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Year archive

FDB Holdings Limited — 2018 filings

All 51 regulatory filings released by FDB Holdings Limited (1826) in 2018, sourced directly from the official regulator.

51 Filings
2018 Period
2018 filings (51)
Filing Released Lang
CLARIFICATION ANNOUNCEMENT IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ENTERING INTO NEW LEASE AGREEMENTS IN RESPECT OF (1) RISK MANAGEMENT AND OPERATIONS MANAGEMENT SYSTEM AND (2
Capital/Financing Update
2018-12-20 English
VOLUNTARY ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ENTERING INTO NEW LEASE AGREEMENTS IN RESPECT OF (1) RISK MANAGEMENT AND OPERATIONS MANAGEMENT SYSTEM AND (2) HARDWARE AND SOFTW
Regulatory Filings
2018-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-08 English
VOLUNTARY ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION - LEASE AGREEMENTS IN RESPECT OF (1) RISK MANAGEMENT AND OPERATIONS MANAGEMENT SYSTEM AND (2) HARDWARE AND SOFTWARE SYSTEM IN CONNECTION WIT
Regulatory Filings
2018-09-21 English
Interim Report 2018
Interim / Quarterly Report
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-29 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2018-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
CONNECTED TRANSACTION ACQUISITION OF 51% EQUITY INTEREST IN A PRC COMPANY
Capital/Financing Update
2018-08-06 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2018-07-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-07-18 English
CHANGE OF DIRECTORS
Board/Management Information
2018-07-18 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JULY 2018 IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DESIGN AND CONSTRUCTION AGREEMENT
Declaration of Voting Results & Voting Rights Announcements
2018-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-06-27 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Monday, 16 July 2018
Proxy Solicitation & Information Statement
2018-06-27 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DESIGN AND CONSTRUCTION AGREEMENT
Proxy Solicitation & Information Statement
2018-06-27 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DESIGN AND CONSTRUCTION AGREEMENT
Regulatory Filings
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF 30% EQUITY INTEREST IN A COMPANY ENGAGING IN AUTO LEASING IN THE PEOPLE'S REPUBLIC OF CHINA
M&A Activity
2018-05-29 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA
Regulatory Filings
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 24 MAY 2018
AGM Information
2018-04-19 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
Annual Report 2017
Annual Report
2018-04-19 English
INSIDE INFORMATION ESTABLISHMENT OF A SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA
Capital/Financing Update
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-27 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
Regulatory Filings
2018-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-07 English
RESTORATION OF PUBLIC FLOAT
Capital/Financing Update
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
UPDATE ON THE STATUS OF PUBLIC FLOAT AND GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2018-02-20 English
UPDATE ON THE STATUS OF PUBLIC FLOAT AND APPLICATION FOR EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2018-02-15 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 FEBRUARY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-05 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH MINIMUM PUBLIC FLOAT REQUIREMENT AND RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2018-01-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-01-18 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 5 FEBRUARY 2018
Proxy Solicitation & Information Statement
2018-01-18 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-01-12 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-01-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-01-05 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF GENTLE SOAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER
Board/Management Information
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-05 English