融科控股集團有限公司

Announcements and Notices – [Inside Information]

20:19 27 July in Announcements and Notices by hkbridge-admin

0 Comments

0 Likes

INSIDE INFORMATION UNREALISED FAIR VALUE CHANGES IN RELATION TO THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (129KB, PDF)...

Read More

Announcements and Notices – [List of Directors and their Role and Function]

20:19 17 July in Announcements and Notices by hkbridge-admin

0 Comments

0 Likes

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (96KB, PDF)...

Read More

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]

20:13 17 July in Announcements and Notices by hkbridge-admin

0 Comments

0 Likes

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (114KB, PDF)...

Read More

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]

19:03 13 July in Announcements and Notices by hkbridge-admin

0 Comments

0 Likes

CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (112KB, PDF)...

Read More

Announcements and Notices – [Discloseable Transaction]

19:28 03 July in Announcements and Notices by hkbridge-admin

0 Comments

0 Likes

DISCLOSEABLE TRANSACTION IN RELATION TO SECOND EXTENSION OF CALL OPTION EXERCISE DATE (107KB, PDF)...

Read More

Monthly Returns

09:16 03 July in Announcements and Notices by hkbridge-admin

0 Comments

0 Likes

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (366KB, PDF)...

Read More

Announcements and Notices – [Closure of Books or Change of Book Closure Period / Other – Miscellaneous]

17:45 29 June in Announcements and Notices by hkbridge-admin

0 Comments

0 Likes

CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND (189KB, PDF)...

Read More

Announcements and Notices – [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

16:51 29 June in Announcements and Notices by hkbridge-admin

0 Comments

0 Likes

POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018 (248KB, PDF)...

Read More

Announcements and Notices – [Closure of Books or Change of Book Closure Period / Other – Miscellaneous]

06:02 06 June in Announcements and Notices by hkbridge-admin

0 Comments

0 Likes

CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND AND ANNUAL GENERAL MEETING (216KB, PDF)...

Read More

Monthly Returns

14:08 01 June in Announcements and Notices by hkbridge-admin

0 Comments

0 Likes

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (79KB, PDF)...

Read More