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Year archive

Fulum Group Holdings Limited — 2011 filings

All 46 regulatory filings released by Fulum Group Holdings Limited (1443) in 2011, sourced directly from the official regulator.

46 Filings
2011 Period
2011 filings (46)
Filing Released Lang
GRANT OF OPTIONS
Capital/Financing Update
2011-12-13 English
Interim Report 2011
Interim / Quarterly Report H1 2012
2011-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
Share Issue/Capital Change
2011-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2011
Interim / Quarterly Report H1 2012
2011-11-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2011-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
Regulatory Filings
2011-11-01 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY WEBSITE
Regulatory Filings
2011-10-24 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF ENTIRE INTEREST IN A SUBSIDIARY
Capital/Financing Update
2011-10-07 English
TERMINATION OF THE SALE AND PURCHASE AGREEMENT AND THE SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF THE MINING LICENCES
Regulatory Filings
2011-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
Capital/Financing Update
2011-10-03 English
ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2011 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2011-09-29 English
Next Day Disclosure Returns
Share Issue/Capital Change
2011-09-08 English
FIRST COMPLETION OF THE VERY SUBSTANTIAL ACQUISITION OF UP TO 86.966% OF TAUNG GOLD LIMITED
Capital/Financing Update
2011-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
Regulatory Filings
2011-09-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 AUGUST 2011
Declaration of Voting Results & Voting Rights Announcements
2011-08-19 English
DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE INTEREST IN A SUBSIDIARY
Capital/Financing Update
2011-08-17 English
Next Day Disclosure Returns
Share Issue/Capital Change
2011-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
Capital/Financing Update
2011-08-01 English
Next Day Disclosure Returns
Share Issue/Capital Change
2011-07-28 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2011-07-27 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 AUGUST 2011 (AND ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2011-07-27 English
VERY SUBSTANTIAL ACQUISITION, ISSUE OF WING HING SHARES UNDER SPECIFIC MANDATE, GRANT OF OPTIONS, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND PROPOSED CHANGE OF COMPANY NAME
Proxy Solicitation & Information Statement
2011-07-27 English
ANNUAL REPORT 2011
Annual Report FY 2011
2011-07-21 English
Form of Proxy
AGM Information
2011-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2011-07-21 English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2011-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
Regulatory Filings
2011-07-04 English
EXTENSION OF DATE OF COMPLETION RELATING TO DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE MINING LICENCES
Capital/Financing Update
2011-06-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2011
Annual Report FY 2011
2011-06-30 English
FURTHER DELAY IN DISPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION, ISSUE OF WING HING SHARES UNDER A SPECIFIC MANDATE
Regulatory Filings
2011-06-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2011-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
Major Shareholding Notification
2011-06-03 English
FURTHER DELAY IN DISPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION, ISSUE OF WING HING SHARES UNDER A SPECIFIC MANDATE
Regulatory Filings
2011-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
Share Issue/Capital Change
2011-05-05 English
DELAY IN DESPATCH OF CIRCULAR RELATING TO VERY SUBSTANTIAL ACQUISITION, ISSUE OF WING HING SHARES UNDER A SPECIFIC MANDATE
Regulatory Filings
2011-04-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2011-04-06 English
VERY SUBSTANTIAL ACQUISITION, ISSUE OF WING HING SHARES UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING
M&A Activity
2011-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
Share Issue/Capital Change
2011-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
Capital/Financing Update
2011-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
Capital/Financing Update
2011-02-01 English
Suspension of Trading
Regulatory Filings
2011-01-31 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2011-01-31 English
COMPLETION OF PLACING OF NEW SHARES
Capital/Financing Update
2011-01-27 English
Next Day Disclosure Returns
Share Issue/Capital Change
2011-01-27 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2011-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
Capital/Financing Update
2011-01-03 English