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Year archive

Future Bright Mining Holdings Limited — 2018 filings

All 55 regulatory filings released by Future Bright Mining Holdings Limited (2212) in 2018, sourced directly from the official regulator.

55 Filings
2018 Period
2018 filings (55)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-11-02 English
CHANGE OF CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND MEMBER OF COMPLIANCE COMMITTEE
Board/Management Information
2018-10-26 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-10-02 English
2018 Interim Report
Interim / Quarterly Report
2018-09-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-19 English
(1) APPOINTMENT AND RESIGNATION OF DIRECTORS&#x3b; (2) RE-DESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; AND (3) CHANGE OF COMPOSITION OF
Board/Management Information
2018-09-19 English
JOINT ANNOUNCEMENT(1) CLOSE OF VOLUNTARY CONDITIONAL CASH OFFER BY SOUTHWEST SECURITIES (HK) CAPITAL LIMITED FOR AND ON BEHALF OF ZHONG KE JIU TAI TECHNOLOGY GROUP LIMITED TO ACQUIRE ALL THE ISSUED SH
M&A Activity
2018-09-07 English
SUPPLEMENTAL ANNOUNCEMENT ON THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-09-03 English
COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY SOUTHWEST SECURITIES (HK) CAPITAL LIMITED FOR AND ON BEHALF OF ZHONG KE JIU TAI TECHNOLOGY GROUP LIMITED TO ACQUIRE ALL THE ISSUED
Regulatory Filings
2018-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
JOINT ANNOUNCEMENT-OFFERS BECOMING UNCONDITIONAL IN ALL RESPECTS-VOLUNTARY CONDITIONAL CASH OFFER BY SOUTHWEST SECURITIES (HK) CAPITAL LIMITED FOR AND ON BEHALF OF ZHONG KE JIU TAI TECHNOLOGY GROUP LI
M&A Activity
2018-08-24 English
Notice of Board Meeting
Regulatory Filings
2018-08-16 English
JOINT ANNOUNCEMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY SOUTHWEST SECURITIES (HK) CAPITAL LIMITED FOR AND ON BEHALF OF ZHONG KE JIU TAI TECHNOLOGY GROUP LIMITED TO ACQUIRE ALL THE ISSUED
M&A Activity
2018-08-15 English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFER BY SOUTHWEST SECURITIES (HK) CAPITAL LIMITED FOR AND ON BEHALF OF ZHONG KE JIU TAI TECHNOLOGY GROUP
M&A Activity
2018-08-10 English
PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OUTSTANDING OPTIONS IN FUTURE BRIGHT MINING HOLDINGS LIMITED
M&A Activity
2018-08-10 English
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF FUTURE BRIGHT MINING HOLDINGS LIMITED
M&A Activity
2018-08-10 English
COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY SOUTHWEST SECURITIES (HK) CAPITAL LIMITED FOR AND ON BEHALF OF ZHONG KE JIU TAI TECHNOLOGY GROUP LIMITED TO ACQUIRE ALL THE ISSUED SH
M&A Activity
2018-08-10 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 3 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-08-01 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT
M&A Activity
2018-07-31 English
JOINT ANNOUNCEMENT
M&A Activity
2018-07-20 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-07-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-07-13 English
TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-13 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-07-11 English
JOINT ANNOUNCEMENT
M&A Activity
2018-07-10 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-07-03 English
TRADING HALT
Regulatory Filings
2018-07-03 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2018-07-03 English
List of Directors and their Role and Function
Board/Management Information
2018-06-08 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018 AND (2) RETIREMENT OF EXECUTIVE DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-06-01 English
TERMINATION OF THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE PROPOSED ACQUISITION
Regulatory Filings
2018-05-28 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF 51% EQUITY INTEREST OF THE TARGET COMPANY
M&A Activity
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
PROXY FORM
AGM Information
2018-04-25 English
PROPOSALS FOR REFRESHMENT OF THE 10% GENERAL LIMIT ON GRANT OF SHARE OPTIONS UNDER THE SHARE OPTION SCHEME, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOI
Proxy Solicitation & Information Statement
2018-04-25 English
Annual Report 2017
Regulatory Filings
2018-04-25 English
VOLUNTARY ANNOUNCEMENT-DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2018-04-06 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-04-03 English
Annual Results Announcement for the Year Ended 31 December 2017
Annual Report
2018-03-28 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2018-03-22 English
DISCLOSEABLE TRANSACTIONS-EXTENSION OF LOANS
Capital/Financing Update
2018-03-15 English
Notice of Board Meeting
Regulatory Filings
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-01 English
DISCLOSEABLE TRANSACTION-DISPOSAL OF LISTED SECURITIES
Capital/Financing Update
2018-02-20 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO APPOINTMENT OF MS. YANG XIAOQIU
Major Shareholding Notification
2018-02-20 English
List of Directors and their Role and Function
Board/Management Information
2018-02-08 English
(1) APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (3) CHANGE OF AUTHORIZED REPRESENTATIVE AND SERVICE AGENT
Board/Management Information
2018-02-08 English
Profit Warning
Regulatory Filings
2018-02-08 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-01-02 English