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Year archive

FIT Hon Teng Limited — 2019 filings

All 65 regulatory filings released by FIT Hon Teng Limited (6088) in 2019, sourced directly from the official regulator.

65 Filings
2019 Period
2019 filings (65)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 24, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-24 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-12-03 English
Notification Letter and Change Request Form to Registered Shareholders
Proxy Solicitation & Information Statement
2019-12-03 English
FORM OF PROXY EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 24, 2019 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-12-03 English
NOTICE OF EGM
Regulatory Filings
2019-12-03 English
CONTINUING CONNECTED TRANSACTIONS (I) FRAMEWORK SALES AGREEMENT (II) FRAMEWORK PURCHASE AGREEMENT (III) FRAMEWORK SUB-CONTRACTING SERVICES AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-03 English
Renewal of Continuing Connected Transactions - New Continuing Connected Transaction
Regulatory Filings
2019-11-25 English
CERTAIN FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2019
Regulatory Filings
2019-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2019-10-29 English
ANNOUNCEMENT
Capital/Financing Update
2019-10-17 English
CONNECTED TRANSACTION ACQUISITION OF PREFERRED SHARES IN KANTATSU
Capital/Financing Update
2019-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Regulatory Filings
2019-10-04 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-09-30 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2019-09-30 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-21 English
CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Board/Management Information
2019-08-12 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-06 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Capital/Financing Update
2019-07-04 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 21, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 21, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-06 English
FORM OF PROXY EXTRAORDINARY GENERAL MEETING TO BE HELD ON JUNE 21, 2019 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2019-06-03 English
Notice of EGM
Regulatory Filings
2019-06-03 English
CONTINUING CONNECTED TRANSACTIONS PROPOSED REVISION OF ANNUAL CAPS PROPOSED CHANGE IN PRICING POLICY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-03 English
PERIOD OF CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-05-30 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-30 English
SECOND FORM OF PROXY ANNUAL GENERAL MEETING TO BE HELD ON JUNE 21, 2019 OR ANY ADJOURNMENT THEREOF
AGM Information
2019-05-30 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED APRIL 30, 2019 AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-30 English
CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2019
Interim / Quarterly Report Q1 2019
2019-05-10 English
CONTINUING CONNECTED TRANSACTIONS PROPOSED REVISION OF ANNUAL CAPS (I) FRAMEWORK PURCHASE AGREEMENT (II) FRAMEWORK SALES AGREEMENT (III) FRAMEWORK SUB-CONTRACTING SERVICES AGREEMENTS (IV) FRAMEWORK MO
Regulatory Filings
2019-05-10 English
List of Directors and their Roles and Functions
Board/Management Information
2019-05-10 English
CHANGE OF DIRECTORS CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-05-03 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-04-29 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2019-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
FORM OF PROXY ANNUAL GENERAL MEETING TO BE HELD ON JUNE 21, 2019 OR ANY ADJOURNMENT THEREOF
AGM Information
2019-04-29 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) DECLARATION OF A FINAL DIVIDEND&#x3b; AND (4) NOTICE OF ANNUAL GENERAL
Proxy Solicitation & Information Statement
2019-04-29 English
2018 Annual Report
Annual Report FY 2018
2019-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Capital/Financing Update
2019-04-04 English
List of Directors and their Roles and Functions
Board/Management Information
2019-04-01 English
CHANGE OF DIRECTORS
Board/Management Information
2019-04-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-03-27 English
VOLUNTARY ANNOUNCEMENT - THE SECOND RESTRICTED SHARE AWARD SCHEME
Capital/Financing Update
2019-03-26 English
INSIDE INFORMATION ANNOUNCEMENT - ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-03-26 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report FY 2018
2019-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report FY 2018
2019-03-26 English
CONNECTED TRANSACTION - ACQUISITION OF ZONES B TO E LAND USE RIGHTS IN VIETNAM CONTINUING CONNECTED TRANSACTION - PAYMENT OF ANNUAL MANAGEMENT FEE REGARDING ZONES B TO E
Regulatory Filings
2019-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-14 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Terms of Reference of the Audit Committee
Governance Information
2019-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-11 English
CONNECTED TRANSACTION - ACQUISITION OF ZONE A LAND USE RIGHTS IN VIETNAM, CONTINUING CONNECTED TRANSACTION - PAYMENT OF ZONE A ANNUAL MANAGEMENT FEE
Capital/Financing Update
2019-01-25 English
CONNECTED TRANSACTION - ACQUISITION OF 4.6% EQUITY INTEREST IN KANTATSU
Capital/Financing Update
2019-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-07 English