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Year archive

Folangsi Co., Ltd — 2024 filings

All 116 regulatory filings released by Folangsi Co., Ltd (2499) in 2024, sourced directly from the official regulator.

116 Filings
2024 Period
2024 filings (116)
Filing Released Lang
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2024-12-27 English
List of Directors and their Roles and Functions
Governance Information
2024-12-27 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
Board/Management Information
2024-12-27 English
List of Directors and their Roles and Functions
Governance Information
2024-12-23 English
APPOINTMENT OF PRESIDENT AND MEMBER OF THE CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Board/Management Information
2024-12-23 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2024-12-16 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-12 English
COMPLETION OF REDEMPTION AND WITHDRAWAL OF LISTING
Delisting Announcement
2024-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
Regulatory Filings
2024-12-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND USE RIGHTS OF THE LAND PARCEL IN SHENZHEN
Regulatory Filings
2024-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024
Regulatory Filings
2024-12-02 English
Announcement pursuant to Rule 13.18 of the Listing Rules
Capital/Financing Update
2024-11-26 English
Announcement pursuant to Rule 13.18 of the Listing Rules
Capital/Financing Update
2024-11-26 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-12 English
Redemption Notice
Delisting Announcement
2024-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
Regulatory Filings
2024-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024
Share Issue/Capital Change
2024-11-01 English
List of Directors and their Roles and Functions
Board/Management Information
2024-10-28 English
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-10-28 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-14 English
SUPPLEMENTAL ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - CONSTRUCTION MANAGEMENT SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2024-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
Regulatory Filings
2024-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
Share Issue/Capital Change
2024-10-02 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2024-09-26 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Report Publication Announcement
2024-09-26 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2024-09-26 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2024-09-26 English
Interim Report 2024
Regulatory Filings
2024-09-26 English
CONTINUING CONNECTED TRANSACTIONS - CONSTRUCTION MANAGEMENT SERVICE FRAMEWORK AGREEMENT
Regulatory Filings
2024-09-20 English
Interim Report 2024
Interim / Quarterly Report
2024-09-20 English
DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024
Notice of Dividend Amount
2024-09-19 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
Share Issue/Capital Change
2024-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
Major Shareholding Notification
2024-09-03 English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2024-09-02 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024
Notice of Dividend Amount
2024-08-28 English
ANNOUNCEMENT OF 2024 INTERIM RESULTS
Interim / Quarterly Report
2024-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024
Interim / Quarterly Report
2024-08-21 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-12 English
List of Directors and their Roles and Functions
Board/Management Information
2024-08-12 English
RESIGNATION OF EXECUTIVE DIRECTOR,MEMBER OF THE EXECUTIVE COMMITTEE AND PROCESS AGENT&#x3b; AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2024-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2024-08-09 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2024-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
Share Issue/Capital Change
2024-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
Share Issue/Capital Change
2024-08-01 English
POSITIVE PROFIT ALERT
Earnings Release
2024-07-29 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
Capital/Financing Update
2024-07-25 English
Announcement pursuant to Rule 13.18 of the Listing Rules
Capital/Financing Update
2024-07-23 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2024-07-18 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 30 JUNE 2024
Capital/Financing Update
2024-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
Regulatory Filings
2024-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
Regulatory Filings
2024-07-02 English
Announcement pursuant to Rule 13.18 of the Listing Rules
Capital/Financing Update
2024-06-21 English
DIVIDEND CURRENCY ELECTION FORM FOR THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
Notice of Dividend Amount
2024-06-21 English
List of Directors and their Roles and Functions
Board/Management Information
2024-06-14 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2024 (2) CHANGE OF DIRECTORS (3) CHANGE OF SUPERVISOR AND (4) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2024-06-14 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-12 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2024-06-07 English
Dividend Announcement Form
Notice of Dividend Amount
2024-06-07 English
ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2024-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
Regulatory Filings
2024-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
Regulatory Filings
2024-06-03 English
SUPPLEMENTAL FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 14, 2024
AGM Information
2024-05-29 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-29 English
SUPPLEMENTAL CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING
AGM Information
2024-05-29 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Proxy Solicitation & Information Statement
2024-05-23 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Report Publication Announcement
2024-05-23 English
Letter to new shareholders - election of means of receipt of corporate communications
Regulatory Filings
2024-05-23 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2024-05-23 English
REVISED PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF CHINA RESOURCES LAND LIMITED CONVENED AT 3:00 P.M. ON FRIDAY, THE 7TH DAY OF JUNE 2024 AND AT ANY ADJOURNMENT THEREOF.
Proxy Solicitation & Information Statement
2024-05-23 English
SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-23 English
PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND SUPPLEMENTARY NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-23 English
List of Directors and their Roles and Functions
Board/Management Information
2024-05-16 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE AND CHANGE OF COMPANY SECRETARY
Board/Management Information
2024-05-16 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 30 APRIL 2024
Capital/Financing Update
2024-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Regulatory Filings
2024-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Regulatory Filings
2024-05-02 English
Letter to those shareholders who have elected to receive the printed form of corporate communications
Report Publication Announcement
2024-04-26 English
Letter to those shareholders who have elected to receive the corporate communications through the Company's website
Report Publication Announcement
2024-04-26 English
Letter to new shareholders - election of means of receipt of corporate communications
Report Publication Announcement
2024-04-26 English
Notification of publication of corporate communications on the Company's website
Report Publication Announcement
2024-04-26 English
Sustainability Report 2023
Environmental & Social Information
2024-04-26 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF CHINA RESOURCES LAND LIMITED CONVENED AT 3:00 P.M. ON FRIDAY, THE 7TH DAY OF JUNE 2024 AND AT ANY ADJOURNMENT THEREOF.
AGM Information
2024-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-26 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED PAYMENT OF FINAL DIVIDEND AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTIC
Proxy Solicitation & Information Statement
2024-04-26 English
Annual Report 2023
Regulatory Filings
2024-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 14, 2024
AGM Information
2024-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-18 English
CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING
AGM Information
2024-04-18 English
Annual Report 2023
Annual Report
2024-04-18 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Regulatory Filings
2024-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Regulatory Filings
2024-04-02 English
Dividend Announcement Form
Notice of Dividend Amount
2024-03-25 English
ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023
Annual Report
2024-03-25 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2024-03-25 English
Announcement pursuant to Rule 13.18 of the Listing Rules
Capital/Financing Update
2024-03-22 English
RESIGNATION AND PROPOSED APPOINTMENT OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES AND RESIGNATION AND PROPOSED APPOINTMENT OF SUPERVISOR
Board/Management Information
2024-03-20 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023
Annual Report
2024-03-20 English
VOLUNTARY ANNOUNCEMENT LISTING OF A PUBLICLY TRADED INFRASTRUCTURE SECURITIES INVESTMENT FUND ON THE SHENZHEN STOCK EXCHANGE
Capital/Financing Update
2024-03-14 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-11 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-03-08 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2024-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Regulatory Filings
2024-03-05 English
POSITIVE PROFIT ALERT
Earnings Release
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Regulatory Filings
2024-03-01 English
List of Directors and their Roles and Functions
Board/Management Information
2024-03-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF EXECUTIVE COMMITTEE
Board/Management Information
2024-03-01 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Regulatory Filings
2024-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Regulatory Filings
2024-02-01 English
CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2024-01-31 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CONNECTED TRANSACTION OF ACQUISITION OF 49% EQUITY INTERESTS IN A TARGET COMPANY
Capital/Financing Update
2024-01-29 English
UNAUDITED OPERATING FIGURES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
Regulatory Filings
2024-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
Regulatory Filings
2024-01-02 English