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Year archive

Future Bright Mining Holdings Limited — 2023 filings

All 48 regulatory filings released by Future Bright Mining Holdings Limited (2212) in 2023, sourced directly from the official regulator.

48 Filings
2023 Period
2023 filings (48)
Filing Released Lang
RESIGNATION OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2023-12-29 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2023-12-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-27 English
Documents on Display
Regulatory Filings
2023-11-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-06 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-11-06 English
(1) VERY SUBSTANTIAL ACQUISITION RENEWAL OF THE MINING PERMIT OF THE YIDUOYAN PROJECT AND THE TRANSFER AGREEMENT&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-25 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) COMPLIANCE WITH RULES 3.10(2) AND 3.21 OF THE LISTING RULES
Board/Management Information
2023-10-25 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-10-16 English
GRANT OF WAIVER - EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-02 English
CHANGE OF DIRECTORS
Board/Management Information
2023-09-29 English
APPLICATION FOR EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-09-26 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-09-15 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-09-12 English
2023 Interim Report
Interim / Quarterly Report
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-04 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 AND CHANGE IN USE OF PROCEEDS
Interim / Quarterly Report
2023-08-24 English
PROFIT WARNING
Regulatory Filings
2023-08-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-09 English
VERY SUBSTANTIAL ACQUISITION - RENEWAL OF THE MINING PERMIT OF THE YIDUOYAN PROJECT AND THE TRANSFER AGREEMENT
M&A Activity
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-01 English
INSIDE INFORMATION - SUCCESSFUL RENEWAL OF THE MINING PERMIT
Regulatory Filings
2023-07-18 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-03 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-06-27 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023&#x3b; (2) RETIREMENT OF DIRECTOR&#x3b; (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES&#x3b; (4) NON-COMPLIANCE WITH RULES 3.10(2)
Declaration of Voting Results & Voting Rights Announcements
2023-06-27 English
RETIREMENT OF DIRECTOR AND SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 10 MAY 2023
Board/Management Information
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2023-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-10 English
PROPOSALS FOR GENERAL MANDATE TO ISSUE AND REPURCHASE OF SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED ADOPTION OF THE AMENDED ARTICLES AND NOTICE OF ANNUAL GENERAL M
AGM Information
2023-05-10 English
PROXY FORM
AGM Information
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-02 English
2022 Environmental, Social & Governance Report
Regulatory Filings
2023-04-26 English
Annual Report 2022
Regulatory Filings
2023-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
PROFIT WARNING
Earnings Release
2023-03-23 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-03 English