Announcements and Notices – [Inside Information / Other – Litigation]
19:39 28 June
in Announcements and Notices
VOLUNTARY ANNOUNCEMENT ON LITIGATION (110KB)...
融科控股集團有限公司
Announcements and Notices – [Results of AGM / Other – Miscellaneous]
19:33 28 June
in Announcements and Notices
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019 AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (108KB)...
Announcements and Notices – [Closure of Books or Change of Book Closure Period]
12:01 06 June
in Announcements and Notices
CLOSURE OF REGISTER OF MEMBERS (75KB, PDF)...
Monthly Returns
14:18 04 June
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (456KB, PDF)...
Announcements and Notices – [Notice of AGM]
06:13 29 May
in Announcements and Notices
NOTICE OF THE ANNUAL GENERAL MEETING (126KB, PDF)...
Proxy Forms
06:11 29 May
in Announcements and Notices
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 JUNE 2019 (125KB, PDF)...
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Other]
06:09 29 May
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 (338KB, PDF)...
Announcements and Notices – [Inside Information / Other – Litigation]
19:21 03 May
in Announcements and Notices
ANNOUNCEMENT UPDATES ON ARBITRATION PROCEEDINGS COMMENCED IN SEPTEMBER 2018 (154KB, PDF)...
Monthly Returns
09:46 02 May
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (456KB, PDF)...
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
06:22 26 April
in Announcements and Notices
ANNUAL REPORT 2018 (4525KB, PDF)...