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Year archive

Fulum Group Holdings Limited — 2022 filings

All 73 regulatory filings released by Fulum Group Holdings Limited (1443) in 2022, sourced directly from the official regulator.

73 Filings
2022 Period
2022 filings (73)
Filing Released Lang
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2023
Report Publication Announcement
2022-12-29 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2023
Report Publication Announcement
2022-12-29 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2022-12-29 English
Remuneration Committee Terms of Reference
Remuneration Information
2022-12-28 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
2022-12-22 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2022 INTERIM REPORT
Report Publication Announcement
2022-12-22 English
LETTER TO EXISTING SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2022 INTERIM REPORT
Report Publication Announcement
2022-12-22 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2022-12-22 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2023
2022-12-22 English
CONTINUING CONNECTED TRANSACTIONS 2023 CONNECTED TENANCY FRAMEWORK AGREEMENT
Regulatory Filings
2022-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-11-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-11-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-09-28 English
POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2022-08-31 English
MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED BYE-LAWS
Governance Information
2022-08-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-26 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF 2022 ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2022-08-24 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF 2022 ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2022-08-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-24 English
PROXY FORM
AGM Information
2022-08-24 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEET
AGM Information
2022-08-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Share Issue/Capital Change
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-29 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2022
Report Publication Announcement
2022-07-29 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2022
Report Publication Announcement
2022-07-29 English
Annual Report 2022
Annual Report FY 2022
2022-07-29 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-28 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2022 ANNUAL REPORT
Report Publication Announcement
2022-07-26 English
LETTER TO EXISTING SHAREHOLDERS AND REPLY FORM - NOTIFICATION OF PUBLICATION OF 2022 ANNUAL REPORT
Report Publication Announcement
2022-07-26 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2022-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2022 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-07-26 English
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED ADOPTION OF NEW BYE-LAWS AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-26 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2022-06-30 English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2022-06-29 English
List of Directors and their Roles and Functions
Board/Management Information
2022-06-29 English
CHANGE OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2022-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-29 English
PROPOSED ADOPTION OF THE NEW BYE-LAWS
Governance Information
2022-06-28 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-28 English
PROGRESS UPDATE AND ADDENDUM IN RELATION TO THE TERMINATION OF DISCLOSEABLE TRANSACTION OF THE PROPOSED ACQUISITION OF AN INTEREST IN AN EXPLORATION LICENCE FOR COPPER AND GOLD IN PAKISTAN
Capital/Financing Update
2022-06-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-06-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Major Shareholding Notification
2022-03-01 English
CHANGE OF AUDITOR
Audit Report / Information FY 2022
2022-02-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English