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Year archive

Fulum Group Holdings Limited — 2025 filings

All 79 regulatory filings released by Fulum Group Holdings Limited (1443) in 2025, sourced directly from the official regulator.

79 Filings
2025 Period
2025 filings (79)
Filing Released Lang
VERY SUBSTANTIAL ACQUISITION, CONTINUING CONNECTED TRANSACTIONS, 2026 CONNECTED TENANCY FRAMEWORK AGREEMENT
Regulatory Filings
2025-12-30 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2026
Report Publication Announcement
2025-12-29 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF INTERIM REPORT 2026
Report Publication Announcement
2025-12-29 English
INTERIM REPORT 2026
Interim / Quarterly Report H1 2026
2025-12-29 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)
Regulatory Filings
2025-12-23 English
Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2025-12-17 English
Letter to Existing Shareholders and Reply Form
Report Publication Announcement
2025-12-17 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2026
2025-12-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-27 English
NOTICE OF BOARD MEETING
Report Publication Announcement H1 2025
2025-11-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Share Issue/Capital Change
2025-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2025-09-26 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Share Issue/Capital Change
2025-09-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF 2025 ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2025-08-22 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF CIRCULAR, NOTICE OF 2025 ANNUAL GENERAL MEETING AND PROXY FORM
Report Publication Announcement
2025-08-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-08-22 English
PROXY FORM
Proxy Solicitation & Information Statement
2025-08-22 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
Proxy Solicitation & Information Statement
2025-08-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2025
Declaration of Voting Results & Voting Rights Announcements
2025-08-19 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025
Regulatory Filings
2025-08-14 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 AUGUST 2025
Regulatory Filings
2025-08-13 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2025-08-08 English
(1) POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 6 AUGUST 2025&#x3b; (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE&#x3b; AND (3) ADJUSTMENT IN RELATION TO THE SHARE OPTION SCHEME
Share Issue/Capital Change
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2025
Report Publication Announcement
2025-07-28 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO EXISTING SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2025
Report Publication Announcement
2025-07-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information
2025-07-28 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-07-28 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-21 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2025-07-21 English
LETTER TO EXISTING SHAREHOLDERS AND REPLY FORM
Report Publication Announcement
2025-07-21 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 14 AUGUST 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-07-21 English
PROPOSALS FOR (1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTOR AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVE
Proxy Solicitation & Information Statement
2025-07-21 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-07-21 English
LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
Report Publication Announcement
2025-07-21 English
LETTER TO EXISTING SHAREHOLDERS AND REPLY FORM
Report Publication Announcement
2025-07-21 English
FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 6 AUGUST 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-07-21 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-21 English
PROPOSED SHARE CONSOLIDATION, CHANGE IN BOARD LOT SIZE AND NOTICE OF SGM
Proxy Solicitation & Information Statement
2025-07-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-07-14 English
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2025-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-30 English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-30 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-30 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-06-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-06-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-06-13 English
PROFIT WARNING
Regulatory Filings
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
CHANGE OF AUDITOR
Regulatory Filings
2025-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
List of Directors and their Roles and Functions
Board/Management Information
2025-04-01 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Share Issue/Capital Change
2025-02-04 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English