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Year archive

FDB Holdings Limited — 2021 filings

All 72 regulatory filings released by FDB Holdings Limited (1826) in 2021, sourced directly from the official regulator.

72 Filings
2021 Period
2021 filings (72)
Filing Released Lang
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; (2) UPDATE ON PROGRESS OF REQUISITION BY CONTROLLING SHAREHOLDER FOR AN EXTRAORDINARY GENERAL MEETING&#x3b; AND (3) WITHDRAWAL OF RESOLUTIONS AT THE ANNUAL GE
Regulatory Filings
2021-12-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-15 English
(1) RESIGNATION OF DIRECTORS&#x3b; (2) APPOINTMENT OF CHAIRMAN OF THE BOARD&#x3b; (3) APPOINTMENT OF COMPANY SECRETARY&#x3b; (4) CHANGE IN AUTHORISED REPRESENTATIVE&#x3b; (5) CHANGE IN COMPOSITION OF
Board/Management Information
2021-12-15 English
INSIDE INFORMATION REQUISITION BY CONTROLLING SHAREHOLDER FOR AN EXTRAORDINARY GENERAL MEETING IN RELATION TO PROPOSED REMOVAL OF DIRECTORS AND PROPOSED CHANGE OF COMPANY NAME
Board/Management Information
2021-12-14 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 11 JANUARY 2022
AGM Information
2021-12-09 English
NOTICE TO RECONVENE ANNUAL GENERAL MEETING
AGM Information
2021-12-09 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; AND THE ADOPTION OF
AGM Information
2021-12-09 English
(1) RE-CONVENING OF ANNUAL GENERAL MEETING&#x3b; (2) CHANGE OF BOOK CLOSURE PERIOD&#x3b; AND (3) DESPATCH OF CIRCULAR, NOTICE AND FORM OF PROXY
AGM Information
2021-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
INSIDE INFORMATION - DISMISSAL OF INJUNCTION
Legal Proceedings Report
2021-11-24 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-11-05 English
(1) FURTHER SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION CONCERNING THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY&#x3b; (2) FULFILMENT OF RESUMPTION GUIDANCE&#x3b
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-06 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM RESULTS ANNOUNCEMENT AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021 AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-10-05 English
QUARTERLY UPDATE ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-10-05 English
Interim Report 2021
Interim / Quarterly Report
2021-09-29 English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2021 AND CONTINUED SUSPENSION OF TRADING
Interim / Quarterly Report
2021-09-24 English
(1) FURTHER DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT (2) POSTPONEMENT OF BOARD MEETING AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-09-17 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-09-13 English
(1) ADDITIONAL RESUMPTION GUIDANCE&#x3b; (2) UPDATE ON PROGRESS OF FULFILLMENT OF RESUMPTION GUIDANCE&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-09-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
(1) INSIDE INFORMATION - WITHDRAWAL OF STATUTORY DEMAND&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-07-13 English
MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED
M&A Activity
2021-07-12 English
(1) QUARTERLY UPDATE ON STATUS OF RESUMPTION&#x3b; AND (2) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-07 English
ANNOUNCEMENT IN RELATION TO (1) RE-CONVENING OF ANNUAL GENERAL MEETING&#x3b; (2) CHANGE OF BOOK CLOSURE PERIOD&#x3b; (3) DESPATCH OF CIRCULAR, NOTICE AND FORM OF PROXY&#x3b; AND (4) CONTINUED SUSPENSI
AGM Information
2021-06-30 English
DESPATCH OF RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SH
M&A Activity
2021-06-28 English
RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF MASTERVEYOR HOLDINGS LIMITED TO ACQUIRE ALL THE ISSU
M&A Activity
2021-06-28 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF RESPONSE DOCUMENT AND EXTENSION OF CLOSING DATE RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG)
M&A Activity
2021-06-25 English
INSIDE INFORMATION - STATUTORY DEMAND
Legal Proceedings Report
2021-06-21 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF RESPONSE DOCUMENT AND EXTENSION OF CLOSING DATE RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMIT
M&A Activity
2021-06-17 English
FORMATION OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2021-06-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-15 English
(I) INSIDE INFORMATION (II) SUPPLEMENTAL ANNOUNCEMENT REGARDING REMOVAL OF DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTOR (III) RE-APPOINTMENT OF EXECUTIVE DIRECTOR (IV) RE-APPOINTMENT OF INDEPENDENT
Board/Management Information
2021-06-15 English
DESPATCH OF OFFER DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES
Regulatory Filings
2021-06-03 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF STEERING HOLDINGS LIMITED
Merger & Acquisition
2021-06-03 English
MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG) CO., LIMITED ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE OWNED OR AGREED TO BE A
M&A Activity
2021-06-03 English
DISCLOSEABLE TRANSACTION - ON-MARKET DISPOSAL OF LISTED SECURITIES
Transaction in Own Shares
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
ANNOUNCEMENT (1) POSTPONEMENT OF ANNUAL GENERAL MEETING&#x3b; (2) CHANGE OF BOOK CLOSURE PERIOD&#x3b; (3) DESPATCH OF SUPPLEMENTAL CIRCULAR, SUPPLEMENTAL NOTICE AND REVISED FORM OF PROXY&#x3b; AND (4)
AGM Information
2021-05-25 English
INSIDE INFORMATION-ANNOUNCEMENT PURSUANT TO RULE 3.2 OF THE TAKEOVERS CODE IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER AND CONTINUED SUSPENSION OF TRADING
M&A Activity
2021-05-21 English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-05-20 English
OFFER ANNOUNCEMENT (I) COMPLETION OF THE TRANSFER OF THE SALE SHARES IN STEERING HOLDINGS LIMITED&#x3b; AND (II) MANDATORY UNCONDITIONAL CASH OFFER BY CHINA GALAXY INTERNATIONAL SECURITIES (HONG KONG)
M&A Activity
2021-05-13 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE&#x3
Board/Management Information
2021-05-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-06 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE&#x3
Board/Management Information
2021-05-06 English
INSIDE INFORMATION-APPLICATION FOR INJUNCTION
Legal Proceedings Report
2021-05-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-04 English
INSIDE INFORMATION
Regulatory Filings
2021-05-04 English
REMOVAL OF DIRECTORS
Board/Management Information
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
FURTHER SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2020 ANNUAL RESULTS ANNOUNCEMENT, SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE DISCLOSEABLE TRANSACTION CONCERNING THE DISPOSAL OF THE ENTIRE EQUIT
Regulatory Filings
2021-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 1 JUNE 2021
AGM Information
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMEND
AGM Information
2021-04-28 English
Annual Report 2020
Regulatory Filings
2021-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
TRADING HALT
Regulatory Filings
2021-03-31 English
SUPPLEMENTAL ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2021-03-31 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-03-31 English
DISCLOSEABLE TRANSACTION DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
SUPPLEMENTAL ANNOUNCEMENT FOR CONNECTED TRANSACTION RELATING TO THE DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF FRUIT DESIGN & BUILD LIMITED
Capital/Financing Update
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
CONNECTED TRANSACTION RELATING TO THE DISPOSAL OF ENTIRE ISSUED SHARE CAPITAL OF FRUIT DESIGN & BUILD LIMITED
Capital/Financing Update
2021-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English