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Year archive

FDB Holdings Limited — 2017 filings

All 26 regulatory filings released by FDB Holdings Limited (1826) in 2017, sourced directly from the official regulator.

26 Filings
2017 Period
2017 filings (26)
Filing Released Lang
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF FDB HOLDINGS LIMITED
Merger & Acquisition
2017-12-14 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF GENTLE SOAR LIMITED TO ACQUIRE ALL THE
M&A Activity
2017-12-14 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF GENTLE SOAR LIMITED TO ACQUIRE
Regulatory Filings
2017-12-14 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT
Regulatory Filings
2017-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-06 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2017-11-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2017-11-22 English
JOINT ANNOUNCEMENT (1) ACQUISITION OF THE SALE SHARES IN FDB HOLDINGS LIMITED&#x3b; (2) COMPLETION OF ACQUISITION OF THE SALE SHARES IN FDB HOLDINGS LIMITED&#x3b; (3) MANDATORY UNCONDITIONAL CASH
M&A Activity
2017-11-21 English
Trading Halt
Regulatory Filings
2017-11-20 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2017-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-06 English
List of Directors and their Role and Function
Board/Management Information
2017-11-03 English
(1)APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b;AND(3)RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-06 English
Interim Report 2017
Interim / Quarterly Report
2017-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-02 English
Terms of reference of the Nomination Committee
Governance Information
2017-07-07 English
Terms of reference of the Remuneration Committee
Remuneration Information
2017-07-07 English
Terms of reference of the Audit Committee
Governance Information
2017-07-07 English
List of Directors and their roles and functions
Board/Management Information
2017-07-07 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Capital/Financing Update
2017-07-05 English
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Capital/Financing Update
2017-06-30 English