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Year archive

First Service Holding Limited — 2016 filings

All 33 regulatory filings released by First Service Holding Limited (2107) in 2016, sourced directly from the official regulator.

33 Filings
2016 Period
2016 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-10-03 English
APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information
2016-09-30 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS ACQUISITION OF ADDITIONAL SHARE CAPITAL OF A SUBSIDIARY
Capital/Financing Update
2016-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
Interim Report 2016
Interim / Quarterly Report
2016-08-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-05 English
ACQUISITION OF ADDITIONAL SHARE CAPITAL OF AN ASSOCIATE
Capital/Financing Update
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-06 English
VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-30 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY 2016 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2016-03-30 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ITS OWN SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-30 English
ANNUAL REPORT 2015
Annual Report
2016-03-30 English
PROPOSED CHANGE OF AUDITOR
Board/Management Information
2016-03-24 English
RESIGNATION OF AN EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY
Board/Management Information
2016-03-11 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-10 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-04 English
DATE OF BOARD MEETING
Regulatory Filings
2016-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-01-14 English
Next Day Disclosure Return
Transaction in Own Shares
2016-01-07 English
Next Day Disclosure Return
Transaction in Own Shares
2016-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-04 English