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Year archive

Fujian Holdings Limited — 2016 filings

All 41 regulatory filings released by Fujian Holdings Limited (181) in 2016, sourced directly from the official regulator.

41 Filings
2016 Period
2016 filings (41)
Filing Released Lang
DISCLOSEABLE TRANSACTION - SALE AND LEASEBACK ARRANGEMENT
Capital/Financing Update
2016-12-28 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2016
Capital/Financing Update
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2016
Major Shareholding Notification
2016-11-02 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 OCTOBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-20 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
Proxy Form for Use in the Extraordinary General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-10-03 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-10-03 English
DISCLOSEABLE AND CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE
Proxy Solicitation & Information Statement
2016-10-03 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-09-27 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-09-13 English
Interim Report 2016
Interim / Quarterly Report
2016-09-07 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
ANNOUNCEMENT INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-23 English
DISCLOSEABLE AND CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE
Regulatory Filings
2016-08-23 English
Changes in issued share capital
Transaction in Own Shares
2016-08-15 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2016
Regulatory Filings
2016-08-11 English
Date of Board Meeting
Regulatory Filings
2016-08-09 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2016
Regulatory Filings
2016-08-05 English
Proxy Form for Use in the Extraordinary General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2016-07-25 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-25 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE TRANSFER OF PROPERTY AND ISSUE OF SHARES UNDER SPECIFIC MANDATE
Proxy Solicitation & Information Statement
2016-07-25 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND VOTING RIGHTS IN THE EGM
Regulatory Filings
2016-07-22 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MAJOR AND CONNECTED TRANSACTION
Regulatory Filings
2016-07-08 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2016
Regulatory Filings
2016-07-05 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE TRANSFER OF PROPERTY AND ISSUE OF SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2016-06-17 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-05-23 English
CHANGES IN CONTROLLING SHAREHOLDERS
Major Shareholding Notification
2016-05-18 English
CONTINUING CONNECTED TRANSACTIONS - LEASE AGREEMENTS
Regulatory Filings
2016-05-12 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2016
Regulatory Filings
2016-05-04 English
Form use by shareholders of Fujian Holdings Limited (the ''Company'') at the annual general meeting (the ''AGM'') to be convened at Ballroom, 1st Floor, South P
AGM Information
2016-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-19 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-19 English
Annual Report 2015
Annual Report
2016-04-19 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2016
Capital/Financing Update
2016-04-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-24 English
Date of Board Meeting
Regulatory Filings
2016-03-10 English
Change of Registered Address
Regulatory Filings
2016-03-10 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2016
Share Issue/Capital Change
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English