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Year archive

Future Bright Mining Holdings Limited — 2019 filings

All 41 regulatory filings released by Future Bright Mining Holdings Limited (2212) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-12-31 English
The Listing Committee censures Mr. Hu Guo An, former executive director of Future Bright Mining Holdings Limited (Stock Code: 2212), for breaching the Listing Rules and the Director's Undertaking
Regulatory Filings
2019-12-30 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-12-03 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-11-04 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-10-02 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 70% EQUITY INTEREST IN THE TARGET COMPANY&#x3b; AND (2) CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2019-09-27 English
2019 Interim Report
Regulatory Filings
2019-09-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-09 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-08-01 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF TARGET COMPANY (MANGANESE)
Capital/Financing Update
2019-07-17 English
Terms of Reference for Nomination Committee
Governance Information
2019-07-16 English
Terms of Reference for Audit Committee
Governance Information
2019-07-16 English
VOLUNTARY ANNOUNCEMENT-INCREASE IN SHAREHOLDING BY EXECUTIVE DIRECTOR AND CONTROLLING SHAREHOLDER
Major Shareholding Notification
2019-07-09 English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF TARGET COMPANY
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-02 English
POLL RESULTS OF ADJOURNED ANNUAL GENERAL MEETING HELD ON 26 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-26 English
2018 Environmental, Social & Governance Report
Regulatory Filings
2019-06-21 English
ADJOURNMENT OF ANNUAL GENERAL MEETING
AGM Information
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-03 English
PROXY FORM
AGM Information
2019-05-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-10 English
PROPOSALS FOR GENERAL MANDATE FOR REPURCHASE OF SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-10 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-02 English
Annual Report 2018
Annual Report
2019-04-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION DISPOSAL OF TARGET COMPANY
Capital/Financing Update
2019-03-27 English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF TARGET COMPANY
M&A Activity
2019-03-22 English
DISCLOSEABLE TRANSACTION - DISPOSAL OF TARGET COMPANY
Capital/Financing Update
2019-03-20 English
DISCLOSEABLE TRANSACTION DISPOSAL OF TARGET COMPANY (MANGANESE)
Capital/Financing Update
2019-03-15 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-01-02 English