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Year archive

Forgame Holdings Limited — 2021 filings

All 64 regulatory filings released by Forgame Holdings Limited (484) in 2021, sourced directly from the official regulator.

64 Filings
2021 Period
2021 filings (64)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-17 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2021-12-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Share Issue/Capital Change
2021-11-03 English
INSIDE INFORMATION UPDATE ON LEGAL PROCEEDINGS INVOLVING THE COMPANY AND A FORMER DIRECTOR
Legal Proceedings Report
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-07 English
EXPIRY OF LONG STOP DATE AND LAPSE OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2021-09-30 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2021-09-23 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2021-09-23 English
2021 Interim Report
Interim / Quarterly Report
2021-09-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-09-06 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-03 English
INSIDE INFORMATION UPDATE ON LEGAL PROCEEDINGS
Legal Proceedings Report
2021-09-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-08-30 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2021-08-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-25 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND ACTING CHIEF EXECUTIVE OFFICER&#x3b; (2) RE-DESIGNATION AS EXECUTIVE DIRECTOR AND APPOINTMENT AS CHIEF EXECUTIVE OFFICER&#x3b; AND (3) CHANGE IN COMPOSITION O
Board/Management Information
2021-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-05 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2021-07-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-07-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Capital/Financing Update
2021-07-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-06-25 English
SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION LEGAL PROCEEDINGS
Legal Proceedings Report
2021-06-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-04 English
(1) CHANGE OF CHAIRMAN AND AUTHORISED REPRESENTATIVE&#x3b; (2) RE-DESIGNATION AS NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-05-31 English
DISSOLUTION AND DISCHARGE OF INVESTMENT COMMITTEE
Board/Management Information
2021-05-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, 20 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-20 English
INSIDE INFORMATION LEGAL PROCEEDINGS
Legal Proceedings Report
2021-05-14 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-06 English
SUPPLEMENTAL ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Audit Report / Information
2021-04-27 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-04-27 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2021-04-19 English
NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2021-04-19 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 20 MAY 2021
Proxy Solicitation & Information Statement
2021-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 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
2021-04-19 English
Annual Report 2020
Regulatory Filings
2021-04-19 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
Regulatory Filings
2021-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUANCE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2021-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-19 English
CHANGE OF ADDRESS OF HEADQUARTERS IN CHINA
Board/Management Information
2021-03-18 English
Date of Board Meeting
Report Publication Announcement
2021-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Regulatory Filings
2021-03-02 English
INSIDE INFORMATION EXPECTED DECREASE IN LOSS FOR THE YEAR ENDED 31 DECEMBER 2020
Earnings Release
2021-03-01 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2021-02-26 English
COMPLETION OF OFF-MARKET SHARE BUY-BACK&#x3b; COMPLETION OF LOAN ASSIGNMENT AND EQUITY DISPOSAL&#x3b; AND RECEIPT OF FIRST PAYMENT FOR CASH CONSIDERATION
Capital/Financing Update
2021-02-19 English
Next Day Disclosure Return
Capital/Financing Update
2021-02-19 English
Change of Principal Place of Business in Hong Kong
Regulatory Filings
2021-02-19 English
Next Day Disclosure Return
Transaction in Own Shares
2021-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
Reply Form
Regulatory Filings
2021-01-28 English
Election of Means of Receiving Corporate Communications
Regulatory Filings
2021-01-28 English
ELECTION OF MEANS OF RECEIVING CORPORATE COMMUNICATIONS
Regulatory Filings
2021-01-28 English
COMPLETION OF THE ISSUANCE OF CONSIDERATION SHARES UNDER GENERAL MANDATE REGARDING THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Share Issue/Capital Change
2021-01-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Regulatory Filings
2021-01-05 English