Announcements and Notices – [List of Directors and their Role and Function]
20:19 17 July
in Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (96KB, PDF)...
融科控股集團有限公司
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
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (114KB, PDF)...
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
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (112KB, PDF)...
Announcements and Notices – [Discloseable Transaction]
19:28 03 July
in Announcements and Notices
DISCLOSEABLE TRANSACTION IN RELATION TO SECOND EXTENSION OF CALL OPTION EXERCISE DATE (107KB, PDF)...
Monthly Returns
09:16 03 July
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (366KB, PDF)...
Announcements and Notices – [Closure of Books or Change of Book Closure Period / Other – Miscellaneous]
17:45 29 June
in Announcements and Notices
CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND (189KB, PDF)...
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
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2018 (248KB, PDF)...
Announcements and Notices – [Closure of Books or Change of Book Closure Period / Other – Miscellaneous]
06:02 06 June
in Announcements and Notices
CLOSURE OF REGISTER OF MEMBERS FOR FINAL DIVIDEND AND ANNUAL GENERAL MEETING (216KB, PDF)...
Monthly Returns
14:08 01 June
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (79KB, PDF)...
Announcements and Notices – [Inside Information]
17:55 25 May
in Announcements and Notices
TERMINATION OF THE STRATEGIC RESTRUCTURING AGREEMENT AND FORMATION OF THE RESTRUCTURING FUND (206KB, PDF)...