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Year archive

Fulum Group Holdings Limited — 2019 filings

All 70 regulatory filings released by Fulum Group Holdings Limited (1443) in 2019, sourced directly from the official regulator.

70 Filings
2019 Period
2019 filings (70)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-12-31 English
ENGINEERING PROCUREMENT AND CONSTRUCTION CONTRACT SIGNED FOR JEANETTE GOLD PROJECT (PHASE 1)
Capital/Financing Update
2019-12-30 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-12-27 English
LETTER TO EXISTING SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-12-27 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Report Publication Announcement
2019-12-27 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2020
2019-12-27 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2019-12-20 English
CONTINUING CONNECTED TRANSACTIONS 2020 CONNECTED TENANCY FRAMEWORK AGREEMENT
Regulatory Filings
2019-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-29 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Capital/Financing Update
2019-11-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Capital/Financing Update
2019-10-02 English
POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-09-30 English
PROFIT WARNING
Regulatory Filings
2019-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-02 English
ANNOUNCEMENT OF POSITIVE FEASIBILITY STUDY RESULTS FOR THE COMPANY'S JEANETTE PROJECT
Capital/Financing Update
2019-08-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-08-28 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-28 English
CHANGE OF BOOK CLOSURE PERIOD, DIVIDEND PAYMENT DATE AND DATE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-08-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-01 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2019 ANNUAL REPORT
Report Publication Announcement
2019-07-30 English
LETTER TO EXISTING SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2019 ANNUAL REPORT
Report Publication Announcement
2019-07-30 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2019-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 AUGUST 2019 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2019-07-30 English
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-30 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-07-30 English
Annual Report 2019
Annual Report FY 2019
2019-07-26 English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR
Regulatory Filings
2019-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-02 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-27 English
PROGRESS UPDATE AND ADDENDUM IN RELATION TO THE DISCLOSEABLE TRANSACTION
Regulatory Filings
2019-06-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-05-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-05-07 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS
Proxy Solicitation & Information Statement
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT TO THE 2017 CONNECTED TENANCY FRAMEWORK AGREEMENT
Regulatory Filings
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
Terms of Reference of the Nomination Committee
Governance Information
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
Terms of Reference of the Audit Committee
Governance Information
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English