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Year archive

FDB Holdings Limited — 2019 filings

All 53 regulatory filings released by FDB Holdings Limited (1826) in 2019, sourced directly from the official regulator.

53 Filings
2019 Period
2019 filings (53)
Filing Released Lang
Next Day Disclosure Returns
Share Issue/Capital Change
2019-12-17 English
CONVERSION OF CONVERTIBLE BONDS
Capital/Financing Update
2019-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-12-01 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-12-01 English
SUPPLEMENTAL ANNOUNCEMENT - RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2019-10-31 English
SUPPLEMENTAL ANNOUNCEMENT - EXTENSION OF COMPLETION DATE
Capital/Financing Update
2019-10-25 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF 19.48% EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-08 English
DISCLOSEABLE TRANSACTION: ACQUISITION OF 19.48% EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2019-09-25 English
Interim Report 2019
Interim / Quarterly Report
2019-09-12 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2019 IN RESPECT OF THE ENTERING INTO OF THE VIE AGREEMENTS CONSTITUTING DISCLOSEABLE TRANSACTION, CONNECTED TRANSACTION AND CONTIN
Declaration of Voting Results & Voting Rights Announcements
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-05 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RESPECT OF A POSSIBLE INVESTMENT IN FUND
Capital/Financing Update
2019-09-02 English
COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
PROPOSED AMENDMENT OF THE TERMS OF CONVERTIBLE BONDS TO BE PLACED UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-21 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 9 SEPTEMBER 2019
Proxy Solicitation & Information Statement
2019-08-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-08-21 English
THE ENTERING INTO OF THE VIE AGREEMENTS CONSTITUTING DISCLOSEABLE TRANSACTION, CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2019-08-21 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-08-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-01 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-07-26 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 14A.52 AND 14A.53 OF THE LISTING RULES
Regulatory Filings
2019-07-24 English
(1) AGGREGATION OF THE ACQUISITION AND THE TRANSACTIONS CONTEMPLATED UNDER THE VIE AGREEMENTS&#x3b; (2) LEASE OF MANAGEMENT SYSTEMS CONSTITUTING CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (3) SU
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-05 English
TERMINATION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 90% EQUITY INTEREST OF THE TARGET
Capital/Financing Update
2019-06-17 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE IN RELATION TO THE ESTABLISHMENT OF A JOINT VENTURE COMPANY IN THE PRC
Capital/Financing Update
2019-06-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-10 English
EXTENSION OF LONG STOP DATE IN RELATION TO THE ACQUISITION OF 90% EQUITY INTEREST OF THE TARGET
Capital/Financing Update
2019-06-03 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS&#x3b; TERMINATION OF CONTINUING CONNECTED TRANSACTIONS&#x3b; AND THE ENTERING INTO OF THE VIE AGREEMENTS CONSTITUTING CONNECTED TRANSACTION AND CONTIN
Regulatory Filings
2019-05-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2019
AGM Information
2019-04-26 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-26 English
Annual Report 2018
Annual Report
2019-04-26 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 90% EQUITY INTEREST OF THE TARGET
Capital/Financing Update
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Major Shareholding Notification
2019-04-07 English
CHANGE OF ANNUAL GENERAL MEETING DATE AND BOOK CLOSURE PERIOD
AGM Information
2019-04-04 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-03-19 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-01-24 English
CHANGE OF DIRECTORS AND MEMBERS OF BOARD COMMITTEE
Board/Management Information
2019-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2018
Share Issue/Capital Change
2019-01-07 English