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Year archive

Fulum Group Holdings Limited — 2020 filings

All 75 regulatory filings released by Fulum Group Holdings Limited (1443) in 2020, sourced directly from the official regulator.

75 Filings
2020 Period
2020 filings (75)
Filing Released Lang
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2020 INTERIM REPORT
Report Publication Announcement
2020-12-24 English
LETTER TO EXISTING SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2020 INTERIM REPORT
Report Publication Announcement
2020-12-24 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2020-12-24 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2021
2020-12-24 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2020-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Capital/Financing Update
2020-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-27 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-11-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESIGNATION OF DIRECTOR IN A MAJOR OPERATING SUBSIDIARY OF THE COMPANY
Board/Management Information
2020-11-05 English
RESIGNATION OF DIRECTOR IN A MAJOR OPERATING SUBSIDIARY OF THE COMPANY
Board/Management Information
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Share Issue/Capital Change
2020-11-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2020-10-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Share Issue/Capital Change
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
CESSATION OF ALTERNATE DIRECTOR
Board/Management Information
2020-09-18 English
POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-01 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 28 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-08-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-08-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-18 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-08-18 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-08-18 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF CIRCULAR DATED 13 AUGUST 2020
Report Publication Announcement
2020-08-12 English
LETTER TO EXISTING SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF CIRCULAR DATED 13 AUGUST 2020
Report Publication Announcement
2020-08-12 English
NOTICE OF THE SPECIAL GENERAL MEETING
Regulatory Filings
2020-08-12 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2020 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-08-12 English
(1) PROPOSED ADOPTION OF SHARE OPTION SCHEME&#x3b; AND (2) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-12 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORTS FOR THE YEAR ENDED 31 MARCH 2019 AND FOR THE YEAR ENDED 31 MARCH 2020
Regulatory Filings
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
Major Shareholding Notification
2020-08-04 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2020 ANNUAL REPORT
Report Publication Announcement
2020-07-29 English
LETTER TO EXISTING SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2020 ANNUAL REPORT
Report Publication Announcement
2020-07-29 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2020-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-29 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2020 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2020-07-29 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
2020-07-29 English
ANNUAL REPORT 2020
Annual Report FY 2020
2020-07-29 English
Annual Report 2020
Annual Report FY 2020
2020-07-27 English
ANNOUNCEMENT - UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Regulatory Filings
2020-07-15 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings
2020-07-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-29 English
ANNOUNCEMENT OF THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-29 English
PROGRESS UPDATE AND ADDENDUM IN RELATION TO THE DISCLOSEABLE TRANSACTION
Capital/Financing Update
2020-06-26 English
DATE OF BOARD MEETING - PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Report Publication Announcement
2020-06-26 English
PROFIT WARNING
Regulatory Filings
2020-06-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-06-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-01 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITION - ENGINEERING PROCUREMENT AND CONSTRUCTION CONTRACT FOR JEANETTE GOLD PROJECT (PHASE 1)
Capital/Financing Update
2020-05-20 English
PROFIT WARNING
Regulatory Filings
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Major Shareholding Notification
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 FEBRUARY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-02-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-02-07 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-02-07 English
CONTINUING CONNECTED TRANSACTIONS 2020 CONNECTED TENANCY FRAMEWORK AGREEMENT
Proxy Solicitation & Information Statement
2020-02-07 English
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS 2020 CONNECTED TENANCY FRAMEWORK SUPPLEMENTAL AGREEMENT
Capital/Financing Update
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Share Issue/Capital Change
2020-02-03 English
CONTINUING CONNECTED TRANSACTIONS DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Major Shareholding Notification
2020-01-02 English