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Year archive

Financial Street Securities Co., Limited — 2021 filings

All 101 regulatory filings released by Financial Street Securities Co., Limited (1476) in 2021, sourced directly from the official regulator.

101 Filings
2021 Period
2021 filings (101)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2021-12-31 English
List of Directors and their Role and Function
Board/Management Information
2021-12-03 English
Resignation and Retirement of Chairman, Appointment of New Executive Director and Chairman and Change in Composition of Board Committees
Board/Management Information
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Share Issue/Capital Change
2021-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Share Issue/Capital Change
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-10-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
SUPPLEMENTAL INFORMATION IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020
Report Publication Announcement
2021-09-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-09-17 English
CONNECTED TRANSACTION - SUBSCRIPTION OF ABS
Capital/Financing Update
2021-09-14 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
2021-09-13 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Major Shareholding Notification
2021-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2021-08-31 English
RESIGNATION OF DIRECTOR
Board/Management Information
2021-08-31 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-08-31 English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2021-08-31 English
NOTIFICATION OF PUBLICATION OF 2021 INTERIM REPORT ON THE WEBSITE OF PLAYMATES HOLDINGS LIMITED
Report Publication Announcement
2021-08-31 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-08-31 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
2021-08-31 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
2021-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-20 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2021-08-13 English
CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
Notice of Dividend Amount
2021-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-07-30 English
ESTIMATED RESULTS FOR THE HALF YEAR ENDED 30 JUNE 2021
Earnings Release H1 2021
2021-07-29 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
2021-07-23 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 May 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
List of Directors and their Role and Function
Board/Management Information
2021-05-28 English
Change in Composition of Board Committees
Board/Management Information
2021-05-28 English
List of Directors and their Role and Function
Board/Management Information
2021-05-21 English
Annual General Meeting held on 21 May 2021 - Poll Results, Retirement and Resignation of Independent Non-executive Directors, Appointment of Independent Non-executive Director and Executive Director
Declaration of Voting Results & Voting Rights Announcements
2021-05-21 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
2021-05-11 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
2021-05-11 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
2021-05-11 English
ARTICLES OF ASSOCIATION
Governance Information
2021-05-07 English
POLL RESULTS OF THE EGM HELD ON 7 MAY 2021 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2021-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-05 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2021
AGM Information
2021-05-03 English
CLARIFICATION ANNOUNCEMENT - IN RELATION TO CLOSURE OF THE REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements
2021-04-22 English
2020 Annual Report
Annual Report FY 2020
2021-04-21 English
REPLY SLIP - THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2021
AGM Information
2021-04-09 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2021 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-04-09 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-04-09 English
REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2020, REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2020, ANNUAL REPORT FOR THE YEAR 2020, PROFIT DISTRIBUTION PLAN FOR THE YEAR 2020, FINAL ACCOUNTS R
AGM Information
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-08 English
CONNECTED TRANSACTIONS - TENANCY AGREEMENTS
Regulatory Filings
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-29 English
RETIREMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND EXECUTIVE DIRECTOR
Board/Management Information
2021-03-24 English
LETTER TO EXISTING SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2021-03-24 English
LETTER TO NEW REGISTERED SHAREHOLDERS - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2021-03-24 English
NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2020, CIRCULAR IN RESPECT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING ON THE WEBSITE
Report Publication Announcement
2021-03-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-03-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-24 English
GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-03-24 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-03-24 English
REPLY SLIP - THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 MAY 2021
Regulatory Filings
2021-03-19 English
FORM OF PROXY FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 7 MAY 2021 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2021-03-19 English
NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2021-03-19 English
PROPOSED ISSUE OF SHORT-TERM CORPORATE BONDS IN THE PRC, PROPOSED ISSUE OF SHORT-TERM FINANCING BONDS IN THE PRC, PROPOSED ISSUE OF PERPETUAL SUBORDINATED BONDS IN THE PRC, PROPOSED AMENDMENTS TO ARTI
Proxy Solicitation & Information Statement
2021-03-19 English
(1) PROPOSED ISSUE OF SHORT-TERM CORPORATE BONDS IN THE PRC, (2) PROPOSED ISSUE OF SHORT-TERM FINANCING BONDS IN THE PRC, (3) PROPOSED ISSUE OF PERPETUAL SUBORDINATED BONDS IN THE PRC, (4) PROPOSED AM
Capital/Financing Update
2021-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Connected Transaction in relation to Disposal of a Subsidiary
Capital/Financing Update
2021-03-09 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-08 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-02-23 English
Date of Board Meeting
Report Publication Announcement
2021-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-03 English
ESTIMATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Earnings Release FY 2020
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-01 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-01-26 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2021-01-22 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-01-21 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-01-19 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2021-01-18 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2021-01-14 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-01-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-01-07 English
ANNOUNCEMENT ON ELECTION OF A DIRECTOR AS THE ACTING CHAIRMAN
Board/Management Information
2021-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Regulatory Filings
2021-01-05 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English