Skip to main content
Year archive

Fulum Group Holdings Limited — 2021 filings

All 73 regulatory filings released by Fulum Group Holdings Limited (1443) in 2021, sourced directly from the official regulator.

73 Filings
2021 Period
2021 filings (73)
Filing Released Lang
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-12-31 English
NOTICIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2022
Report Publication Announcement
2021-12-30 English
NOTICIFICATION LETTER AND REQUEST FORM TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2022
Report Publication Announcement
2021-12-30 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2021-12-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ENGINEERING PROCUREMENT AND CONSTRUCTION CONTRACT FOR JEANETTE GOLD PROJECT (PHASE 1)
Regulatory Filings
2021-12-23 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2021 INTERIM REPORT
Report Publication Announcement
2021-12-22 English
LETTER TO EXISTING SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2021 INTERIM REPORT
Report Publication Announcement
2021-12-22 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2021-12-22 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2022
2021-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-30 English
REPLY FORM
Regulatory Filings
2021-11-26 English
LETTER TO SHAREHOLDERS REGARDING ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2021-11-26 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-11-26 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report H1 2022
2021-11-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2021-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2021-09-28 English
POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-26 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-08-26 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED CHANGE OF AUDITOR, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL
AGM Information
2021-08-26 English
CHANGE OF AUDITOR
Regulatory Filings
2021-08-24 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-08-18 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2021-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Share Issue/Capital Change
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
Annual Report 2021
Annual Report FY 2021
2021-07-30 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2021 ANNUAL REPORT
Report Publication Announcement
2021-07-27 English
LETTER TO EXISTING SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2021 ANNUAL REPORT
Report Publication Announcement
2021-07-27 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2021-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2021 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-07-27 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
2021-07-27 English
ANNUAL REPORT 2021
Regulatory Filings
2021-07-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION
Regulatory Filings
2021-07-22 English
(1) DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASE OF THE TUEN MUN FOOD COURT AND (2) CONNECTED TRANSACTIONS IN RELATION TO THE 2021 CONNECTED TENANCY AGREEMENTS
Regulatory Filings
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-02 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Annual Report FY 2021
2021-06-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2021-06-29 English
POSTPONEMENT OF BOARD MEETING
Board/Management Information
2021-06-28 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF AN INTEREST IN AN EXPLORATION LICENCE FOR COPPER AND GOLD IN PAKISTAN
Regulatory Filings
2021-06-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Share Issue/Capital Change
2021-06-01 English
List of Directors and their Roles and Functions
Board/Management Information
2021-05-13 English
(1) RE-DESIGNATION OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (4) CHANGES OF CO
Board/Management Information
2021-05-13 English
List of Directors and their Roles and Functions
Board/Management Information
2021-05-07 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
DELAY IN DESPATCH OF CIRCULAR - VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ENGINEERING PROCUREMENT AND CONSTRUCTION CONTRACT FOR JEANETTE GOLD PROJECT (PHASE 1)
Regulatory Filings
2021-04-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Capital/Financing Update
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-03 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Share Issue/Capital Change
2021-01-04 English