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Year archive

FIH Mobile Limited — 2018 filings

All 119 regulatory filings released by FIH Mobile Limited (2038) in 2018, sourced directly from the official regulator.

119 Filings
2018 Period
2018 filings (119)
Filing Released Lang
TERMS OF REFERENCE OF THE CORPORATE GOVERNANCE COMMITTEE
Governance Information
2018-12-12 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2018-12-12 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2018-12-12 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 November 2018
Major Shareholding Notification
2018-12-03 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2018-11-15 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-15 English
Resignation of Director and President
Board/Management Information
2018-11-14 English
List of Directors and their Roles and Functions
Board/Management Information
2018-11-14 English
CERTAIN FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report 9M 2018
2018-11-13 English
PROFIT WARNING
Capital/Financing Update
2018-11-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-02 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Capital/Financing Update
2018-11-01 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Third Quarterly Report of 2018
Interim / Quarterly Report 9M 2018
2018-10-30 English
CAPITAL INJECTION IN A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2018-10-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2018-10-02 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 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
2018-09-28 English
Notification to Registered Shareholder and Request Form
Report Publication Announcement
2018-09-19 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-19 English
Notification to Non-Registered Shareholder and Request Form
Report Publication Announcement
2018-09-19 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-19 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
2018-09-13 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-09-03 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
2018-08-30 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
2018-08-30 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
2018-08-30 English
Announcement of the interim results for the six months ended June 30, 2018
Interim / Quarterly Report H1 2018
2018-08-30 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
2018-08-13 English
NOTICE OF BOARD MEETING
Board/Management Information
2018-08-13 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Capital/Financing Update
2018-08-01 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
ADVANCE NOTICE FOR ESTIMATED PROFIT OF THE INTERIM RESULTS OF 2018
Earnings Release H1 2018
2018-07-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-07-26 English
Monthly Return of Equity Issuer on Movements of 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
Share Issue/Capital Change
2018-07-03 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
2018-06-29 English
ADDITIONAL INSIDE INFORMATION RELATING TO LAST PROFIT WARNING
Regulatory Filings
2018-06-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-06-29 English
CHANGE OF EXECUTIVE DIRECTOR AND CHANGE OF CORPORATE GOVERNANCE COMMITTEE MEMBER
Board/Management Information
2018-06-29 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
2018-06-12 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
2018-06-07 English
List of Directors and their Roles and Functions
Board/Management Information
2018-06-07 English
Resignation of Director
Board/Management Information
2018-06-07 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
2018-06-05 English
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND PAYMENT OF THE FINAL DIVIDENDS
Declaration of Voting Results & Voting Rights Announcements
2018-06-05 English
List of Directors and their Roles and Functions
Board/Management Information
2018-06-05 English
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF PRESIDENT APPOINTMENT OF VICE PRESIDENT CHANGE OF MEMBERS OF THE BOARD COMMITTEES AND RESIGNATION OF CHIEF ENGINEER
Board/Management Information
2018-06-05 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2018-06-01 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
2018-05-22 English
DISCLOSEABLE TRANSACTION RELATING TO SUBSCRIPTION OF CONVERTIBLE PREFERRED SHARES IN HMD GLOBAL OY
Capital/Financing Update
2018-05-21 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-18 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
2018-05-15 English
CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report Q1 2018
2018-05-14 English
PROFIT WARNING
Regulatory Filings
2018-05-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-04 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF MEMBER OF CORPORATE GOVERNANCE COMMITTEE AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 4 AT THE AGM
Board/Management Information
2018-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2018-05-03 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
First Quarterly Report of 2018
Interim / Quarterly Report Q1 2018
2018-04-29 English
PROVISION OF GUARANTEE FOR SUBSIDIARIES AND RELEVANT AUTHORIZATION TO THE BOARD, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-18 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2017
AGM Information
2018-04-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 5 JUNE 2018
AGM Information
2018-04-18 English
REPLY SLIP
AGM Information
2018-04-18 English
Notification to Non-Registered Shareholder and Request Form
Report Publication Announcement
2018-04-16 English
Notification to Registered Shareholder and Request Form
Report Publication Announcement
2018-04-16 English
2017 Annual Report
Annual Report FY 2017
2018-04-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-04-11 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-09 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES, MANDATE TO ISSUE NEW SHARES UNDER THE SHARE SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-09 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information
2018-04-09 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-09 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Capital/Financing Update
2018-04-03 English
Resignation of Director and President
Board/Management Information
2018-04-02 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 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
2018-03-22 English
2017 Sustainability Report
Environmental & Social Information
2018-03-22 English
Results Announcement for the year ended December 31, 2017
Annual Report FY 2017
2018-03-22 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
2018-03-19 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
2018-03-19 English
PRELIMINARY ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-08 English
CONTINUING CONNECTED TRANSACTION - ANNUAL CAPS REVISION
Regulatory Filings
2018-03-08 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
2018-03-06 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
2018-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2018-03-01 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 28 February 2018
Major Shareholding Notification
2018-03-01 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2018-02-28 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
2018-02-26 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
2018-02-26 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-23 English
ADDITIONAL INSIDE INFORMATION RELATING TO LAST PROFIT WARNING
Regulatory Filings
2018-02-20 English
ANNOUNCEMENT REGARDING THE COMPLETION OF THE ISSUANCE OF EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER
Capital/Financing Update
2018-02-08 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
2018-02-02 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Share Issue/Capital Change
2018-02-01 English
ADVANCE NOTICE FOR ESTIMATED PROFIT OF THE ANNUAL RESULTS OF 2017
Earnings Release FY 2017
2018-01-30 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
2018-01-12 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
2018-01-12 English
CAPITAL INJECTION IN A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Capital/Financing Update
2018-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Capital/Financing Update
2018-01-02 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-02 English