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Year archive

Fulum Group Holdings Limited — 2016 filings

All 83 regulatory filings released by Fulum Group Holdings Limited (1443) in 2016, sourced directly from the official regulator.

83 Filings
2016 Period
2016 filings (83)
Filing Released Lang
FRAMEWORK AGREEMENT
Regulatory Filings
2016-12-29 English
DISCLOSEABLE TRANSACTION - PROPOSED ACQUISITION OF AN INTEREST IN AN EXPLORATION LICENCE FOR COPPER AND GOLD IN PAKISTAN
Capital/Financing Update
2016-12-27 English
Next Day Disclosure Returns
Transaction in Own Shares
2016-12-19 English
COMPLETION OF METALLURGICAL TESTING INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2016-12-19 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-12-16 English
Letter to Non-Registered Shareholders and Request Form- Notification of Publication of 2016 Interim Report
Report Publication Announcement
2016-12-13 English
Letter to Existing Shareholders and Reply Form - Notification of Publication of 2016 Interim Report
Report Publication Announcement
2016-12-13 English
Letter to New Shareholders and Reply Form - Election of Means of Receipt of Corporate Communication
Regulatory Filings
2016-12-13 English
Interim Report 2016
Interim / Quarterly Report H1 2017
2016-12-13 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Capital/Financing Update
2016-12-01 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2017
2016-11-28 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2017
2016-11-28 English
Next Day Disclosure Returns
Transaction in Own Shares
2016-11-21 English
COMPLETION OF PLACING OF NEW SHARES
Capital/Financing Update
2016-11-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-11-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-11-14 English
CLARIFICATION ANNOUNCEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-11-10 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-11-09 English
ANNOUNCEMENT PURSUANT TO RULES 3.7 and 3.8 OF THE TAKEOVERS CODE
M&A Activity
2016-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Major Shareholding Notification
2016-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-05 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
Regulatory Filings
2016-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-04 English
ANNOUNCEMENT OF POSITIVE BANKABLE FEASIBILITY STUDY RESULTS FOR THE COMPANY'S EVANDER PROJECT
Capital/Financing Update
2016-09-12 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-09-06 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION O
M&A Activity
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Major Shareholding Notification
2016-09-05 English
TRADING HALT
Regulatory Filings
2016-09-05 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-09-05 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2016-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-31 English
POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-01 English
Letter to Non-Registered Shareholders and Request Form - Notification of Publication of 2016 Annual Report
Report Publication Announcement
2016-07-28 English
Letter to Existing Shareholders and Reply Form - Notification of Publication of 2016 Annual Report
Report Publication Announcement
2016-07-28 English
Letter to New Shareholders and Reply Form - Election of Means of Receipt of Corporate Communication
Regulatory Filings
2016-07-28 English
PROXY FORM
AGM Information
2016-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-28 English
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-28 English
ANNUAL REPORT 2016
Annual Report FY 2016
2016-07-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-22 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE, RESIGNATION OF CHAIRMAN OF TECHNICAL, SAFETY AND ENVIRONMENT COMMITTE
Board/Management Information
2016-07-22 English
Next Day Disclosure Returns
Regulatory Filings
2016-07-20 English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-20 English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-20 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-07-20 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-20 English
Annual Report 2016
Annual Report FY 2016
2016-07-20 English
UNUSUAL PRICE AND VOLUME MOVEMENT
Regulatory Filings
2016-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-05 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-07-04 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-30 English
CONTINUING CONNECTED TRANSACTIONS NEW TENANCY AGREEMENTS
Regulatory Filings
2016-06-30 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2016-06-30 English
TRADING HALT
Report Publication Announcement
2016-06-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-01 English
Next Day Disclosure Returns
Share Issue/Capital Change
2016-05-24 English
UPDATE OF MINERAL RESOURCES AND MINERAL RESERVES
Regulatory Filings
2016-05-23 English
UPDATE OF MINERAL RESOURCES AND MINERAL RESERVES
Environmental & Social Information
2016-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 29 February 2016
Capital/Financing Update
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January 2016
Share Issue/Capital Change
2016-02-04 English
Terms of Reference of the Audit Committee
Audit Report / Information
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-01 English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2016-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December 2015
Capital/Financing Update
2016-01-05 English