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Year archive

Founder Holdings Limited — 2022 filings

All 46 regulatory filings released by Founder Holdings Limited (418) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2022-12-15 English
Notification Letter and Request Form to Shareholders
Report Publication Announcement
2022-12-15 English
Interim Report 2022
Interim / Quarterly Report
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-01 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-11-25 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-24 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-11-23 English
PROFIT WARNING
Regulatory Filings
2022-11-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-11-03 English
List of Directors and their Role and Function
Board/Management Information
2022-11-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT
Report Publication Announcement
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-21 English
THE ROSE INTERNATIONAL LIMITED ACT 1990, MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2022-09-21 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022(Revised)
Regulatory Filings
2022-08-01 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-07-28 English
SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 26 JULY 2022
AGM Information
2022-07-26 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2022-07-25 English
Notification Letter and Request Form to Shareholders
Report Publication Announcement
2022-07-25 English
Letter to New Registered Shareholders - Election of Means of Receiving Corporate Communications and Reply Form
Regulatory Filings
2022-07-25 English
Form of proxy for use at the annual general meeting to be held on Wednesday, 21 September 2022 at 10:00 a.m. (or at any adjournment thereof)
AGM Information
2022-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-25 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENER
Proxy Solicitation & Information Statement
2022-07-25 English
Annual Report 2022
Regulatory Filings
2022-07-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-05 English
List of Directors and their Role and Function
Board/Management Information
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
(1) RESIGNATION OF DIRECTOR AND PROCESS AGENT&#x3b; (2) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND (3) CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2022-06-30 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-23 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Regulatory Filings
2022-06-23 English
INSIDE INFORMATION - DECREASE IN LOSS
Regulatory Filings
2022-06-13 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-01-25 English
DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2022-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Major Shareholding Notification
2022-01-03 English