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Year archive

Fire Rock Holdings Limited — 2020 filings

All 45 regulatory filings released by Fire Rock Holdings Limited (1909) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE: (I) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN TAK SHING INTERNATIONAL HOLDINGS LIMITED&#
Regulatory Filings
2020-12-23 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-17 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE: (I) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN TAK SHING INTERNATIONAL HOLDINGS LIMITED&#x3b; AND
Report Publication Announcement
2020-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
(I) VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN TAK SHING INTERNATIONAL HOLDINGS LIMITED&#x3b; AND (II) CONTINUING CONNECTED TRANSACTIONS IN RELATIO
M&A Activity
2020-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Major Shareholding Notification
2020-11-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-10-14 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Major Shareholding Notification
2020-09-30 English
INSIDER INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POTENTIAL STRATEGIC INVESTMENT
M&A Activity
2020-09-25 English
INSIDE INFORMATION POTENTIAL STRATEGIC INVESTMENT
Capital/Financing Update
2020-09-14 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
Next Day Disclosure Return
Regulatory Filings
2020-08-19 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-08-19 English
SHARE SUBDIVISION
Share Issue/Capital Change
2020-08-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-08-17 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2020-08-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-08-10 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-08-10 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Capital/Financing Update
2020-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-07-28 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9TH FLOOR, BLOCK 1, CHONGWEN GARDEN, NANSHAN iPARK, 3370 LIUXIAN AVENUE, NANSHAN DISTRICT, SHENZHEN, THE PRC, ON 17 AUGUST 2020 AT
Proxy Solicitation & Information Statement
2020-07-28 English
PROPOSED SUBDIVISION OF SHARES&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-28 English
PROPOSED SUBDIVISION OF SHARES
Share Issue/Capital Change
2020-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Capital/Financing Update
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Regulatory Filings
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING (2) PAYMENT OF FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2020-04-17 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Regulatory Filings
2020-04-02 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD AT 9TH FLOOR, BLOCK 1, CHONGWEN GARDEN, NANSHAN iPARK, 3370 LIUXIAN AVENUE, NANSHAN DISTRICT, SHENZHEN, THE PRC, ON 17 APRIL 2020 AT 3 : 00 P
Proxy Solicitation & Information Statement
2020-03-16 English
RE-ELECTION OF RETIRING DIRECTORS AND PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-16 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-03-11 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Regulatory Filings
2020-03-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Capital/Financing Update
2020-01-31 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PRC
Regulatory Filings
2020-01-16 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Major Shareholding Notification
2020-01-02 English