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Year archive

Future World Holdings Limited — 2018 filings

All 90 regulatory filings released by Future World Holdings Limited (572) in 2018, sourced directly from the official regulator.

90 Filings
2018 Period
2018 filings (90)
Filing Released Lang
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
Remuneration Information
2018-12-28 English
TERMS OF REFERENCE FOR NOMINATION COMMITTEE
Governance Information
2018-12-28 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Governance Information
2018-12-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-12-24 English
ANNOUNCEMENT RESIGNATION OF DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2018-12-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-11-29 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-10-31 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2018-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Capital/Financing Update
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM)-NOTICE OF PUBLICATION OF 2018 INTERIM REPORT
Report Publication Announcement
2018-09-26 English
NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM)-NOTICE OF PUBLICATION OF 2018 INTERIM REPORT
Report Publication Announcement
2018-09-26 English
Interim Report 2018
Interim / Quarterly Report
2018-09-26 English
DISCLOSEABLE AND CONNECTED TRANSACTION FURTHER ACQUISITION OF ADDITIONAL 18% EQUITY INTEREST IN BALENO HOLDINGS LIMITED
Capital/Financing Update
2018-09-20 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF ADDITIONAL 18% EQUITY INTEREST IN BALENO HOLDINGS LIMITED
Capital/Financing Update
2018-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Capital/Financing Update
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-28 English
PROFIT WARNING
Regulatory Filings
2018-08-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-13 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-08-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-09 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
INSIDE INFORMATION ADOPTION AND INDICATION OF HKFRS 9 ON EQUITY INVESTMENTS
Regulatory Filings
2018-07-26 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2018-07-13 English
REPLY FORM
Regulatory Filings
2018-07-13 English
LETTER TO SHAREHOLDERS-ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-07-13 English
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-07-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-07-13 English
Form of proxy for use at the extraordinary general meeting to be held on Monday, 6 August 2018 at 11:00 a.m. (or at any adjourned meeting thereof)
Regulatory Filings
2018-07-13 English
(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENT AND LOAN TRANSACTION&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-10 English
FORM OF PROXY
AGM Information
2018-07-10 English
PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-10 English
2018 ANNUAL REPORT
Annual Report
2018-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Regulatory Filings
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Major Shareholding Notification
2018-07-03 English
FURTHER ANNOUNCEMENT DISCLOSEABLE AND NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENT
Regulatory Filings
2018-06-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-06-29 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-15 English
CONNECTED TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE FOR DISTRIBUTION OF A FILM
Capital/Financing Update
2018-06-12 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-06-06 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Share Issue/Capital Change
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-31 English
ANNOUNCEMENT - UPDATE ON TAX AFFAIRS
Regulatory Filings
2018-05-28 English
PROFIT WARNING
Regulatory Filings
2018-05-17 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
Form of proxy for use at the annual general meeting to be held on Thursday, 31 May 2018 at 11:00 a.m. (or at any adjourned meeting thereof)
AGM Information
2018-04-27 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION AND SHARE AWARD SCHEMES MANDATE LIMITS AND NOTICE
AGM Information
2018-04-27 English
Annual Report 2017
Annual Report
2018-04-27 English
ANNOUNCEMENT - UPDATE ON TAX AFFAIRS
Regulatory Filings
2018-04-26 English
Next Day Disclosure Return
Transaction in Own Shares
2018-04-25 English
(I) COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY&#x3b; AND (II) DISCLOSEABLE AND NON-EXEMPTED CONTINUING CONNECTED TRANSA
Capital/Financing Update
2018-04-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Major Shareholding Notification
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-28 English
UPDATE ON POSITIVE PROFIT ALERT
Capital/Financing Update
2018-03-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-19 English
Form of proxy for use at the extraordinary general meeting to be held on 13 April 2018 at 11:00 a.m. (or at any adjourned meeting thereof)
Proxy Solicitation & Information Statement
2018-03-19 English
(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY&#x3b; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE&#x3b; AND (3) NOTICE OF E
Proxy Solicitation & Information Statement
2018-03-19 English
EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2018-03-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-14 English
(1) APPOINTMENT OF DIRECTOR&#x3b; (2) RESIGNATION OF DIRECTOR&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-03-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Share Issue/Capital Change
2018-03-01 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-02-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-02-09 English
CHANGE OF USE OF PROCEEDS FROM PLACING OF NEW SHARES
Capital/Financing Update
2018-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-01 English
POSITIVE PROFIT ALERT
Earnings Release
2018-01-29 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-01-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Share Issue/Capital Change
2018-01-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English