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Year archive

Forgame Holdings Limited — 2020 filings

All 76 regulatory filings released by Forgame Holdings Limited (484) in 2020, sourced directly from the official regulator.

76 Filings
2020 Period
2020 filings (76)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 24 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2019 ANNUAL REPORT AND SUPPLEMENTAL ANNOUNCEMENT THEREOF
Regulatory Filings
2020-12-17 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE&#x3b; APPOINTMENT OF VICE PRESIDENT
Board/Management Information
2020-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Regulatory Filings
2020-12-02 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2020-12-01 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-12-01 English
(I) MAJOR AND CONNECTED TRANSACTION INVOLVING OFF-MARKET SHARE BUY-BACK&#x3b; (II) SPECIAL DEAL RELATING TO LOAN ASSIGNMENT&#x3b; AND (III) NOTICE OF EGM
Proxy Solicitation & Information Statement
2020-12-01 English
DESPATCH OF CIRCULAR IN RELATION TO (I) MAJOR AND CONNECTED TRANSACTION INVOLVING OFF-MARKET SHARE BUY-BACK&#x3b; AND (II) SPECIAL DEAL RELATING TO LOAN ASSIGNMENT
Proxy Solicitation & Information Statement
2020-12-01 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-11-18 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY SUPPLEMENTAL AGREEMENT INVOLVING ISSUE OF CONSIDERATION SHARE
Capital/Financing Update
2020-11-13 English
MAJOR AND CONNECTED TRANSACTION INVOLVING OFF-MARKET SHARE BUY-BACK
Capital/Financing Update
2020-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Capital/Financing Update
2020-11-05 English
CHANGE IN HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2020-10-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-10-27 English
CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2020-10-27 English
UPDATES TO INSIDE INFORMATION
Regulatory Filings
2020-10-23 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2020-10-22 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2019 ANNUAL REPORT
Regulatory Filings
2020-10-22 English
INSIDE INFORMATION LEGAL PROCEEDINGS INVOLVING SUBSIDIARY OF THE COMPANY
Legal Proceedings Report
2020-10-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2020-10-13 English
REDESIGNATION AS VICE PRESIDENT AND ACTING CHIEF EXECUTIVE OFFICER, APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-10-13 English
Terms of Reference for the Investment Committee
Governance Information
2020-10-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-10-09 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF INVESTMENT COMMITTEE
Regulatory Filings
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Share Issue/Capital Change
2020-10-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 30 SEPTEMBER 2020 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-09-30 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2020-09-25 English
2020 Interim Report
Interim / Quarterly Report
2020-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Capital/Financing Update
2020-09-04 English
SUPPLEMENTAL ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-28 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2020-08-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-28 English
FORM OF PROXY
AGM Information
2020-08-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES&#x3b; GENERAL MANDATE TO ISSUE SHARES UNDER THE RSU SCHEME&#x3b; RE-ELECTION OF DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-28 English
Annual Report 2019
Regulatory Filings
2020-08-28 English
SUPPLEMENTAL ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-08-28 English
INSIDE INFORMATION AND PROFIT WARNING
Regulatory Filings
2020-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Regulatory Filings
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Share Issue/Capital Change
2020-07-07 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 JULY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2020-06-30 English
GRANT OF WAIVER IN RELATION TO FURTHER DELAY IN PUBLICATION OF AUDITED RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT
Regulatory Filings
2020-06-18 English
APPLICATION FOR WAIVER IN RELATION TO FURTHER DELAY IN PUBLICATION OF AUDITED RESULTS ANNOUNCEMENT AND DESPATCH OF ANNUAL REPORT
Regulatory Filings
2020-06-15 English
RESIGNATION OF JOINT CHIEF FINANCIAL OFFICER AND RE-DESIGNATION OF DIRECTOR
Board/Management Information
2020-06-12 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2020-06-11 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2020-06-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-11 English
(1) PROPOSED CHANGE OF AUDITORS (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-11 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO PROPOSED CHANGE OF AUDITORS
Audit Report / Information
2020-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-04 English
PROPOSED CHANGE OF AUDITORS
Board/Management Information
2020-05-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-05-28 English
Terms of Reference of Corporate Governance Committee
Governance Information
2020-05-28 English
VOLUNTARY ANNOUNCEMENT
Governance Information
2020-05-28 English
DELAY IN PUBLICATION OF AUDITED RESULTS ANNOUNCEMENT AND DISPATCH OF ANNUAL REPORT
Report Publication Announcement
2020-05-15 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, JOINT CHIEF FINANCIAL OFFICER AND VICE PRESIDENT&#x3b; SUPPLEMENTAL INFORMATION IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2020-05-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-05-11 English
INSIDE INFORMATION RESULTS OF THE INDEPENDENT INVESTIGATION IN RELATION TO VR GAMING BUSINESS
Legal Proceedings Report
2020-05-08 English
INSIDE INFORMATION RESULTS OF THE INDEPENDENT INVESTIGATION IN RELATION TO INTERNET MICRO-CREDIT BUSINESS
Regulatory Filings
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-07 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHANGE OF CHAIRMAN AND AUTHORISED REPRESENTATIVE, AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2020-05-03 English
INSIDE INFORMATION ALLEGED LAWSUIT AGAINST THE GROUP
Legal Proceedings Report
2020-04-23 English
CONTINUING CONNECTED TRANSACTION DECORATION SERVICES AGREEMENT WITH BEIIJING ZHONGDING
Regulatory Filings
2020-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Share Issue/Capital Change
2020-04-06 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-03-31 English
UPDATES TO INSIDE INFORMATION
Regulatory Filings
2020-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-19 English
(i) OPERATING ADJUSTMENT TO BEIJING XIGUA AND (ii) UPDATES TO INSIDE INFORMATION
Regulatory Filings
2020-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Regulatory Filings
2020-03-05 English
UPDATES TO INSIDE INFORMATION
Regulatory Filings
2020-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Share Issue/Capital Change
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Regulatory Filings
2020-01-07 English