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Year archive

Fujian Holdings Limited — 2017 filings

All 34 regulatory filings released by Fujian Holdings Limited (181) in 2017, sourced directly from the official regulator.

34 Filings
2017 Period
2017 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2017
Regulatory Filings
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2017
Regulatory Filings
2017-10-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
Interim Report 2017
Interim / Quarterly Report
2017-08-30 English
ANNOUNCEMENT INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-24 English
UPDATE ON POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Regulatory Filings
2017-08-18 English
Positive Profit Alert
Earnings Release
2017-08-16 English
Date of Board Meeting
Report Publication Announcement
2017-08-09 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2017
Capital/Financing Update
2017-08-01 English
2016 Environmental, Social and Governance Report
Environmental & Social Information
2017-07-13 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2017
Regulatory Filings
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-23 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2017
Regulatory Filings
2017-05-04 English
Proxy form for use by shareholders of Fujian Holdings Limited (the "Company") at the annual general meeting (the "AGM") to be convened at Boardroom, 1st Floor, South Pacific Hotel,
AGM Information
2017-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-21 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-21 English
Annual Report 2016
Annual Report
2017-04-21 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2017
Major Shareholding Notification
2017-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-24 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 MARCH 2017
Regulatory Filings
2017-03-23 English
Positive Profit Alert
Regulatory Filings
2017-03-17 English
Form of Proxy for Use in the Extraordinary General Meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2017-03-08 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-03-08 English
DISCLOSEABLE AND CONNECTED TRANSACTION CAPITAL INCREASE IN THE JOINT VENTURE
Proxy Solicitation & Information Statement
2017-03-08 English
Date of Board Meeting
Regulatory Filings
2017-03-07 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2017-02-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-02-20 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-01-26 English
DISCLOSEABLE AND CONNECTED TRANSACTION - CAPITAL INCREASE IN THE JOINT VENTURE
Capital/Financing Update
2017-01-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2016
Regulatory Filings
2017-01-03 English