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Year archive

Fire Rock Holdings Limited — 2025 filings

All 73 regulatory filings released by Fire Rock Holdings Limited (1909) in 2025, sourced directly from the official regulator.

73 Filings
2025 Period
2025 filings (73)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-12-31 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHIEF PRODUCT OFFICER
Board/Management Information
2025-12-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-12-29 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Share Issue/Capital Change
2025-12-23 English
(1) RESULTS OF THE VALID ACCEPTANCES OF THE RIGHTS SHARES&#x3b; AND (2) NUMBER OF THE UNSUBSCRIBED RIGHTS SHARES AND THE NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS
Capital/Financing Update
2025-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
Documents on Display
Regulatory Filings
2025-11-19 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-11-19 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-11-19 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2025-11-19 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS
Capital/Financing Update
2025-11-19 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 NOVEMBER 2025 AND GRANT OF WHITEWASH WAIVER
Declaration of Voting Results & Voting Rights Announcements
2025-11-07 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND GRANT OF WHITEWASH WAIVER
Declaration of Voting Results & Voting Rights Announcements
2025-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Share Issue/Capital Change
2025-11-04 English
Documents on Display
Regulatory Filings
2025-10-24 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-10-24 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-10-24 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD AT 20 SCIENCE PARK ROAD, #02-25 TELETECH PARK, SINGAPORE 117674 ON 7 NOVEMBER 2025 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-10-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-24 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS&#x3b; (II) CONNECTED TRANSACTION IN RELATION TO THE UNDERW
Proxy Solicitation & Information Statement
2025-10-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Share Issue/Capital Change
2025-10-06 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS&#x3b; (II) CONNECTED TRANSACTION IN RELATION TO THE UNDERW
Share Issue/Capital Change
2025-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-09-05 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-01 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-08-29 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-08-29 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-08-04 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-08-01 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-08-01 English
PROFIT WARNING
Regulatory Filings
2025-07-31 English
LAPSE AND TERMINATION OF PLACING AGREEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-11 English
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
SUPPLEMENTAL ANNOUNCEMENT PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-02 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2025-06-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-06-24 English
VOLUNTARY ANNOUNCEMENT POSSIBLE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-06-18 English
VOLUNTARY ANNOUNCEMENT LATEST UPDATE ON INDONESIA BUSINESS
Regulatory Filings
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Share Issue/Capital Change
2025-05-06 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-04-25 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-04-25 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD AT 20 SCIENCE PARK ROAD, #02-25 TELETECH PARK, SINGAPORE 117674 ON 30 MAY, 2025 AT 3: 00 P.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-25 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Share Issue/Capital Change
2025-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Share Issue/Capital Change
2025-04-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-03-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND THE SHARE CONSOLIDATION BECOMING EFFECTIVE
Declaration of Voting Results & Voting Rights Announcements
2025-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROFIT WARNING
Regulatory Filings
2025-03-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-13 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-03-11 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-03-11 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD AT 20 SCIENCE PARK ROAD, #02-25 TELETECH PARK, SINGAPORE 117674 ON 27 MARCH 2025 AT 3 : 00 P.M. (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-03-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-11 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-11 English
PROFIT WARNING
Regulatory Filings
2025-03-04 English
PROPOSED SHARE CONSOLIDATION
Share Issue/Capital Change
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-02-28 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-02-28 English
VOLUNTARY ANNOUNCEMENT POSSIBLE SHARE CONSOLIDATION AND POSSIBLE CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-02 English