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Year archive

Fujian Holdings Limited — 2025 filings

All 31 regulatory filings released by Fujian Holdings Limited (181) in 2025, sourced directly from the official regulator.

31 Filings
2025 Period
2025 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATED TO OPERATING RIGHTS LEASE AGREEMENT
Regulatory Filings
2025-10-21 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2025-09-03 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-09-03 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
ANNOUNCEMENT INTERIM RESULTS FOR THE PERIOD ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-26 English
Date of Board Meeting
Regulatory Filings
2025-08-08 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-07-23 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-07-23 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2025-04-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-30 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 1, 6 Floor, IBIS HONG KONG CENTRAL &
Proxy Solicitation & Information Statement
2025-04-30 English
PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-30 English
Annual Report 2024
Annual Report FY 2024
2025-04-30 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2025-04-30 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-26 English
Date of Board Meeting
Regulatory Filings
2025-03-07 English
(1) RE-DESIGNATION OF GENERAL MANAGER (2) APPOINTMENT OF GENERAL MANAGER AND EXECTIVE DIRECTOR (3) APPOINTMENT AND RETIREMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-03-06 English
List of Directors and Their Roles and Functions
Board/Management Information
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2024
Regulatory Filings
2025-01-02 English