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Year archive

FDB Holdings Limited — 2022 filings

All 41 regulatory filings released by FDB Holdings Limited (1826) in 2022, sourced directly from the official regulator.

41 Filings
2022 Period
2022 filings (41)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
CHANGE OF AUDITOR
Audit Report / Information
2022-11-28 English
VOLUNTARY ANNOUNCEMENT - FORMATION OF JOINT VENTURE COMPANY
Capital/Financing Update
2022-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-09-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2022-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
Interim Report 2022
Regulatory Filings
2022-08-24 English
RESULTS ANNOUNCEMENT FOR THE SIX MONTHS PERIOD ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-15 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2022-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 1 JUNE 2022
AGM Information
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2)PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (4) NOT
AGM Information
2022-04-28 English
Annual Report 2021
Regulatory Filings
2022-04-28 English
(1) INSIDE INFORMATION - WINDING-UP OF A SUBSIDIARY AND (2) CHANGE OF DIRECTOR'S INFORMATION
Board/Management Information
2022-04-27 English
PROPOSED ADOPTION OF THE AMENDED ARTICLES OF ASSOCIATION
Governance Information
2022-04-14 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAMES ON THE STOCK EXCHANGE&#x3b; AND (3) ADOPTION OF NEW COMPANY LOGO
Regulatory Filings
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-25 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-01-13 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JANUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-01-11 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 25 JANUARY 2022
Proxy Solicitation & Information Statement
2022-01-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-01-06 English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
UPDATE ON PROGRESS OF PROPOSED CHANGE OF COMPANY NAME AND BOOK CLOSURE FOR REGISTRATION OF TRANSFERS OF SHARES
Regulatory Filings
2022-01-03 English
INSIDE INFORMATION - WINDING-UP PETITION AGAINST A SUBSIDIARY
Legal Proceedings Report
2022-01-03 English