Announcements and Notices – [Inside Information]
16:50 29 March
in Announcements and Notices
INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY (117KB, PDF)...
融科控股集團有限公司
Announcements and Notices – [Date of Board Meeting]
19:21 18 March
in Announcements and Notices
DATE OF BOARD MEETING (110KB, PDF)...
Announcements and Notices – [Profit Warning / Inside Information]
18:11 15 March
in Announcements and Notices
PROFIT WARNING (117KB, PDF)...
Monthly Returns
09:58 01 March
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (456KB, PDF)...
Monthly Returns
12:11 01 February
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (366KB, PDF)...
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
16:33 10 January
in Announcements and Notices
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (105KB, PDF)...
Announcements and Notices – [Matters relating to Options]
18:38 03 January
in Announcements and Notices
LAPSE OF CALL OPTION (THE GRANT OF WHICH CONSTITUTED A DISCLOSEABLE TRANSACTION) (109KB, PDF)...
Announcements and Notices – [Terms of Reference of the Nomination Committee]
17:48 02 January
in Announcements and Notices
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (122KB, PDF)...
Announcements and Notices – [Terms of Reference of the Audit Committee]
17:42 02 January
in Announcements and Notices
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (136KB, PDF)...
Monthly Returns
09:14 02 January
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (366KB, PDF)...