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Year archive

F8 Enterprises (Holdings) Group Limited — 2025 filings

All 31 regulatory filings released by F8 Enterprises (Holdings) Group Limited (8347) in 2025, sourced directly from the official regulator.

31 Filings
2025 Period
2025 filings (31)
Filing Released Lang
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-12-10 English
Mthly Return of Movements in Securities for the mth ended 30 Nov 2025
Regulatory Filings
2025-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-26 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-11-13 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025
Regulatory Filings
2025-11-11 English
Mthly Return of Movements in Securities for the mth ended 31 Oct 2025
Regulatory Filings
2025-11-04 English
Mthly Return of Movements in Securities for the mth ended 30 Sep 2025
Regulatory Filings
2025-10-02 English
Mthly Return of Movements in Securities for the mth ended 31 Aug 2025
Regulatory Filings
2025-09-03 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2025-08-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-11 English
Mthly Return of Movements in Securities for the mth ended 31 July 2025
Share Issue/Capital Change
2025-08-06 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-07-09 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-07-09 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-09 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-09 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND SELL TREASURY SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND THE ARTIC
Proxy Solicitation & Information Statement
2025-07-09 English
Annual Report 2025
Annual Report FY 2025
2025-07-09 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-07-04 English
Mthly Return of Movements in Securities for the mth ended 30 June 2025
Regulatory Filings
2025-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-30 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-06-30 English
CHANGES OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2025-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-06-17 English
Mthly Return of Movements in Securities for the mth ended 31 May 2025
Regulatory Filings
2025-06-04 English
(1) DISCLOSEABLE TRANSACTION IN RELATION TO SETTLEMENT AGREEMENT INVOLVING ACQUISITION OF MACHINERY&#x3b; AND (2) DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF MACHINERY
Regulatory Filings
2025-05-22 English
Mthly Return of Movements in Securities for the mth ended 30 Apr 2025
Share Issue/Capital Change
2025-05-02 English
Mthly Return of Movements in Securities for the mth ended 31 Mar 2025
Regulatory Filings
2025-04-02 English
Mthly Return of Movements in Securities for the mth ended 28 Feb 2025
Regulatory Filings
2025-03-04 English
Mthly Return of Movements in Securities for the mth ended 31 Jan 2025
Regulatory Filings
2025-02-04 English
Mthly Return of Movements in Securities for the mth ended 31 Dec 2024
Regulatory Filings
2025-01-06 English