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Year archive

FSM Holdings Limited — 2019 filings

All 35 regulatory filings released by FSM Holdings Limited (1721) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
JOINT ANNOUNCEMENT - (1) COMPLETION OF THE CONDITIONAL AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SHARES IN FSM HOLDINGS LIMITED AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY BRADBURY SECU
M&A Activity
2019-12-20 English
ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE AND APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2019-12-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-12-12 English
JOINT ANNOUNCEMENT (1) CONDITIONAL AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SHARES IN FSM HOLDINGS LIMITED&#x3b; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY BRADBURY SECURITIES LIM
M&A Activity
2019-12-11 English
TRADING HALT
Regulatory Filings
2019-12-10 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-12-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-04 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-07-29 English
PROFIT WARNING
Regulatory Filings
2019-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2019
Regulatory Filings
2019-06-04 English
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND AUTHORIZED REPRESENTATIVE FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICE IN HONG KONG
Board/Management Information
2019-05-31 English
CHANGE OF COMPLIANCE ADVISER
Board/Management Information
2019-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2019
Share Issue/Capital Change
2019-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-12 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-12 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-12 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-03 English
COMPLETION OF PLACING OF EXISTING SHARES
Share Issue/Capital Change
2019-04-02 English
PLACING OF EXISTING SHARES
Share Issue/Capital Change
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-19 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-03 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (the "Committee")
Governance Information
2019-01-02 English