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Year archive

FIT Hon Teng Limited — 2022 filings

All 62 regulatory filings released by FIT Hon Teng Limited (6088) in 2022, sourced directly from the official regulator.

62 Filings
2022 Period
2022 filings (62)
Filing Released Lang
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-30 English
Documents on Display
Regulatory Filings
2022-12-19 English
Notification Letter and Request Form to Non-registered Shareholders
Regulatory Filings
2022-12-19 English
Notification Letter and Change Request Form to Registered Shareholders
Proxy Solicitation & Information Statement
2022-12-19 English
FORM OF PROXY EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, JANUARY 6, 2023 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-12-19 English
NOTICE OF EGM
AGM Information
2022-12-19 English
CONTINUING CONNECTED TRANSACTIONS (I) FRAMEWORK SALES AGREEMENT (II) FRAMEWORK PURCHASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-19 English
PERIOD OF CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-14 English
CONTINUING CONNECTED TRANSACTIONS DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2022-12-09 English
CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTEREST IN JOINT VENTURE
Capital/Financing Update
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-05 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-11-18 English
CERTAIN FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2022
Interim / Quarterly Report 9M 2022
2022-11-08 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 30 September 2022
Regulatory Filings
2022-10-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-10-03 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2022-09-30 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2022-09-30 English
2022 Interim Report
Interim / Quarterly Report H1 2022
2022-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-05 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 16, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-16 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report H1 2022
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO LAND DEVELOPMENT AND LEASE
Regulatory Filings
2022-07-31 English
Notification Letter and Request Form to Non-registered Shareholders
Proxy Solicitation & Information Statement
2022-07-31 English
Notification Letter and Change Request Form to Registered Shareholders
Proxy Solicitation & Information Statement
2022-07-31 English
FORM OF PROXY EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 16, 2022 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-07-31 English
NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-07-31 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO LAND DEVELOPMENT AND LEASE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-31 English
PERIOD OF CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-07-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-07-28 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2022-07-22 English
POSITIVE PROFIT ALERT
Earnings Release H1 2022
2022-07-18 English
(Revised) Memorandum and Articles of Association
Governance Information
2022-07-11 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO LAND DEVELOPMENT AND LEASE DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2022-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-07-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-06-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-06-27 English
Memorandum and Articles of Association
Governance Information
2022-06-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 24, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO LAND DEVELOPMENT AND LEASE
Regulatory Filings
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-06 English
Notification Letter - Notice of Publication of 2021 Environmental, Social and Governance Report
Report Publication Announcement
2022-05-31 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-31 English
CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2022
Interim / Quarterly Report Q1 2022
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-05 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2022-04-29 English
Notification Letter and Change Request Form to Registered Shareholders
Report Publication Announcement
2022-04-29 English
FORM OF PROXY ANNUAL GENERAL MEETING TO BE HELD ON JUNE 24, 2022 OR ANY ADJOURNMENT THEREOF
AGM Information
2022-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-29 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOT
AGM Information
2022-04-29 English
2021 Annual Report
Annual Report FY 2021
2022-04-29 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-06 English
List of Directors and their Roles and Functions
Board/Management Information
2022-03-17 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021 AND RE-DESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Annual Report FY 2021
2022-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-02-28 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 December 2021
Regulatory Filings
2022-01-04 English