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)...
融科控股集團有限公司
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)...
Announcements and Notices – [Results of EGM/SGM]
18:54 22 June
in Announcements and Notices
POLL RESULTS OF THE ADJOURNED SPECIAL GENERAL MEETING HELD ON 22 JUNE 2020 (95KB)...
Announcements and Notices – [Results of AGM]
18:48 22 June
in Announcements and Notices
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2020 (70KB)...
Monthly Returns
13:39 01 June
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (458KB)...
Announcements and Notices – [Closure of Books or Change of Book Closure Period]
12:00 01 June
in Announcements and Notices
CLOSURE OF REGISTER OF MEMBERS (58KB)...