Announcements and Notices – [Notice of AGM]
06:13 29 May
in Announcements and Notices
NOTICE OF THE ANNUAL GENERAL MEETING (126KB, PDF)...
融科控股集團有限公司
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)...
Monthly Returns
12:27 01 April
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (456KB, PDF)...
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
20:54 29 March
in Announcements and Notices
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018 (368KB, PDF)...
Announcements and Notices – [Inside Information]
16:50 29 March
in Announcements and Notices
INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY (117KB, PDF)...
Announcements and Notices – [Date of Board Meeting]
19:21 18 March
in Announcements and Notices
DATE OF BOARD MEETING (110KB, PDF)...