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Year archive

Fujian Holdings Limited — 2018 filings

All 32 regulatory filings released by Fujian Holdings Limited (181) in 2018, sourced directly from the official regulator.

32 Filings
2018 Period
2018 filings (32)
Filing Released Lang
List of Directors and Their Roles and Functions
Board/Management Information
2018-12-31 English
Resignation and appointment of Independent non-executive Director
Board/Management Information
2018-12-19 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
List of Directors and Their Roles and Functions
Board/Management Information
2018-09-11 English
Change of Non-Executive Director
Board/Management Information
2018-09-11 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-08-30 English
ANNOUNCEMENT INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
List of Directors and Their Roles and Functions
Board/Management Information
2018-08-20 English
Resignation and Appointment of Chairman and Executive Director
Board/Management Information
2018-08-20 English
Date of Board Meeting
Regulatory Filings
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2018
Capital/Financing Update
2018-08-01 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-18 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2018
Regulatory Filings
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2018
Regulatory Filings
2018-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-20 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-20 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
2018-04-20 English
Annual Report 2017
Annual Report FY 2017
2018-04-20 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2018
Regulatory Filings
2018-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-23 English
Date of Board Meeting
Regulatory Filings
2018-03-09 English
Positive Profit Alert
Earnings Release FY 2017
2018-03-07 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-01-23 English
RETIREMENT AND APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR
Board/Management Information
2018-01-23 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2017
Regulatory Filings
2018-01-03 English