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Year archive

FIH Mobile Limited — 2019 filings

All 130 regulatory filings released by FIH Mobile Limited (2038) in 2019, sourced directly from the official regulator.

130 Filings
2019 Period
2019 filings (130)
Filing Released Lang
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-31 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-27 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-20 English
CAPITAL INJECTION IN AN INDIRECT SUBSIDIARY OF THE COMPANY
Regulatory Filings
2019-12-19 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-18 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-17 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-12 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS
Regulatory Filings
2019-12-11 English
ANNOUNCEMENT REGARDING THE ESTABLISHMENT OF CHINA OIL & GAS PIPELINE NETWORK CORPORATION
Regulatory Filings
2019-12-10 English
List of Directors and their Roles and Functions
Regulatory Filings
2019-12-09 English
Resignation of Directors, Vice Chairman and President
Regulatory Filings
2019-12-09 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-09 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2019
Regulatory Filings
2019-12-06 English
List of Directors and their Roles and Functions
Regulatory Filings
2019-12-03 English
Resignation of Director
Regulatory Filings
2019-12-03 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-12-02 English
CAPITAL INJECTION IN A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-11-29 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-11-28 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-11-27 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-11-26 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2019-11-25 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
2019-11-25 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
2019-11-15 English
CERTAIN FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-13 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-13 English
NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS - EGM SUPPLEMENTAL AGREEMENTS PROPOSED ANNUAL CAPS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-13 English
ANNOUNCEMENT MADE PURSUANT TO RULES 13.51(2)(U) AND 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-11-01 English
PROFIT WARNING
Regulatory Filings
2019-10-31 English
Third Quarterly Report of 2019
Regulatory Filings
2019-10-30 English
CONTINUING CONNECTED TRANSACTIONS (1) CHANGE OF INDEPENDENT FINANCIAL ADVISER&#x3b; AND (2) DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-10-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-23 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
ANNOUNCEMENT REGARDING SIGNIFICANT RESULTS IN OIL AND GAS EXPLORATION
Regulatory Filings
2019-09-29 English
Notification to Registered Shareholder and Request Form
Regulatory Filings
2019-09-20 English
Notification to Non-Registered Shareholder and Request Form
Regulatory Filings
2019-09-20 English
2019 INTERIM REPORT
Regulatory Filings
2019-09-20 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
2019-09-16 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
Interim Dividend and Closure of the Register of Members
Regulatory Filings
2019-08-30 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
2019-08-29 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
2019-08-29 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
2019-08-29 English
Announcement of the interim results for the six months ended June 30, 2019
Regulatory Filings
2019-08-29 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
2019-08-12 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-18 English
ADDITIONAL INSIDE INFORMATION RELATING TO LAST PROFIT WARNING
Regulatory Filings
2019-07-18 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
2019-07-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 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
2019-06-20 English
List of Directors and their Roles and Functions
Regulatory Filings
2019-06-13 English
CONNECTED TRANSACTION PROPOSED CAPITAL INCREASE OF CNPC FINANCE
Regulatory Filings
2019-06-13 English
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING FOR THE YEAR 2018 PAYMENT OF THE FINAL DIVIDENDS APPOINTMENT OF DIRECTORS APPOINTMENT OF VICE CHAIRMAN AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES
Regulatory Filings
2019-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-06-03 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 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
2019-05-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2019
Regulatory Filings
2019-05-17 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
2019-05-17 English
CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-05-10 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
PROFIT WARNING
Regulatory Filings
2019-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-05-02 English
First Quarterly Report of 2019
Regulatory Filings
2019-04-29 English
PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS, PROVISION OF GUARANTEE FOR SUBSIDIARIES AND AFFILIATED COMPANIES AND RELEVANT AUTHORIZATION TO THE BOARD, GENERAL MANDATE TO ISSUE BONDS, GENERAL MANDAT
Regulatory Filings
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2018
Regulatory Filings
2019-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 13 JUNE 2019
Regulatory Filings
2019-04-26 English
REPLY SLIP
Regulatory Filings
2019-04-26 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
2019-04-16 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2019-04-16 English
Notification to Non-Registered Shareholder and Request Form
Regulatory Filings
2019-04-16 English
Notification to Registered Shareholder and Request Form
Regulatory Filings
2019-04-16 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-16 English
List of Directors and their Roles and Functions
Regulatory Filings
2019-04-15 English
Resignation of Director
Regulatory Filings
2019-04-15 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-09 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-09 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
Regulatory Filings
2019-04-09 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Regulatory Filings
2019-04-09 English
2018 ANNUAL REPORT
Regulatory Filings
2019-04-09 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-04-02 English
SUBSIDIARY'S FURTHER SALE OF SHARES IN WAYS TECHNICAL CORP., LTD.
Regulatory Filings
2019-03-28 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
2019-03-21 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
2019-03-21 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
2019-03-21 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
2019-03-21 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
2019-03-21 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
2019-03-21 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
2019-03-21 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
2019-03-21 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
2019-03-21 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
2019-03-21 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
2019-03-21 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
2019-03-21 English
APPOINTMENT OF PRESIDENT AND PROPOSED ELECTION AND APPOINTMENT OF DIRECTORS
Regulatory Filings
2019-03-21 English
Results Announcement for the year ended December 31, 2018
Regulatory Filings
2019-03-21 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
2019-03-18 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
2019-03-18 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
2019-03-08 English
PRELIMINARY ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-03-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-05 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 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
2019-02-26 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
2019-02-26 English
ADDITIONAL INSIDE INFORMATION RELATING TO LAST PROFIT WARNING
Regulatory Filings
2019-02-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
ADVANCE NOTICE FOR ESTIMATED PROFIT OF THE ANNUAL RESULTS OF 2018
Regulatory Filings
2019-01-21 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
2019-01-14 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
2019-01-14 English
Monthly Return of Equity Issuer on Movements of Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES
Regulatory Filings
2019-01-02 English