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Year archive

Furniweb Holdings Limited — 2019 filings

All 66 regulatory filings released by Furniweb Holdings Limited (8480) in 2019, sourced directly from the official regulator.

66 Filings
2019 Period
2019 filings (66)
Filing Released Lang
CHANGE IN USE OF PROCEEDS FROM THE LISTING
Capital/Financing Update
2019-12-17 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
UPDATE ON TERM SHEET IN REPSECT OF THE PROPOSED DISPOSAL
Capital/Financing Update
2019-11-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-25 English
APPOINTMENT OF AUDITORS
Regulatory Filings
2019-11-25 English
Third Quarterly Report 2019
Interim / Quarterly Report 9M 2019
2019-11-14 English
TERMINATION OF SHARES SALE AGREEMENT AND DISCLOSEABLE TRANSACTION IN RELATION TO INVESTMENT IN THE TARGET COMPANY BY WAY OF SUBSCRIPTION BY THE SUBSCRIBER
Capital/Financing Update
2019-11-08 English
CLARIFICATION ANNOUNCEMENT: APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-11-08 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report 9M 2019
2019-11-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-06 English
RESIGNATION OF EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR, CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE, CHANGE OF COMPOSITION IN THE RISK MANAGEMENT COMMITTEE
Board/Management Information
2019-11-06 English
CHANGE OF AUDITORS
Regulatory Filings
2019-11-06 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
PROFIT WARNING
Regulatory Filings
2019-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-25 English
TERM SHEET IN RESPECT OF THE PROPOSED DISPOSAL
Capital/Financing Update
2019-10-04 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-08 English
CONNECTED TRANSACTION THE DISPOSAL OF PREMIER MANAGEMENT INTERNATIONAL LIMITED
Capital/Financing Update
2019-08-07 English
PROFIT WARNING
Regulatory Filings
2019-08-05 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-07-12 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-04 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-01 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MEINAIDE HOLDINGS GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES
Capital/Financing Update
2019-07-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-19 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-11 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-11 English
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-06-04 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-05-30 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-05-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-29 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MEINAIDE HOLDINGS GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETI
Proxy Solicitation & Information Statement
2019-05-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-05-24 English
First Quarterly Report 2019
Interim / Quarterly Report Q1 2019
2019-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-05-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-05-08 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-03 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-05-02 English
PROFIT WARNING
Regulatory Filings
2019-04-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-25 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-04-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-25 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-03-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-28 English
Annual Report 2018
Annual Report FY 2018
2019-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-20 English
Terms of reference of the nomination committee of the Board of Directors
Governance Information
2019-03-20 English
Terms of reference of the audit committee of the Board of Directors
Governance Information
2019-03-20 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF MEINAIDE HOLDINGS GROUP LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES
Capital/Financing Update
2019-03-12 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2019-03-11 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-04 English
RELEASE OF QUARTERLY REPORT BY CONTROLLING SHAREHOLDER CONTAINING UNAUDITED FINANCIAL INFORAMTION ON ITS MANUFACTURING DIVISION OPERATED BY THE GROUP
Interim / Quarterly Report Q4 2018
2019-02-26 English
PROFIT WARNING
Regulatory Filings
2019-02-26 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-01 English
SUPPLEMENTAL ANNOUNCEMENT TO THE POSSIBLE DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Declaration of Voting Results & Voting Rights Announcements
2019-01-16 English
Monthly Return Of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English