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Year archive

F8 Enterprises (Holdings) Group Limited — 2017 filings

All 42 regulatory filings released by F8 Enterprises (Holdings) Group Limited (8347) in 2017, sourced directly from the official regulator.

42 Filings
2017 Period
2017 filings (42)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2017
Regulatory Filings
2017-12-06 English
ANNOUNCEMENT INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION
M&A Activity
2017-12-03 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2018
2017-11-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2017
Capital/Financing Update
2017-11-03 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2017-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-27 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2017-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2017
Capital/Financing Update
2017-10-03 English
Environmental, Social & Governance Report 2017
Environmental & Social Information
2017-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2017
Regulatory Filings
2017-09-01 English
2017 First Quarterly Report
Interim / Quarterly Report Q1 2018
2017-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report Q1 2018
2017-08-11 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2017
Regulatory Filings
2017-08-03 English
Company Information Sheet (as of 1 Aug 2017)
Regulatory Filings
2017-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-07-31 English
Change of Head office & Principal place of Business
Board/Management Information
2017-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2017
Regulatory Filings
2017-07-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2017-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-30 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-06-30 English
Annual Report 2017
Annual Report FY 2017
2017-06-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-04-11 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2017-04-11 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2017-04-11 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2017-04-11 English
List of Directors and their Role and Function
Board/Management Information
2017-04-11 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-04-11 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change
2017-04-11 English
Yellow Application Form
Capital/Financing Update
2017-03-29 English
White Application Form
Regulatory Filings
2017-03-29 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-03-29 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-03-29 English
PHIP (1st submission)
Report Publication Announcement
2017-03-27 English
PHIP (1st submission)
Regulatory Filings
2017-03-27 English
Application Proof (1st submission)
Regulatory Filings
2017-03-15 English
Application Proof (1st submission)
Audit Report / Information FY 2016
2017-03-15 English