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Year archive

Famous Tech International Holdings Limited — 2018 filings

All 87 regulatory filings released by Famous Tech International Holdings Limited (8100) in 2018, sourced directly from the official regulator.

87 Filings
2018 Period
2018 filings (87)
Filing Released Lang
ADOPTION OF DIVIDEND POLICY
Notice of Dividend Amount
2018-12-31 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2018-12-31 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2018-12-31 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2018-12-31 English
COMPLETION OF DISCLOSEABLE TRANSACTION: DISPOSAL OF PROPERTY
Capital/Financing Update
2018-12-28 English
Company Information Sheet
Regulatory Filings
2018-12-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-28 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-12-06 English
Company Information Sheet
Regulatory Filings
2018-11-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-11-30 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER
Board/Management Information
2018-11-30 English
Company Information Sheet
Regulatory Filings
2018-11-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-11-23 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-11-23 English
Third Quarterly Report 2018
Interim / Quarterly Report 9M 2018
2018-11-09 English
2018 THIRD QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report 9M 2018
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-05 English
INSIDE INFORMATION UPDATE ON FINANCIAL INFORMATION
Capital/Financing Update
2018-11-02 English
Company Information Sheet
Regulatory Filings
2018-10-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-10-29 English
CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Board/Management Information
2018-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-25 English
INSIDE INFORMATION - UPDATE ON PERFORMANCE OF SECURITIES INVESTMENT BUSINESS SEGMENT
Regulatory Filings
2018-10-08 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
Regulatory Filings
2018-10-05 English
GRANT OF WAIVER IN RELATION TO PUBLIC FLOAT
Regulatory Filings
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-10-03 English
Company Information Sheet
Regulatory Filings
2018-09-28 English
RESTORATION OF PUBLIC FLOAT
Capital/Financing Update
2018-09-28 English
UPDATE ON THE RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2018-09-27 English
Company Information Sheet
Regulatory Filings
2018-09-24 English
JOINT ANNOUNCEMENT (I) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF GET HOLDINGS LIMITED (OTHER THA
M&A Activity
2018-09-21 English
JOINT ANNOUNCEMENT THE MANDATORY CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF GET HOLDINGS LIMITED (OTHER THAN THOSE ALR
M&A Activity
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-09-06 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES
M&A Activity
2018-08-31 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF GET HOLDINGS LIMITED
M&A Activity
2018-08-31 English
COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF GET HOLDINGS LIMITED (OTHER THAN T
M&A Activity
2018-08-31 English
SUPPLEMENTARY ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-08-20 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-13 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2018
2018-08-13 English
(I) DECONSOLIDATION OF SUBSIDIARIES OF THE GROUP&#x3b; AND (II) BUSINESS UPDATE ON THE SOFTWARE BUSINESS SEGMENT
Regulatory Filings
2018-08-10 English
JOINT ANNOUNCEMENT (1) LAPSE OF SHARE OPTIONS AND UPDATE IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUE
M&A Activity
2018-08-09 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-08 English
JOINT ANNOUNCEMENT UPDATE IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF GET HOLDINGS LIMITED (
M&A Activity
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-08-06 English
ANNOUNCEMENT - LITIGATION
Legal Proceedings Report
2018-07-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-27 English
UPDATE ANNOUNCEMENT - ADJUSTMENT TO CONSIDERATION IN RELATION TO THE ACQUISITION OF 50% EQUITY INTEREST IN THE TARGET AND LITIGATION
Legal Proceedings Report
2018-07-16 English
LITIGATION INVOLVING A SUBSIDIARY OF THE COMPANY
Legal Proceedings Report
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-05 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY CONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED
Regulatory Filings
2018-07-04 English
PROFIT WARNING
Regulatory Filings
2018-07-03 English
UPDATE ANNOUNCEMENT - ADJUSTMENT TO CONSIDERATION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET
Capital/Financing Update
2018-06-26 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2018-06-19 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-06-15 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-06-14 English
JOINT ANNOUNCEMENT (1) MANDATORY CONDITIONAL CASH OFFERS BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL ISSUED SHARES OF GET HOLDINGS LIMITED (OTHER THAN THOSE AL
M&A Activity
2018-06-13 English
ADJUSTMENT TO CONSIDERATION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST IN THE TARGET
Capital/Financing Update
2018-06-12 English
Company Information Sheet
Regulatory Filings
2018-06-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-06-12 English
(1) POLL RESULTS OF THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018&#x3b; (2) RETIREMENT OF DIRECTOR AND RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; AND (3) APPOINTMENT OF CHAIRMAN
Declaration of Voting Results & Voting Rights Announcements
2018-06-12 English
TRADING HALT
Regulatory Filings
2018-06-07 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-06-04 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018&#x3b; AND (2) ADJOURNMENT OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
Company Information Sheet
Regulatory Filings
2018-05-18 English
First Quarterly Report 2018
Interim / Quarterly Report Q1 2018
2018-05-15 English
Company Information Sheet
Regulatory Filings
2018-05-11 English
2018 FIRST QUARTERLY RESULTS ANNOUNCEMENT
Interim / Quarterly Report Q1 2018
2018-05-11 English
UPDATE ON FINANCIAL INFORMATION
Regulatory Filings
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-05-03 English
Form of Proxy for use by shareholders at the Annual General Meeting (or any adjournment thereof) convened to be held at Unit 4608, 46/F, The Center, 99 Queen's Road Central, Hong Kong on F
AGM Information
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ALLOT AND ISSUE NEW SHARES&#x3b; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETIN
AGM Information
2018-04-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-03 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-03-29 English
2017 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2017
2018-03-27 English
PROFIT WARNING AND UPDATE ON PERFORMANCE OF SECURITIES INVESTMENT BUSINESS SEGMENT AND SOFTWARE BUSINESS SEGMENT
Capital/Financing Update
2018-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-02-02 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2018-01-05 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2018-01-05 English
INSIDE INFORMATION - UPDATE ON PERFORMANCE OF SECURITIES INVESTMENT BUSINESS SEGMENT
Regulatory Filings
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-01-03 English
Company Information Sheet
Regulatory Filings
2018-01-02 English