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Year archive

Ficus Technology Holdings Limited — 2023 filings

All 78 regulatory filings released by Ficus Technology Holdings Limited (8107) in 2023, sourced directly from the official regulator.

78 Filings
2023 Period
2023 filings (78)
Filing Released Lang
BUSINESS UPDATE SUPPLY CHAIN MANAGEMENT SERVICES ON FOOD PRODUCTS - CHAOJI FOOD
Regulatory Filings
2023-12-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-12-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-12-20 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-11-30 English
2023 Third Quarterly Report
Regulatory Filings
2023-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-13 English
PROFIT WARNING
Regulatory Filings
2023-11-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-11-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-06 English
CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-11-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
BUSINESS UPDATE SUPPLY CHAIN MANAGEMENT SERVICE BEING APPLIED ACROSS E-COMMERCE PLATFORM
Capital/Financing Update
2023-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-01 English
BUSINESS UPDATE ENTERED INTO PATENT SERVICE AGREEMENT
Regulatory Filings
2023-10-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-10-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-10-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 OCTOBER 2023 FOR REMOVAL OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2023-10-26 English
ANNOUNCEMENT MADE PURSUANT TO RULE 17.50(2) OF THE GEM LISTING RULES
Board/Management Information
2023-10-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2023-10-04 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 26 OCTOBER 2023 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-10-04 English
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING FOR REMOVAL OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
REQUISITION FROM SHAREHOLDER TO REMOVE A DIRECTOR
Board/Management Information
2023-09-28 English
(I) GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT&#x3b; AND (II) RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2023-09-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS
Board/Management Information
2023-09-21 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-09-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-09-15 English
(1) CHANGE OF CHAIRMAN AND DIRECTORS&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE AND COMPLIANCE OFFICER
Board/Management Information
2023-09-15 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF LAU CHI WING JAMES TO ACQUIRE ALL OF THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF
M&A Activity
2023-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF LAU CHI WING JAMES TO ACQUIRE ALL OF THE ISSUED SHARES
M&A Activity
2023-08-24 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF NOMINAL VALUE OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF VISION INTERNATIONAL HOLDINGS LIMITED
M&A Activity
2023-08-23 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF LAU CHI WING JAMES TO ACQUIRE ALL OF THE ISSUED SHARES IN THE ISSUED SHARE CAPITAL OF
Merger & Acquisition
2023-08-23 English
Interim Report 2023
Regulatory Filings
2023-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-14 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF LAU CHI WING JAMES TO ACQUIRE ALL OF THE ISSUE
Regulatory Filings
2023-08-11 English
PROFIT WARNING
Earnings Release
2023-08-03 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2023-07-26 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE CONDITIONAL AGREEMENT IN RELATION TO THE TRANSFER OF 56.82% OF THE SHARES OF VISION INTERNATIONAL HOLDINGS LIMITED&#x3b; AND (2) MANDATORY UNCONDITIONAL CASH O
M&A Activity
2023-07-24 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-07-21 English
JOINT ANNOUNCEMENT(1)CONDITIONAL AGREEMENT IN RELATION TO THE TRANSFER OF 56.82% OF THE SHARES OF VISION INTERNATIONAL HOLDINGS LIMITED&#x3b;(2)POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY QUAM SECU
M&A Activity
2023-07-21 English
TRADING HALT
Regulatory Filings
2023-07-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-06-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-06-12 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-05-29 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-05-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-19 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE ENTERING INTO OF THE SERVICE AGREEMENT WITH SUPPLY CHAIN MANAGEMENT SOLUTION PROVIDER
Regulatory Filings
2023-05-19 English
2023 First Quarterly Report
Regulatory Filings
2023-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-14 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 MAY 2023
AGM Information
2023-04-14 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENER
Proxy Solicitation & Information Statement
2023-04-14 English
PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
2022 Annual Report
Regulatory Filings
2023-03-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-01-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-01-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-01-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-01-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-13 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-03 English