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Year archive

Future Bright Mining Holdings Limited — 2016 filings

All 67 regulatory filings released by Future Bright Mining Holdings Limited (2212) in 2016, sourced directly from the official regulator.

67 Filings
2016 Period
2016 filings (67)
Filing Released Lang
Disposal of Shares by Controlling Shareholder
Major Shareholding Notification
2016-12-20 English
List of Directors and their Role and Function
Board/Management Information
2016-12-08 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2016-12-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-11-01 English
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2016-10-14 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Board/Management Information
2016-10-11 English
List of Directors and their Role and Function
Board/Management Information
2016-10-07 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Board/Management Information
2016-10-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-10-04 English
TERMINATION OF THE MEMORANDA OF UNDERSTANDING IN RELATION TO (1) FORMATION OF JOINT VENTURE AND (2) THE PROPOSED ACQUISITION OF 51% ISSUED SHARE CAPITAL OF A TARGET COMPANY
Regulatory Filings
2016-09-30 English
List of Directors and their Role and Function
Board/Management Information
2016-09-23 English
RESIGNATION OF NON-EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVES AND SERVICE AGENTS
Board/Management Information
2016-09-23 English
TERMINATION OF THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION
M&A Activity
2016-09-23 English
2016 Interim Report
Regulatory Filings
2016-09-22 English
RESIGNATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-09-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-09-01 English
Interim Results Announcement for the six months ended 30 June 2016
Interim / Quarterly Report
2016-08-25 English
Terms of Reference for Audit Committee
Governance Information
2016-08-25 English
CLARIFICATION ANNOUNCEMENT REGARDING RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-08-16 English
List of Directors and their Role and Function
Board/Management Information
2016-08-15 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-08-15 English
Notice of Board Meeting
Regulatory Filings
2016-08-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-08-01 English
Profit Warning
Regulatory Filings
2016-07-29 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2016-07-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-07-04 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND CONNECTED TRANSACTION
M&A Activity
2016-06-12 English
List of Directors and their Role and Function
Board/Management Information
2016-06-10 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE BOARD (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-06-10 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 JUNE 2016 (the "2016 AGM")
Declaration of Voting Results & Voting Rights Announcements
2016-06-07 English
List of Directors and their Role and Function
Board/Management Information
2016-06-05 English
RESIGNATION OF EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2016-06-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-06-01 English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 26 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-26 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION OF 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2016-05-25 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO FORMATION OF JOINT VENTURE
Capital/Financing Update
2016-05-12 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-05-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-05-04 English
ANNOUNCEMENT REVISION TO EXPECTED TIMETABLE IN RELATION TO THE PROPOSED SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE
Regulatory Filings
2016-05-03 English
CHANGE OF COMPLIANCE ADVISER
Regulatory Filings
2016-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-26 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-04-26 English
Annual Report 2015
Annual Report
2016-04-26 English
CHARGE OF SHARES BY CONTROLLING SHAREHOLDERS
Major Shareholding Notification
2016-04-12 English
List of Directors and their Role and Function
Board/Management Information
2016-04-12 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2016-04-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-04-01 English
SUPPLEMENTAL ANNOUNCEMENT POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-03-24 English
ANNOUNCEMENT POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-03-23 English
Annual Results Announcement for the Year Ended 31 December 2015
Annual Report
2016-03-23 English
Notice of Board Meeting
Regulatory Filings
2016-03-11 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-03-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-03-10 English
ANNOUNCEMENT REVISION TO EXPECTED TIMETABLE IN RELATION TO THE PROPOSED SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE
Share Issue/Capital Change
2016-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2016-03-01 English
SUPPLEMENTAL ANNOUNCEMENT POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-02-18 English
ANNOUNCEMENT POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-02-17 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2016-02-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-01-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-01-31 English
PROPOSED SHARE SUBDIVISION, CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-01-31 English
REVISION TO EXPECTED TIMETABLE IN RELATION TO THE PROPOSED SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE
Share Issue/Capital Change
2016-01-25 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE PROPOSED SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE
Regulatory Filings
2016-01-22 English
PROPOSED SHARE SUBDIVISION AND CHANGE OF BOARD LOT SIZE
Share Issue/Capital Change
2016-01-15 English