Year archive

FIH Mobile Limited — 2017 filings

All 159 regulatory filings released by FIH Mobile Limited (2038) in 2017, sourced directly from the official regulator.

159 Filings

2017 Period

2017 filings (159)

Filing	Released	Lang
CHANGE OF VICE PRESIDENT Board/Management Information	2017-12-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-12-19	English
PROPOSED INCORPORATION OF AND CAPITAL INJECTIONS IN WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY Capital/Financing Update	2017-12-13	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-12-08	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF MEMBER OF CORPORATE GOVERNANCE COMMITTEE Board/Management Information	2017-12-08	English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Capital/Financing Update	2017-12-01	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2017-11-28	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Regulatory Filings	2017-11-22	English
ANNOUNCEMENT REGARDING THE REGISTRATION OF PLEDGE AND TRUST OF A PART OF THE A SHARES OF THE COMPANY HELD BY THE CONTROLLING SHAREHOLDER FOR ITS PROPOSED EXCHANGEABLE BONDS ISSUANCE Capital/Financing Update	2017-11-21	English
ANNOUNCEMENT REGARDING THE APPROVAL OF THE PROPOSED ISSUANCE OF EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER Capital/Financing Update	2017-11-21	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-11-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-11-14	English
CERTAIN FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 Earnings Release 9M 2017	2017-11-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2017-11-02	English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-01	English
PROFIT WARNING Regulatory Filings	2017-11-01	English
CONTINUING CONNECTED TRANSACTION Regulatory Filings	2017-11-01	English
Third Quarterly Report of 2017 Interim / Quarterly Report 9M 2017	2017-10-30	English
ARTICLES OF ASSOCIATION Governance Information	2017-10-26	English
Resolutions Passed at the Extraordinary General Meeting on 26 October 2017 and Appointment of Supervisor Declaration of Voting Results & Voting Rights Announcements	2017-10-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-10-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Capital/Financing Update	2017-10-04	English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 September 2017 Capital/Financing Update	2017-10-03	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-09-21	English
INTERIM REPORT 2017 Interim / Quarterly Report H1 2017	2017-09-18	English
THE PROPOSED ISSUANCE OF EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER Capital/Financing Update	2017-09-15	English
Notification to Non-Registered Shareholder and Request Form Report Publication Announcement	2017-09-13	English
Notification to Registered Shareholder and Request Form Report Publication Announcement	2017-09-13	English
2017 INTERIM REPORT Interim / Quarterly Report H1 2017	2017-09-13	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-09-12	English
REPLY SLIP Regulatory Filings	2017-09-08	English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2017 OF THE COMPANY TO BE HELD ON THURSDAY, 26 OCTOBER 2017 Proxy Solicitation & Information Statement	2017-09-08	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2017 Proxy Solicitation & Information Statement	2017-09-08	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF 2018 TO 2020;AMENDMENTS TO THE ARTICLES OF ASSOCIATION;AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING& Proxy Solicitation & Information Statement	2017-09-08	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-09-07	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-09-01	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2017-09-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2017-09-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-09-01	English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 August 2017 Capital/Financing Update	2017-09-01	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-08-29	English
CONTINUING CONNECTED TRANSACTION - ANNUAL CAPS REVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-24	English
PROPOSED ELECTION OF SUPERVISOR Board/Management Information	2017-08-24	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING;PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF BOAR Governance Information	2017-08-24	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH CNPC IN RESPECT OF 2018 TO 2020; RENEWAL OF CONTINUING CONNECTED TRANSACTIONS WITH BEIJING GAS IN RESPECT OF 2018 TO 2020 Regulatory Filings	2017-08-24	English
Announcement of the interim results for the six months ended June 30, 2017 Interim / Quarterly Report H1 2017	2017-08-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-21	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-16	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-08-15	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-11	English
CONTINUING CONNECTED TRANSACTION - ANNUAL CAPS REVISION Regulatory Filings	2017-08-11	English
SALE OF SHARES IN MEITU, INC. BY A SUBSIDIARY Capital/Financing Update	2017-08-09	English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-02	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-08-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2017-08-01	English
DATE OF BOARD MEETING Report Publication Announcement	2017-07-28	English
ADVANCE NOTICE FOR ESTIMATED PROFIT OF THE INTERIM RESULTS OF 2017 Earnings Release H1 2017	2017-07-26	English
ANNOUNCEMENT REGARDING THE COMPLETION OF THE ISSUANCE OF EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER Capital/Financing Update	2017-07-18	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-07-04	English
ANNOUNCEMENT REGARDING THE APPROVAL OF THE PROPOSED ISSUANCE OF EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER Capital/Financing Update	2017-07-03	English
ANNOUNCEMENT REGARDING THE REGISTRATION OF PLEDGE AND TRUST OF A PART OF THE A SHARES OF THE COMPANY HELD BY THE CONTROLLING SHAREHOLDER FOR ITS PROPOSED EXCHANGEABLE BONDS ISSUANCE Capital/Financing Update	2017-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2017-07-03	English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-03	English
UPDATED INSIDE INFORMATION RELATING TO LAST PROFIT WARNING Regulatory Filings	2017-06-30	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2017-06-29	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-06-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-06-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-06-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-06-15	English
List of Directors and their Roles and Functions Board/Management Information	2017-06-08	English
Resolutions Passed at the Annual General Meeting for the Year 2016 Payment of the Final Dividends Appointment of Directors and Supervisors Appointment of Chairman and Vice Chairman Appointment of Chai AGM Information	2017-06-08	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2017-06-02	English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-05-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-05-26	English
CHANGE OF COMPANY NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2017-05-26	English
CAPITAL INJECTION IN A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Capital/Financing Update	2017-05-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-05-25	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 MAY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-05-25	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2017; DECLARATION AND PAYMENT OF DIVIDENDS; AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2017-05-25	English
ADDITIONAL INSIDE INFORMATION RELATING TO LAST PROFIT WARNING Regulatory Filings	2017-05-19	English
CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2017 Interim / Quarterly Report Q1 2017	2017-05-15	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-05-05	English
CONTINUING CONNECTED TRANSACTION - ANNUAL CAPS REVISION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-05-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-05-05	English
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 JUNE 2017 AGM Information	2017-05-05	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016 AGM Information	2017-05-05	English
ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-05-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2017-05-04	English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 April 2017 Major Shareholding Notification	2017-05-02	English
First Quarterly Report of 2017 Interim / Quarterly Report Q1 2017	2017-04-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-04-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-04-27	English
PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS Board/Management Information	2017-04-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-04-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-04-26	English
Notification to Non-Registered Shareholder and Request Form Report Publication Announcement	2017-04-21	English
Notification to Registered Shareholder and Request Form Report Publication Announcement	2017-04-21	English
2016 Annual Report Annual Report FY 2016	2017-04-21	English
REPLY SLIP AGM Information	2017-04-20	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 JUNE 2017 AGM Information	2017-04-20	English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016 AGM Information	2017-04-20	English
GENERAL MANDATE TO ISSUE SHARES, GENERAL MANDATE TO ISSUE BONDS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-20	English
CONTINUING CONNECTED TRANSACTION - ANNUAL CAPS REVISION Regulatory Filings	2017-04-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-04-13	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2017-04-12	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-12	English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, FINAL AND SPECIAL DIVIDENDS, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEET AGM Information	2017-04-12	English
2016 ANNUAL REPORT Annual Report FY 2016	2017-04-12	English
THE PROPOSED ISSUANCE OF EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER Capital/Financing Update	2017-04-07	English
ADVANCE NOTICE FOR ESTIMATED PROFIT OF THE FIRST QUARTERLY RESULTS OF 2017 Regulatory Filings	2017-04-07	English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 March 2017 Major Shareholding Notification	2017-04-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Capital/Financing Update	2017-04-03	English
PROFIT WARNING Earnings Release H1 2017	2017-04-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-03-31	English
APPOINTMENT OF EXECUTIVE DIRECTORS AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2017-03-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-30	English
2016 Sustainability Report Environmental & Social Information	2017-03-30	English
Results Announcement for the year ended December 31, 2016 Annual Report FY 2016	2017-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-15	English
PRELIMINARY ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-09	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-03-09	English
APPOINTMENT OF ADDITIONAL INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2017-03-09	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-03-06	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-02	English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2017-03-01	English
DATE OF BOARD MEETING Regulatory Filings	2017-02-27	English
RESIGNATION OF JOINT COMPANY SECRETARY Board/Management Information	2017-02-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-02-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-02-23	English
ADDITIONAL INSIDE INFORMATION RELATING TO LAST PROFIT WARNING Regulatory Filings	2017-02-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2017-02-02	English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-01	English
PROFIT WARNING FOR THE 2016 ANNUAL RESULTS Regulatory Filings	2017-01-25	English
APPOINTMENT OF CHIEF FINANCIAL OFFICER Board/Management Information	2017-01-25	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-01-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2017-01-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2017-01-04	English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-03	English

Filings by year

2026 34 filings
2025 244 filings
2024 165 filings
2023 206 filings
2022 212 filings
2021 168 filings
2020 203 filings
2019 130 filings
2018 119 filings
2017 159 filings
2016 149 filings
2015 107 filings
2014 202 filings
2013 161 filings
2012 134 filings
2011 113 filings
2010 122 filings
2009 102 filings
2008 104 filings
2007 56 filings
2006 50 filings
2005 67 filings
2004 16 filings
2003 15 filings
2002 16 filings
2001 13 filings
2000 15 filings