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Year archive

Fulum Group Holdings Limited — 2024 filings

All 82 regulatory filings released by Fulum Group Holdings Limited (1443) in 2024, sourced directly from the official regulator.

82 Filings
2024 Period
2024 filings (82)
Filing Released Lang
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
2024-12-30 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2025
Report Publication Announcement
2024-12-27 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2025
Report Publication Announcement
2024-12-27 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2024-12-27 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2024-12-23 English
Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2024-12-18 English
LETTER TO EXISTING SHAREHOLDERS AND REPLY FORM
Report Publication Announcement
2024-12-18 English
LETTER TO NEW SHAREHOLDERS AND REPLY FORM
Regulatory Filings
2024-12-18 English
INTERIM REPORT 2024
Interim / Quarterly Report H1 2024
2024-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2024
2024-11-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2024
2024-11-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-11-18 English
PROFIT WARNING
Earnings Release H1 2025
2024-11-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-11-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETINGS FOR THE YEARS OF 2023 AND 2024 HELD ON 7 NOVEMBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-11-07 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2024-11-07 English
INSIDE INFORMATION (1) FULFILMENT OF RESUMPTION GUIDANCE&#x3b; AND (2) RESUMPTION OF TRADING
Regulatory Filings
2024-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-01 English
Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2024-10-14 English
Letter to Existing Shareholders and Reply Form
Report Publication Announcement
2024-10-14 English
Letter to New Shareholders and Reply Form
Regulatory Filings
2024-10-14 English
FORM OF PROXY FOR USE AT THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON 7 NOVEMBER 2024 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2024-10-14 English
FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 7 NOVEMBER 2024 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2024-10-14 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2024
AGM Information
2024-10-14 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR OF 2023
AGM Information
2024-10-14 English
(1) ANNUAL GENERAL MEETINGS FOR THE YEARS OF 2023 AND 2024&#x3b; (2) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; (3) RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND (4) NOTICES OF ANNU
AGM Information
2024-10-14 English
ANNUAL REPORT 2024
Annual Report FY 2024
2024-10-14 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2024
2024-10-14 English
ANNUAL REPORT 2023
Annual Report FY 2023
2024-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Major Shareholding Notification
2024-10-03 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2024-09-27 English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2024-09-27 English
List of Directors and their Roles and Functions
Governance Information
2024-09-27 English
POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2024-09-27 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
Annual Report FY 2024
2024-09-20 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2024-09-20 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2024-09-20 English
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION IN RELATION TO MASTER PURCHASE AGREEMENT
Regulatory Filings
2024-09-13 English
DATE OF BOARD MEETING
Regulatory Filings
2024-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Share Issue/Capital Change
2024-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF 2024 ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2024-08-23 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF 2024 ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2024-08-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-08-23 English
PROXY FORM
Proxy Solicitation & Information Statement
2024-08-23 English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED AD
AGM Information
2024-08-23 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO MASTER PURCHASE AGREEMENT
Regulatory Filings
2024-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2024
Report Publication Announcement
2024-07-29 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2024
Report Publication Announcement
2024-07-29 English
Annual Report 2024
Annual Report FY 2024
2024-07-29 English
(1) APPOINTMENT OF AUDITOR&#x3b; (2) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL AND INTERIM RESULTS AND 2024 ANNUAL RESULTS&#x3b; (3) FURTHER DELAY IN DESPATCH OF 2023 ANNUAL AND INTERIM REPORTS AND
Regulatory Filings
2024-07-22 English
CHANGE OF AUDITOR
Audit Report / Information FY 2023
2024-07-16 English
(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-05 English
Dividend declared for the twelve-month period ended 31 March 2024
Notice of Dividend Amount
2024-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Regulatory Filings
2024-07-02 English
PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2024-06-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
Annual Report FY 2024
2024-06-28 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2024-06-28 English
INSIDE INFORMATION (1) FURTHER DELAY IN PUBLICATION OF 2023 ANNUAL AND INTERIM RESULTS&#x3b; (2) FURTHER DELAY IN DESPATCH OF 2023 ANNUAL AND INTERIM REPORTS&#x3b; (3) DELAY IN PUBLICATION OF 2024 A
Regulatory Filings
2024-06-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-06-14 English
(1) FURTHER DELAY IN PUBLICATION OF ANNUAL AND INTERIM RESULTS&#x3b; (2) FURTHER DELAY IN DESPATCH OF ANNUAL AND INTERIM REPORTS&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Report Publication Announcement
2024-06-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Share Issue/Capital Change
2024-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Share Issue/Capital Change
2024-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-02 English
QUARTERLY UPDATE ON SUSPENSION OF TRADING
Regulatory Filings
2024-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE M+ LEASE
Regulatory Filings
2024-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-02 English