Monthly Returns
10:30 02 May
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (79KB, PDF)...
融科控股集團有限公司
Announcements and Notices – [Notice of AGM]
07:02 26 April
in Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING (231KB, PDF)...
Proxy Forms
07:01 26 April
in Announcements and Notices
Form of Proxy for use at the Annual General Meeting to be held on Friday, 29 June 2018 (133KB, PDF)...
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Other]
06:59 26 April
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; (III) PROPOSED CHANGE OF COMPANY NAME; (IV) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND BYE-LAWS AND (V) NOTICE OF ANNUAL GENERAL MEETING (4384KB, PDF)...
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
06:55 26 April
in Announcements and Notices
ANNUAL REPORT 2017 (7875KB, PDF)...
Announcements and Notices – [Unusual Price/Turnover Movements – Qualified / Clarification of News or Reports – Standard or Super]
19:44 19 April
in Announcements and Notices
ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (188KB, PDF)...
Announcements and Notices – [List of Directors and their Role and Function]
23:00 18 April
in Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (186KB, PDF)...
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
22:59 18 April
in Announcements and Notices
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE AND NOMINATION COMMITTEE (128KB, PDF)...
Announcements and Notices – [Change in Company Secretary / Change in Directors or of Important Executive Functions or…More]
19:46 09 April
in Announcements and Notices
APPOINTMENT OF CHIEF FINANCIAL OFFICER, CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (225KB, PDF)...
Monthly Returns
09:00 06 April
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (79KB, PDF)...