:15 03 August
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (429KB)...
Announcements and Notices – [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size) / Other – Miscellaneous]
17:40 29 July
in Announcements and Notices
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE ADDRESS (80KB)...
Monthly Returns
08:59 02 July
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (458KB)...