融科控股集團有限公司

Announcements and Notices – [Discloseable Transaction]

17:36 02 October in Announcements and Notices by hkbridge-admin

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DISCLOSEABLE TRANSACTION IN RELATION TO THIRD EXTENSION OF CALL OPTION EXERCISE DATE (130KB, PDF)...

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Monthly Returns

10:17 02 October 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 September 2018 (426KB, PDF)...

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Financial Statements/ESG Information – [Interim/Half-Year Report]

08:07 24 September in Announcements and Notices by hkbridge-admin

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INTERIM REPORT 2018 (4983KB, PDF)...

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Announcements and Notices – [Inside Information / Other – Litigation]

16:36 20 September in Announcements and Notices by hkbridge-admin

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ANNOUNCEMENT APPLICATION FOR AND NOTICE OF ACCEPTANCE OF ARBITRATION PROCEEDINGS (146KB, PDF)...

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Announcements and Notices – [Terms of Reference of the Remuneration Committee]

18:44 12 September in Announcements and Notices by hkbridge-admin

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TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (239KB, PDF)...

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Announcements and Notices – [Terms of Reference of the Nomination Committee]

18:39 12 September in Announcements and Notices by hkbridge-admin

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TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (209KB, PDF)...

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Announcements and Notices – [Terms of Reference of the Audit Committee]

18:35 12 September in Announcements and Notices by hkbridge-admin

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TERMS OF REFERENCE OF THE AUDIT COMMITTEE (230KB, PDF)...

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Constitutional Documents

18:30 12 September in Announcements and Notices by hkbridge-admin

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MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS (6344KB, PDF)...

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Announcements and Notices – [Change of Company Name / Trading Arrangements (other than Change in Board Lot Size)]

18:05 10 September in Announcements and Notices by hkbridge-admin

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ANNOUNCEMENT CHANGE OF COMPANY NAME AND STOCK SHORT NAME (146KB, PDF)...

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Announcements and Notices – [Discloseable Transaction]

21:16 06 September in Announcements and Notices by hkbridge-admin

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DISCLOSEABLE TRANSACTION LOAN TRANSACTIONS (130KB, PDF)...

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