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Year archive

FDB Holdings Limited — 2024 filings

All 37 regulatory filings released by FDB Holdings Limited (1826) in 2024, sourced directly from the official regulator.

37 Filings
2024 Period
2024 filings (37)
Filing Released Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF DIRECTOR
Board/Management Information
2024-12-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-12-11 English
(1) APPOINTMENT OF DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-03 English
CHANGE OF AUDITOR
Audit Report / Information
2024-09-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF DIRECTORS
Board/Management Information
2024-09-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-09-04 English
(1) CHANGE OF DIRECTORS&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-09-04 English
Interim Report 2024
Regulatory Filings
2024-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Share Issue/Capital Change
2024-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report
2024-08-27 English
ADOPTING OF NEW COMPANY LOGO
Regulatory Filings
2024-08-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-02 English
INSIDE INFORMATION - ACQUISITION OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2024-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-05 English
FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2024-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-06 English
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Annual Report 2023, Proposals for General Mandates to Issue and Repurchase Shares, proposed Re-election of Dir
Report Publication Announcement
2024-04-30 English
Notification Letter to Registered Shareholders - Notice of Publication of Annual Report 2023, Proposals for General Mandates to Issue and Repurchase Shares, proposed Re-election of Directors and Notic
Report Publication Announcement
2024-04-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2024
AGM Information
2024-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-30 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2)PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AN
AGM Information
2024-04-30 English
Annual Report 2023
Regulatory Filings
2024-04-30 English
PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED ARTICLES OF ASSOCIATION
Regulatory Filings
2024-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-03-25 English
PROFIT WARNING
Regulatory Filings
2024-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-04 English