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Year archive

Fufeng Group Limited — 2021 filings

All 38 regulatory filings released by Fufeng Group Limited (546) in 2021, sourced directly from the official regulator.

38 Filings
2021 Period
2021 filings (38)
Filing Released Lang
INSIDE INFORMATION ANNOUNCEMENT
Regulatory Filings
2021-12-28 English
List of Directors and their Roles and Functions
Regulatory Filings
2021-12-28 English
RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2021-12-24 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
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on movements in securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
Interim Report 2021
Regulatory Filings
2021-09-14 English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2021-08-31 English
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE OF THE BOARD (ADOPTED BY THE BOARD ON 31 AUGUST 2021)
Regulatory Filings
2021-08-31 English
(1) ESTABLISHMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE&#x3b; AND (2) APPOINTMENT TO ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Regulatory Filings
2021-08-31 English
Interim Dividend for the six months ended 30 June 2021
Regulatory Filings
2021-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on movements in securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
List of Directors and their Roles and Functions
Regulatory Filings
2021-06-16 English
Appointment of Executive Director
Regulatory Filings
2021-06-15 English
RESIGNATION AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
Regulatory Filings
2021-06-10 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2021-06-04 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES US$400 MILLION SYNDICATED LOAN FACILITY
Regulatory Filings
2021-06-04 English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Regulatory Filings
2021-05-28 English
Monthly Return of Equity Issuer on movements in securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-23 English
PROXY FORM
Regulatory Filings
2021-04-23 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-04-23 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-23 English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
List of Directors and their Roles and Functions
Regulatory Filings
2021-04-01 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, AND NOMINATION COMMITTEE
Regulatory Filings
2021-03-31 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2021-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Regulatory Filings
2021-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-05 English
Monthly Return of Equity Issuer on movements in securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2021-02-26 English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English