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Year archive

FEG Holdings Corporation Limited — 2021 filings

All 75 regulatory filings released by FEG Holdings Corporation Limited (1413) in 2021, sourced directly from the official regulator.

75 Filings
2021 Period
2021 filings (75)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-30 English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2021-12-30 English
UPDATE ANNOUNCEMENT IN RELATION TO ARBITRATION
Legal Proceedings Report
2021-12-24 English
2021/22 INTERIM REPORT
Interim / Quarterly Report H1 2022
2021-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-01 English
JOINT ANNOUNCEMENT - SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF 43% EQUITY INTEREST IN NANJING HIGH SPEED
Capital/Financing Update
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Letter to Non-registered Shareholders - Notification of Publication of the Company's 2021 Interim Report and Request Form
Report Publication Announcement
2021-09-23 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-31 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-08-20 English
ANNOUNCEMENT IN RELATION TO ARBITRATION
Legal Proceedings Report
2021-08-20 English
DATE 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
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-02 English
CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-07-30 English
ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2021-07-20 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-20 English
2020/21 ANNUAL REPORT
Annual Report FY 2021
2021-07-20 English
JOINT ANNOUNCEMENT - SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF 43% EQUITY INTEREST IN NANJING HIGH SPEED
Capital/Financing Update
2021-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Major Shareholding Notification
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-05-31 English
Letter to Non-registered Shareholders - Notification of Publication of Circular containing Notice of Extraordinary General Meeting and Request Form
Report Publication Announcement
2021-05-25 English
Form of proxy for use by shareholders at the Extraordinary General Meeting to be convened on Wednesday, 16 June 2021 at 2:00 p.m. (and at any adjournment thereof)
Proxy Solicitation & Information Statement
2021-05-25 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-25 English
(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF 43% EQUITY INTEREST IN NANJING HIGH SPEED&#x3b; (2) POSSIBLE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE GRANT OF PUT OPTION&#
Proxy Solicitation & Information Statement
2021-05-25 English
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-03 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-04-30 English
Letter to Non-registered Shareholders - Notification of Publication of the Company's 2020 Annual Report and Circular containing Notice of Annual General Meeting and Request Form
Report Publication Announcement
2021-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
Form of proxy for use by shareholders at the 2020 Annual General Meeting to be convened on Friday, 4 June 2021 at 3:00 p.m. (and at any adjournment thereof)
AGM Information
2021-04-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-28 English
Annual Report 2020
Annual Report FY 2020
2021-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-31 English
JOINT ANNOUNCEMENT - (1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF 43% EQUITY INTEREST IN NANJING HIGH SPEED&#x3b; AND (2) POSSIBLE VERY SUBSTANTIAL ACQUISITION IN RELATION TO
Regulatory Filings
2021-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-19 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2021-03-09 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2021-03-09 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2021-03-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-09 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2021-03-09 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Regulatory Filings
2021-03-09 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
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-01 English
SHARE OFFER
Capital/Financing Update
2021-02-25 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2021-02-25 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2021-02-25 English
SHARE OFFER
Share Issue/Capital Change
2021-02-25 English
PHIP (1st submission)
Audit Report / Information FY 2020
2021-02-19 English
PHIP (1st submission)
Regulatory Filings
2021-02-19 English
Application Proof (1st submission)
Audit Report / Information FY 2020
2021-02-01 English
Application Proof (1st submission)
Capital/Financing Update
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-04 English