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Year archive

Ficus Technology Holdings Limited — 2026 filings

All 15 regulatory filings released by Ficus Technology Holdings Limited (8107) in 2026, sourced directly from the official regulator.

15 Filings
2026 Period
2026 filings (15)
Filing Released Lang
CHANGE OF VENUE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-05-18 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-05-14 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 5 JUNE 2026
Proxy Solicitation & Information Statement
2026-05-14 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-05 English
2025 Annual Report
Regulatory Filings
2026-04-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Regulatory Filings
2026-02-04 English
CHANGE OF NAME OF AUDITOR
Regulatory Filings
2026-01-21 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-01-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-01-12 English
(1) REDESIGNATION OF DIRECTOR&#x3b; (2) APPOINTMENT OF DIRECTORS&#x3b; AND (3) CHANGES IN BOARD COMMITTEE COMPOSITION
Board/Management Information
2026-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-06 English