Skip to main content
Year archive

Fufeng Group Limited — 2022 filings

All 34 regulatory filings released by Fufeng Group Limited (546) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Regulatory Filings
2022-12-30 English
Monthly Return of Equity Issuer on movements in securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on movements in securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
Interim Report 2022
Regulatory Filings
2022-09-20 English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Special Interim Dividend for the six months ended 30 June 2022
Regulatory Filings
2022-08-30 English
Interim Dividend for the six months ended 30 June 2022
Regulatory Filings
2022-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Regulatory Filings
2022-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-17 English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 July 2022
Regulatory Filings
2022-08-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-28 English
Monthly Return of Equity Issuer on movements in securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2022-07-04 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-06-28 English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2022-05-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022
Regulatory Filings
2022-05-27 English
Monthly Return of Equity Issuer on movements in securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-04-22 English
PROXY FORM
Regulatory Filings
2022-04-22 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION, PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIREC
Regulatory Filings
2022-04-22 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Regulatory Filings
2022-04-22 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-22 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF NEW ARTICLES
Regulatory Filings
2022-04-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on movements in securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND ESG COMMITTEE
Regulatory Filings
2022-03-30 English
Final Dividend for the year ended 31 December 2021
Regulatory Filings
2022-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Regulatory Filings
2022-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-18 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
Monthly Return of Equity Issuer on movements in securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English