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Year archive

First Service Holding Limited — 2022 filings

All 77 regulatory filings released by First Service Holding Limited (2107) in 2022, sourced directly from the official regulator.

77 Filings
2022 Period
2022 filings (77)
Filing Released Lang
MAJOR TRANSACTIONS - DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-12-30 English
Documents on Display
Regulatory Filings
2022-12-29 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON JANUARY 19, 2023
Proxy Solicitation & Information Statement
2022-12-29 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-29 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-28 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-12-23 English
INSIDE INFORMATION - SUPPLEMENTAL AGREEMENT IN RELATION TO THE RIGHT TO GUARANTEED RETURN OF A SHAREHOLDER
Regulatory Filings
2022-12-21 English
CONTINUING CONNECTED TRANSACTIONS - DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2022-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 8% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b; (2) MAJOR TRANSACTION
M&A Activity
2022-11-21 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
2022 Interim Report
Interim / Quarterly Report
2022-09-27 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 30, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-23 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-11 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2022-08-11 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-08-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-08-10 English
CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2022-08-10 English
Date of Board Meeting
Regulatory Filings
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2022-07-27 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR
Regulatory Filings
2022-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 21, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-21 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-21 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Voting Results of Annual General Meeting held on 26 May 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 25 APRIL 2022
Board/Management Information
2022-04-29 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON JUNE 21, 2022 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-04-28 English
2021 Annual Report
Annual Report
2022-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND DECLARATION OF FINAL DIVIDEND AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIO
AGM Information
2022-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 26 MAY 2022
Proxy Solicitation & Information Statement
2022-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-22 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-22 English
2021 Annual Report
Annual Report
2022-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-30 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Board/Management Information
2022-03-29 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-29 English
PROFIT WARNING
Regulatory Filings
2022-03-27 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
Date of Board Meeting
Report Publication Announcement
2022-03-09 English
Positive Profit Alert
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
ANNOUNCEMENT - TERMINATION OF THE ACQUISITION AND END OF THE OFFER PERIOD
M&A Activity
2022-01-04 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-01-04 English
ANNOUNCEMENT (A) TERMINATION OF THE CS SHARE TRANSFER FRAMEWORK AGREEMENT&#x3b; (B) LAPSE OF THE POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER TO ACQUIRE ALL THE ISSUED SHARES OF FIRST SERVICE HOLDING L
M&A Activity
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English
TRADING HALT
Regulatory Filings
2022-01-03 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-01-03 English