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Year archive

Fulum Group Holdings Limited — 2017 filings

All 75 regulatory filings released by Fulum Group Holdings Limited (1443) in 2017, sourced directly from the official regulator.

75 Filings
2017 Period
2017 filings (75)
Filing Released Lang
REGISTRATION OF THE MINING RIGHT FOR THE JEANETTE PROJECT IN THE REPUBLIC OF SOUTH AFRICA
Regulatory Filings
2017-12-20 English
Letter to Non-Registered Shareholders and Request Form - Notification of Publication of 2017 Interim Report
Report Publication Announcement
2017-12-12 English
Letter to Existing Shareholders and Reply Form - Notification of Publication of 2017 Interim Report
Report Publication Announcement
2017-12-12 English
Letter to New Shareholders and Reply Form - Election of Means of Receipt of Corporate Communication
Regulatory Filings
2017-12-12 English
Interim Report 2017
Interim / Quarterly Report H1 2018
2017-12-12 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
ANNOUNCEMENT OF THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-29 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-11-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-10-31 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE
Board/Management Information
2017-10-31 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2017-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-09-22 English
List of Directors and their Roles and Functions
Board/Management Information
2017-09-22 English
(1) RESIGNATION AND APPOINTMENT OF INDEPENDENT NONEXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2017-09-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-09-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2017-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-08-23 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-08-23 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-08-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Letter to Non-Registered Shareholders and Request Form - Notification of Publication of 2017 Annual Report
Report Publication Announcement
2017-07-27 English
Letter to Existing Shareholders and Reply Form - Notification of Publication of 2017 Annual Report
Report Publication Announcement
2017-07-27 English
Letter to New Shareholders and Reply Form - Election of Means of Receipt of Corporate Communication
Regulatory Filings
2017-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-27 English
PROXY FORM
AGM Information
2017-07-27 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-27 English
ANNUAL REPORT 2017
Annual Report FY 2017
2017-07-27 English
CHANGE OF BOOK CLOSURE PERIOD, DIVIDEND PAYMENT DATE AND DATE OF ANNUAL GENERAL MEETING
Regulatory Filings
2017-07-26 English
Annaul Report 2017
Annual Report FY 2017
2017-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-30 English
COMPLETION OF THE SUPPLEMENTAL AGREEMENT TO THE DISCLOSEABLE TRANSACTION
Capital/Financing Update
2017-06-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-06-13 English
DISCLOSEABLE TRANSACTION - GUARANTEE MADE IN CONNECTION WITH THE FORMATION OF JOINT VENTURE
Capital/Financing Update
2017-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-05-11 English
REDESIGNATION OF DIRECTOR
Board/Management Information
2017-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
DISCLOSEABLE AND CONNECTED TRANSACTION - SUPPLEMENTAL AGREEMENT TO THE VENDOR FINANCING AGREEMENT
Regulatory Filings
2017-04-24 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2017
Declaration of Voting Results & Voting Rights Announcements
2017-03-21 English
ANNOUNCEMENT OF POSITIVE PRE-FEASIBILITY STUDY RESULTS FOR THE COMPANY'S JEANETTE PROJECT
Capital/Financing Update
2017-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2017-02-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-02-27 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-02-27 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO THE 2017 CONNECTED TENANCY FRAMEWORK AGREEMENT
Regulatory Filings
2017-02-24 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-01 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS 2017 CONNECTED TENANCY FRAMEWORK AGREEMENT
Regulatory Filings
2017-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE LAPSE OF THE MOU
M&A Activity
2017-01-03 English
SUPPLEMENTAL AGREEMENT TO THE DISCLOSEABLE TRANSACTION
Capital/Financing Update
2017-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English