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Year archive

Founder Holdings Limited — 2016 filings

All 31 regulatory filings released by Founder Holdings Limited (418) in 2016, sourced directly from the official regulator.

31 Filings
2016 Period
2016 filings (31)
Filing Released Lang
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2016-12-12 English
Notification Letter and Request Form to Shareholders
Report Publication Announcement
2016-12-12 English
Interim Report 2016
Regulatory Filings
2016-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-14 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-05 English
Reply Form
Regulatory Filings
2016-08-30 English
Letter to Shareholders - Election of Means of Receiving Corporate Communications
Regulatory Filings
2016-08-30 English
ELECTION OF MEANS OF RECEIVING CORPORATE COMMUNICATIONS
Regulatory Filings
2016-08-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
(Revised) Form of proxy for use at the annual general meeting of New Century Group Hong Kong Limited to be held on Tuesday, 23 August 2016 at 10:00 a.m. (or at any adjournment thereof)
AGM Information
2016-07-14 English
Form of proxy for use at the annual general meeting of New Century Group Hong Kong Limited to be held on Tuesday, 23 August 2016 at 10:00 a.m. (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2016-07-13 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-13 English
Annual Report 2016
Regulatory Filings
2016-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-01 English
PROFIT WARNING
Regulatory Filings
2016-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2016-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-05 English