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Year archive

Fujian Holdings Limited — 2022 filings

All 31 regulatory filings released by Fujian Holdings Limited (181) in 2022, sourced directly from the official regulator.

31 Filings
2022 Period
2022 filings (31)
Filing Released Lang
List of Directors and Their Roles and Functions
Board/Management Information
2022-12-29 English
Terms of Reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-13 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
Date of Board Meeting
Report Publication Announcement
2022-08-12 English
Profit Warning
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-21 English
Clarification Announcement - (1) Appointment of Chairman and Executive Director, (2) Appointment of General Manager and Executive Directors, (3) Resignation of General Manager and Re-Designation of E
Board/Management Information
2022-07-20 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-23 English
(1) APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR, (2) APPOINTMENT OF GENERAL MANAGER AND EXECUTIVE DIRECTORS, (3) RESIGNATION OF GENERAL MANAGER AND RE-DESIGNATION OF EXECUTIVE DIRECTOR AND (4) RESI
Board/Management Information
2022-06-23 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-26 English
Supplemental Announcement to the Circular of the Company dated 28 April 2022
Regulatory Filings
2022-05-24 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
Proxy form for use by shareholders of Fujian Holdings Limited (the "Company") at the annual general meeting (the "AGM") to be convened at SOHO 2, 6 Floor, IBIS HONG KONG CENTRAL &a
Proxy Solicitation & Information Statement
2022-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
Annual Report 2021
Annual Report FY 2021
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2022
Regulatory Filings
2022-03-07 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