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Year archive

Fengyinhe Holdings Limited — 2021 filings

All 51 regulatory filings released by Fengyinhe Holdings Limited (8030) in 2021, sourced directly from the official regulator.

51 Filings
2021 Period
2021 filings (51)
Filing Released Lang
QUARTERLY UPDATE ON STATUS OF RESUMPTION
Regulatory Filings
2021-12-28 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-24 English
(1) FORMATION OF AN INDEPENDENT INVESTIGATION COMMITTEE&#x3b; (2) CHANGE OF AUDITOR&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2021-12-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-12-09 English
APPOINTMENTS OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2021
Regulatory Filings
2021-12-02 English
ADDITIONAL RESUMPTION GUIDANCE
Regulatory Filings
2021-11-19 English
Third Quarterly Report 2021
Interim / Quarterly Report 9M 2021
2021-11-08 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report 9M 2021
2021-11-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2021
Regulatory Filings
2021-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2021
Share Issue/Capital Change
2021-10-04 English
QUARTERLY UPDATE ON STATUS OF RESUMPTION
Regulatory Filings
2021-09-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2021
Share Issue/Capital Change
2021-09-01 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-08-13 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2021
Regulatory Filings
2021-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2021
Regulatory Filings
2021-07-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-06-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-28 English
(1) QUARTERLY UPDATE ON STATUS OF RESUMPTION&#x3b; (2) VACATION OF OFFICE OF EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Regulatory Filings
2021-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-23 English
UPDATE ON THE CUSTODIES
Regulatory Filings
2021-06-18 English
RESUMPTION GUIDANCE
Regulatory Filings
2021-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2021
Regulatory Filings
2021-06-02 English
First Quarterly Report 2021
Interim / Quarterly Report Q1 2021
2021-05-13 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Q1 2021
2021-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2021
Major Shareholding Notification
2021-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ("MEETING") TO BE HELD ON WEDNESDAY, 23 JUNE 2021 (AND ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-08 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-08 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-08 English
TRADING SUSPENSION
Regulatory Filings
2021-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2021
Regulatory Filings
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-04-01 English
TRADING HALT
Regulatory Filings
2021-03-29 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2021-03-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-03-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-26 English
(1) INSIDE INFORMATION&#x3b; (2) UPDATE ON THE CUSTODIES&#x3b; (3) LITIGATION INVOLVING THE DIRECTORS, THE COMPANY AND THE SUBSIDIARIES OF THE COMPANY&#x3b; (4) CHANGE OF CHAIRMAN, CEO, AUTHORISED REP
Regulatory Filings
2021-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2021
Regulatory Filings
2021-03-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-03-01 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2021-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-01 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2021
Share Issue/Capital Change
2021-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2020
Share Issue/Capital Change
2021-01-05 English