Monthly Returns
14:01 04 February
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (429KB)...
融科控股集團有限公司
Announcements and Notices – [Closure of Books or Change of Book Closure Period]
08:21 17 January
in Announcements and Notices
CLOSURE OF REGISTER OF MEMBERS (81KB)...
Announcements and Notices – [Notice of EGM/SGM]
08:20 17 January
in Announcements and Notices
NOTICE OF THE SPECIAL GENERAL MEETING (93KB)...
Proxy Forms
08:17 17 January
in Announcements and Notices
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 10 FEBRUARY 2020 (92KB)...
Circulars – [Amendment of Constitutional Documents / Other]
08:15 17 January
in Announcements and Notices
(I) PROPOSED CHANGE OF COMPANY NAME; (II) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION; (III) PROPOSED ADOPTION OF THE NEW BYE-LAWS; AND (IV) NOTICE OF SPECIAL GENERAL MEETING (795KB)...
Monthly Returns
09:11 02 January
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (427KB)...
Announcements and Notices – [Discloseable Transaction]
19:01 06 December
in Announcements and Notices
DISCLOSEABLE TRANSACTION TRANSFER OF INTEREST IN AN INVESTMENT FUND (82KB)...
Monthly Returns
09:26 02 December
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (427KB)...
Announcements and Notices – [Change of Company Name]
18:51 29 November
in Announcements and Notices
PROPOSED CHANGE OF COMPANY NAME (74KB)...
Monthly Returns
09:02 01 November
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (457KB)...