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Year archive

FSM Holdings Limited — 2020 filings

All 36 regulatory filings released by FSM Holdings Limited (1721) in 2020, sourced directly from the official regulator.

36 Filings
2020 Period
2020 filings (36)
Filing Released Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-05 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2020-09-29 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
INSIDE INFORMATION IN RELATION TO THE ESTIMATED INTERIM RESULTS
Earnings Release H1 2020
2020-08-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Regulatory Filings
2020-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings
2020-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Regulatory Filings
2020-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-04 English
VOLUNTARY ANNOUNCEMENT FURTHER BUSINESS UPDATE ON THE IMPACT OF CORONAVIRUS COVID-19
Regulatory Filings
2020-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-23 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-23 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-23 English
VOLUNTARY ANNOUNCEMENT FURTHER BUSINESS UPDATE ON THE IMPACT OF CORONAVIRUS COVID-19
Regulatory Filings
2020-04-20 English
VOLUNTARY ANNOUNCEMENT FURTHER BUSINESS UPDATE ON THE IMPACT OF CORONAVIRUS COVID-19
Regulatory Filings
2020-04-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2020-04-08 English
(1) CHANGE OF DIRECTORS (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (3) CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND (4) CHANGE OF COMPANY SECRETARY
Board/Management Information
2020-04-08 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON THE IMPACT OF CORONAVIRUS COVID-19
Regulatory Filings
2020-04-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-02 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY BRADBURY SECURITIES LIMITED FOR AND ON BEHALF OF LUXURIANT EAST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FSM HOLDINGS LIMITED (
M&A Activity
2020-02-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-03 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY BRADBURY SECURITIES LIMITED FOR AND ON BEHALF OF LUXURIANT EAST LIMITED TO ACQUIRE ALL THE ISSUED SH
M&A Activity
2020-01-23 English
FORM OF ACCEPTANCE AND TRANFER OF SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF FSM HOLDINGS LIMITED
M&A Activity
2020-01-22 English
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY BRADBURY SECURITIES LIMITED FOR AND ON BEHALF OF LUXURIANT EAST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF FSM HOLDINGS LIMITED (O
M&A Activity
2020-01-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Regulatory Filings
2020-01-03 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY BRADBURY SECURITIES LIMITED FOR AND ON BEHALF OF LUXURIANT EAST LIMITED TO ACQUIRE A
M&A Activity
2020-01-02 English