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Year archive

Fulum Group Holdings Limited — 2023 filings

All 78 regulatory filings released by Fulum Group Holdings Limited (1443) in 2023, sourced directly from the official regulator.

78 Filings
2023 Period
2023 filings (78)
Filing Released Lang
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Report Publication Announcement
2023-12-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2024
Report Publication Announcement
2023-12-29 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2024
Report Publication Announcement
2023-12-29 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2023-12-29 English
(1) FURTHER DELAY IN PUBLICATION OF ANNUAL AND INTERIM RESULTS&#x3b; (2) FURTHER DELAY IN DESPATCH OF ANNUAL AND INTERIM REPORT&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-12-29 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)
Report Publication Announcement
2023-12-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
INSIDE INFORMATION DELAY IN PUBLICATION OF INTERIM RESULTS&#x3b; POSSIBLE DELAY IN DESPATCH OF INTERIM REPORT&#x3b; AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-11-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-28 English
(1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS&#x3b; (2) DELAY IN DESPATCH OF ANNUAL REPORT&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2023-11-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT
Report Publication Announcement
2023-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT REGARDING DIVIDEND PAYMENT
Notice of Dividend Amount
2023-10-03 English
Dividend declared for the twelve-month period ended 31 March 2023 (revised)
Notice of Dividend Amount
2023-09-28 English
ANNOUNCEMENT REGARDING DIVIDEND PAYMENT
Notice of Dividend Amount
2023-09-28 English
POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2023-09-28 English
RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING
Regulatory Filings
2023-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE TRESPASSON EVANDER NO. 6 SHAFT OF THE COMPANY
Regulatory Filings
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-04 English
(1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS&#x3b; (2) DELAY IN DESPATCH OF ANNUAL REPORT&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2023-08-31 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF 2023 ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2023-08-24 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF 2023 ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2023-08-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-08-24 English
Proxy Form
Proxy Solicitation & Information Statement
2023-08-24 English
PROPOSED 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
2023-08-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2023
Report Publication Announcement
2023-07-28 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2023
Report Publication Announcement
2023-07-28 English
Annual Report 2023
Annual Report FY 2023
2023-07-28 English
ANNOUNCEMENT OF THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Interim / Quarterly Report FY 2023
2023-07-24 English
ANNOUNCEMENT OF THE UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Interim / Quarterly Report FY 2023
2023-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-04 English
Dividend Declared for the Twelve-month Period Ended 31 March 2023
Notice of Dividend Amount
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
SUSPENSION OF TRADING
Regulatory Filings
2023-07-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-07-03 English
INSIDE INFORMATION - DELAY IN PUBLICATION OF ANNUAL RESULTS&#x3b; POSSIBLE DELAY IN DESPATCH OF ANNUAL REPORT&#x3b; POSTPONEMENT OF BOARD MEETING&#x3b; AND POSSIBLE SUSPENSION OF TRADING
Regulatory Filings
2023-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE AIRSIDE LEASE
Capital/Financing Update
2023-06-21 English
POSITIVE PROFIT ALERT
Earnings Release FY 2023
2023-06-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-06-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-14 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-06-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-03-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
CONTINUING CONNECTED TRANSACTIONS 2023 CONNECTED TENANCY FRAMEWORK AGREEMENT
Regulatory Filings
2023-02-20 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF 2023 EXTRAORDINARY GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2023-02-20 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF 2023 EXTRAORDINARY GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2023-02-20 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-02-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-20 English
CONTINUING CONNECTED TRANSACTIONS 2023 CONNECTED TENANCY FRAMEWORK AGREEMENT
Proxy Solicitation & Information Statement
2023-02-20 English
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS 2023 CONNECTED TENANCY FRAMEWORK SUPPLEMENTAL AGREEMENT
Capital/Financing Update
2023-02-15 English
CONTINUING CONNECTED TRANSACTIONS 2023 CONNECTED TENANCY FRAMEWORK AGREEMENT DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2023-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-02 English
List of Directors and their Roles and Functions
Board/Management Information
2023-01-13 English
RE-DESIGNATION OF EXECUTIVE DIRECTOR, AND CHANGES OF CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English