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Year archive

Future World Holdings Limited — 2019 filings

All 72 regulatory filings released by Future World Holdings Limited (572) in 2019, sourced directly from the official regulator.

72 Filings
2019 Period
2019 filings (72)
Filing Released Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-12-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-11-21 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-01 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-11-01 English
DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES
Capital/Financing Update
2019-10-30 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-10-23 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2019-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-09-26 English
NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - NOTICE OF PUBLICATION OF 2019 INTERIM REPORT
Report Publication Announcement
2019-09-26 English
Interim Report 2019
Interim / Quarterly Report
2019-09-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-09 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH POWER INTERNATIONAL HOLDINGS LIMITED
M&A Activity
2019-07-31 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2019-07-24 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-09 English
FORM OF PROXY
AGM Information
2019-07-09 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
2019-07-09 English
2019 ANNUAL REPORT
Annual Report
2019-07-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change
2019-07-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH POWER INTERNATIONAL HOLDINGS LIMITED
Capital/Financing Update
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO GLOBAL STRATEGIC CO-OPERATION AGREEMENT WITH HIT ROBOT GROUP
Regulatory Filings
2019-06-24 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-06-19 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-19 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-17 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE OF INTELLIGENT ROBOTICS BUSINESS
Regulatory Filings
2019-06-14 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-06-06 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE DEVELOPMENT IN INTELLIGENT ROBOTICS BUSINESS
Regulatory Filings
2019-05-31 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM
Report Publication Announcement
2019-05-14 English
NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM
Report Publication Announcement
2019-05-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-14 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 17 JUNE 2019 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
AGM Information
2019-05-14 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETIN
AGM Information
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-02 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT
Report Publication Announcement
2019-04-25 English
NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - NOTICE OF PUBLICATION OF 2018 ANNUAL REPORT
Report Publication Announcement
2019-04-25 English
Annual Report 2018
Regulatory Filings
2019-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
GRANT OF SHARE OPTIONS
Director's Dealing
2019-03-26 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-03-21 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-03-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-13 English
(1) APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) REDESIGNATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-03-13 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-02-27 English
PROFIT WARNING
Regulatory Filings
2019-02-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English