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Year archive

Ficus Technology Holdings Limited — 2019 filings

All 35 regulatory filings released by Ficus Technology Holdings Limited (8107) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
CHANGE OF NAME OF AUDITOR
Regulatory Filings
2019-11-27 English
2019 Third Quarterly Report
Interim / Quarterly Report
2019-11-14 English
Third Quarterly Results Announcement for the Nine Months Ended 30 September 2019
Interim / Quarterly Report
2019-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-10-31 English
CHANGE OF AUDITOR
Audit Report / Information
2019-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
Interim Report 2019
Regulatory Filings
2019-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
2019 First Quarterly Report
Interim / Quarterly Report
2019-05-14 English
First Quarterly Results Announcement for the Three Months Ended 31 March 2019
Interim / Quarterly Report
2019-05-14 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 3 MAY 2019
AGM Information
2019-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
2018 Annual Report
Annual Report
2019-03-19 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-02-22 English
CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English