Announcements and Notices – [Discloseable Transaction]
22:53 16 August
in Announcements and Notices
DISCLOSEABLE TRANSACTION: ENTRUSTED LOAN AGREEMENT (552KB, PDF)...
融科控股集團有限公司
Announcements and Notices – [Interim Results]
22:50 16 August
in Announcements and Notices
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (495KB, PDF)...
Announcements and Notices – [Profit Warning / Inside Information]
20:57 10 August
in Announcements and Notices
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (555KB, PDF)...
Announcements and Notices – [Date of Board Meeting]
17:57 02 August
in Announcements and Notices
DATE OF BOARD MEETING (121KB, PDF)...
Monthly Returns
13:54 01 August
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (365KB, PDF)...
Announcements and Notices – [List of Directors and their Role and Function]
18:56 26 July
in Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (115KB, PDF)...
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]
18:55 26 July
in Announcements and Notices
RESIGNATION OF EXECUTIVE DIRECTOR AND A MEMBER OF EXECUTIVE COMMITTEE (124KB, PDF)...
Announcements and Notices – [Discloseable Transaction / Termination of Transaction]
21:40 25 July
in Announcements and Notices
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE SECOND TRANCHE CIC SHARES AND THE ACCEPTANCE OF OPTION IN RELATION TO THE SECOND TRANCHE CIC SHARES (290KB, PDF)...
Monthly Returns
09:26 04 July
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (79KB, PDF)...
Constitutional Documents
17:51 19 June
in Announcements and Notices
MEMORANDUM OF ASSOCIATION AND BYE-LAWS (832KB, PDF)...