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Year archive

FIT Hon Teng Limited — 2025 filings

All 48 regulatory filings released by FIT Hon Teng Limited (6088) in 2025, sourced directly from the official regulator.

48 Filings
2025 Period
2025 filings (48)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 30, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-30 English
Documents on Display
Regulatory Filings
2025-12-15 English
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement
2025-12-15 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-12-15 English
FORM OF PROXY EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 30, 2025 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-12-15 English
NOTICE OF EGM
Proxy Solicitation & Information Statement
2025-12-15 English
CONTINUING CONNECTED TRANSACTIONS (I) FRAMEWORK SALES AGREEMENT (II) FRAMEWORK PURCHASE AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-15 English
PERIOD OF CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2025-12-08 English
CONTINUING CONNECTED TRANSACTIONS DELAY IN DISPATCH OF CIRCULAR
Regulatory Filings
2025-12-05 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
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2025-11-27 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2025-11-14 English
List of Directors and their Roles and Functions
Regulatory Filings
2025-11-10 English
(1) CERTAIN FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2025&#x3b; AND (2) CHANGE OF COMPOSITION OF NOMINATION COMMITTE
Interim / Quarterly Report 9M 2025
2025-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-03 English
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement
2025-09-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-09-30 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Share Issue/Capital Change
2025-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025
Interim / Quarterly Report H2 2025
2025-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Share Issue/Capital Change
2025-08-05 English
DATE OF BOARD MEETING
Regulatory Filings
2025-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-03 English
Terms of Reference of the Nomination Committee
Governance Information
2025-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 20, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-20 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
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement
2025-05-21 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-05-21 English
FORM OF PROXY ANNUAL GENERAL MEETING TO BE HELD ON JUNE 20, 2025 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-05-21 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-21 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE NEW SHARES AND/OR RESELL TREASURY SHARES AND TO REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO INTERNAL
Proxy Solicitation & Information Statement
2025-05-21 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2025-05-13 English
CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2025
Interim / Quarterly Report Q1 2025
2025-05-08 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2025-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-07 English
Notification Letter - Notice of Publication of 2024 Environmental, Social and Governance Report
Report Publication Announcement
2025-04-30 Chinese
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement
2025-04-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-04-30 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-30 English
2024 Annual Report
Annual Report FY 2024
2025-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024
Annual Report FY 2024
2025-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Share Issue/Capital Change
2025-03-06 English
DATE OF BOARD MEETING
Regulatory Filings
2025-02-28 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2025-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-07 English