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Year archive

Futong Technology Development Holdings Limited — 2017 filings

All 40 regulatory filings released by Futong Technology Development Holdings Limited (465) in 2017, sourced directly from the official regulator.

40 Filings
2017 Period
2017 filings (40)
Filing Released Lang
CHANGE OF AUDITORS
Board/Management Information
2017-12-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-12-01 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2017-11-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-11-20 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2017-11-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-11-19 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR (2) CHANGE OF CHIEF EXECUTIVE OFFICER (3) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (4) CHANGE OF COMPANY SECRETARY AND (5) CH
Board/Management Information
2017-11-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-11-01 English
CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2017-10-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-10-03 English
Interim Report 2017
Regulatory Filings
2017-09-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-09-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-08-24 English
APPOINTMENT OF CHAIRMAN
Board/Management Information
2017-08-24 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-08-01 English
PROFIT WARNING
Earnings Release
2017-07-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-07-06 English
APPOINTMENT OF DIRECTOR
Board/Management Information
2017-07-06 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-07-03 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2017-06-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-18 English
RESIGNATION OF CHAIRLADY OF THE BOARD OF DIRECTORS
Board/Management Information
2017-06-18 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-19 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-05-02 English
CHANGE OF COMPANY NAME OF REGISTERED OFFICE
Board/Management Information
2017-04-19 English
FORM OF PROXY
AGM Information
2017-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-18 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-18 English
Annual Report 2016
Annual Report
2017-04-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-04-10 English
RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE APPOINTMENT OF DIRECTOR
Board/Management Information
2017-04-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2017-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-08 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-02-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2017-01-03 English