Year archive

Fulu Holdings Limited — 2025 filings

All 42 regulatory filings released by Fulu Holdings Limited (2101) in 2025, sourced directly from the official regulator.

42 Filings

2025 Period

2025 filings (42)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-02	English
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Notice of Dividend Amount	2025-11-07	English
SPECIAL DIVIDENDS Notice of Dividend Amount	2025-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
DATE OF BOARD MEETING Regulatory Filings	2025-10-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Share Issue/Capital Change	2025-10-02	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Regulatory Filings	2025-09-23	English
CHANGE OF AUDITOR Regulatory Filings	2025-09-23	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDERS Report Publication Announcement	2025-09-10	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2025-09-10	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-02	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2025-08-28	English
2025 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2025	2025-08-28	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
Terms of Reference of the Nomination Committee of the Board Governance Information	2025-06-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-06-27	English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-06-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31May 2025 Regulatory Filings	2025-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Transaction in Own Shares	2025-05-08	English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED HOLDERS Report Publication Announcement	2025-04-28	English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2025-04-28	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
NOTICE OF THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 Environmental & Social Information	2025-04-28	English
Annual Report 2024 Regulatory Filings	2025-04-28	English
Next Day Disclosure Return Transaction in Own Shares	2025-04-16	English
Next Day Disclosure Return Transaction in Own Shares	2025-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-01	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2025-03-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Annual Report FY 2024	2025-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-17	English
PROFIT WARNING Regulatory Filings	2025-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
Next Day Disclosure Return Transaction in Own Shares	2025-01-15	English
Next Day Disclosure Return Transaction in Own Shares	2025-01-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English