Skip to main content
Year archive

Ficus Technology Holdings Limited — 2018 filings

All 40 regulatory filings released by Ficus Technology Holdings Limited (8107) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
2018 Third Quarterly Report
Interim / Quarterly Report
2018-11-14 English
Third Quarterly Results Announcement for the Nine Months Ended 30 September 2018
Interim / Quarterly Report
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-09-21 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-21 English
(1) MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF PROPERTY AS SHOWROOM AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-09-21 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-09-10 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF PROPERTY AS SHOWROOM
Regulatory Filings
2018-08-20 English
Interim Report 2018
Interim / Quarterly Report
2018-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-04 English
First Quarterly Results Announcement for the Three Months Ended 31 March 2018
Interim / Quarterly Report
2018-05-14 English
2018 First Quarterly Report
Interim / Quarterly Report
2018-05-14 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-05-07 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-05-03 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2018-05-03 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2018-05-03 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2018-05-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-05-03 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-05-03 English
DATE OF BOARD MEETING
Regulatory Filings
2018-05-02 English
GREEN APPLICATION FORM
Capital/Financing Update
2018-04-23 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2018-04-23 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-04-23 English
SHARE OFFER
Share Issue/Capital Change
2018-04-23 English
LISTING ON GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2018-04-23 English
PHIP (1st submission)
Regulatory Filings
2018-04-18 English
PHIP (1st submission)
Regulatory Filings
2018-04-18 English
Application Proof (1st submission)
Regulatory Filings
2018-02-12 English
Application Proof (1st submission)
Report Publication Announcement
2018-02-12 English