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Year archive

Affluent Foundation Holdings Limited — 2026 filings

All 31 regulatory filings released by Affluent Foundation Holdings Limited (1757) in 2026, sourced directly from the official regulator.

31 Filings
2026 Period
2026 filings (31)
Filing Released Lang
POSITIVE PROFIT ALERT
Regulatory Filings
2026-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITORS
Regulatory Filings
2026-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings
2026-04-01 English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS
Regulatory Filings
2026-03-19 English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS
Regulatory Filings
2026-03-13 English
CHANGE OF AUDITOR
Regulatory Filings
2026-03-06 English
CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2026-03-04 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2026-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
Regulatory Filings
2026-03-02 English
(1) CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS; AND (2) CHANGE OF CONTACT INFORMATION
Regulatory Filings
2026-02-13 English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS
Regulatory Filings
2026-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Share Issue/Capital Change
2026-02-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JANUARY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-01-28 English
HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2026-01-22 English
CHANGE OF NAME OF AUDITOR
Audit Report / Information FY 2026
2026-01-22 English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS
Regulatory Filings
2026-01-22 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2026-01-22 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT AND RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2026-01-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2026-01-15 English
(1) CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2026-01-15 English
Notification Letter to Non-Registered Holders (with Request Form) - Notice of publication of Circular and Notice of EGM (''Current Corporate Communication'')
Report Publication Announcement
2026-01-13 English
Notification Letter to Registered Shareholders (with Change Request Form) - Notice of publication of Circular, Notice of EGM and Proxy Form (''Current Corporate Communication'')
Report Publication Announcement
2026-01-13 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JANUARY 2026
Proxy Solicitation & Information Statement
2026-01-13 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2026-01-13 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2026-01-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-01-07 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN OF THE BOARD
Board/Management Information
2026-01-07 English
PROPOSED CHANGE OF COMPANY NAME
Share Issue/Capital Change
2026-01-07 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY YELLOW RIVER SECURITIES LIMITED FOR AND ON BEHALF OF CHINA VC HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF AFFLUENT FOUNDA
M&A Activity
2026-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
Share Issue/Capital Change
2026-01-02 English