融科控股集團有限公司

Monthly Returns

09:28 05 May in Announcements and Notices by hkbridge-admin

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (427KB)...

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Proxy Forms

07:55 28 April in Announcements and Notices by hkbridge-admin

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FORM OF PROXY FOR USE AT THE ADJOURNED SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2020 (86KB)...

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Announcements and Notices – [Notice of EGM/SGM]

07:53 28 April in Announcements and Notices by hkbridge-admin

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NOTICE OF ADJOURNED SPECIAL GENERAL MEETING (68KB)...

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Announcements and Notices – [Notice of AGM]

07:52 28 April in Announcements and Notices by hkbridge-admin

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NOTICE OF THE ANNUAL GENERAL MEETING (71KB)...

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Proxy Forms

07:50 28 April in Announcements and Notices by hkbridge-admin

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FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2020 (89KB)...

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Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]

07:49 28 April in Announcements and Notices by hkbridge-admin

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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 (233KB)...

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Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]

07:47 28 April in Announcements and Notices by hkbridge-admin

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ANNUAL REPORT 2019 (26MB)...

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

17:56 06 April in Announcements and Notices by hkbridge-admin

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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (59KB)...

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

17:52 06 April in Announcements and Notices by hkbridge-admin

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CHANGE OF THE CHAIRMAN AND AUTHORISED REPRESENTATIVE, RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, EXECUTIVE COMMITTEE MEMBER AND THE DEPUTY CHAIRMAN (87KB)...

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Announcements and Notices – [Inside Information / Change in Shareholding]

20:45 03 April in Announcements and Notices by hkbridge-admin

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CHANGE IN SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS (60KB)...

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