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Year archive

Future World Holdings Limited — 2022 filings

All 134 regulatory filings released by Future World Holdings Limited (572) in 2022, sourced directly from the official regulator.

134 Filings
2022 Period
2022 filings (134)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION
Regulatory Filings
2022-12-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-12-09 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-12-09 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROVISION OF LOAN
Capital/Financing Update
2022-12-06 English
Interim Report 2022
Regulatory Filings
2022-12-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2022-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2022
Regulatory Filings
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
CHANGE IN BOARD LOT SIZE
Regulatory Filings
2022-11-29 English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
Remuneration Information
2022-11-24 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-11-18 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2022-11-15 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2022-11-10 English
Interim Dividend for the six months ended 30 September 2022
Notice of Dividend Amount
2022-11-09 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2022-10-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-10-28 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF BONDS
Capital/Financing Update
2022-10-26 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2022-10-21 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2022-10-20 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2022-10-19 English
DISCLOSEABLE TRANSACTION: PROVISION OF LOAN
Capital/Financing Update
2022-10-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-10-10 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, AND NOMINATION COMMITTEE
Board/Management Information
2022-10-10 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-10-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-09-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-09-29 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF 2022 INTERIM REPORT
Report Publication Announcement
2022-09-26 English
NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - NOTICE OF PUBLICATION OF 2022 INTERIM REPORT
Report Publication Announcement
2022-09-26 English
Interim Report 2022
Interim / Quarterly Report
2022-09-26 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-09-22 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2022-09-13 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2022-09-09 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2022-08-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 AUGUST 2022 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2022-08-31 English
Notification Letter to Shareholders - Notification of publication of Environmental, Social and Governance Report 2022
Report Publication Announcement
2022-08-30 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2022-08-30 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
Final Dividend for the year ended 31 March 2022 (Revised)
Notice of Dividend Amount
2022-08-25 English
BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022
AGM Information
2022-08-24 English
PROFIT WARNING
Regulatory Filings
2022-08-22 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2022-08-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-19 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2022-08-19 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 July 2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2022
AGM Information
2022-07-18 English
PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-18 English
PROPOSED ADOPTION OF THE NEW BYE-LAWS OF THE COMPANY
Regulatory Filings
2022-07-18 English
2022 ANNUAL REPORT
Annual Report
2022-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-30 English
(I) CHANGE OF DIRECTORS&#x3b; AND (II) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-29 English
(I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2022&#x3b; (II) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (III) UPDATES ON NON-COMPLIANCE WITH THE LISTING RULES
Declaration of Voting Results & Voting Rights Announcements
2022-06-29 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-06-17 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION
Regulatory Filings
2022-06-17 English
Final Dividend for the year ended 31 March 2022
Notice of Dividend Amount
2022-06-17 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report
2022-06-17 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2022-06-09 English
PROFIT WARNING
Regulatory Filings
2022-06-08 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-06-07 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM
Report Publication Announcement
2022-06-07 English
NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM
Report Publication Announcement
2022-06-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-07 English
Form of proxy for use at the annual general meeting to be held on Wednesday, 29 June 2022 at 11:00 a.m. (or at any adjourned meeting thereof)
AGM Information
2022-06-07 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS, RE-APPO
AGM Information
2022-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Share Issue/Capital Change
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-31 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND THE VICE CHAIRMAN OF THE COMPANY
Board/Management Information
2022-05-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-05-20 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2022-05-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-05 English
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE UNSUBSCRIBED ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO
Capital/Financing Update
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-04-29 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF 2021 ANNUAL REPORT
Report Publication Announcement
2022-04-29 English
NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - NOTICE OF PUBLICATION OF 2021 ANNUAL REPORT
Report Publication Announcement
2022-04-29 English
Annual Report 2021
Annual Report
2022-04-29 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2022-04-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-04-22 English
Document on Display
Regulatory Filings
2022-04-11 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF PROSPECTUS OF RIGHT ISSUE
Report Publication Announcement
2022-04-11 English
NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - NOTICE OF PUBLICATION OF PROSPECTUS OF RIGHT ISSUE
Report Publication Announcement
2022-04-11 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2022-04-11 English
RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS
Capital/Financing Update
2022-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Audit Report / Information
2022-03-30 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-30 English
UPDATE ON PROFIT WARNING
Regulatory Filings
2022-03-23 English
REVISED EXPECTED TIMETABLE IN RELATION TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS
Capital/Financing Update
2022-03-18 English
REVISED EXPECTED TIMETABLE IN RELATION TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS
Capital/Financing Update
2022-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-11 English
PROFIT WARNING
Regulatory Filings
2022-03-10 English
REVISED EXPECTED TIMETABLE IN RELATION TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS
Capital/Financing Update
2022-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-02-23 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 FEBRUARY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-02-21 English
SUPPLEMENTAL ANNOUNCEMENT SPECIAL ARRANGEMENT TO THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 FEBRUARY 2022
Regulatory Filings
2022-02-17 English
SPECIAL ARRANGEMENT TO THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 FEBRUARY 2022
Regulatory Filings
2022-02-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-31 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-01-31 English
REVISED EXPECTED TIMETABLE IN RELATION TO (1) SHARE CONSOLIDATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD D
Capital/Financing Update
2022-01-31 English
Document on Display
Regulatory Filings
2022-01-31 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF CIRCULAR OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2022-01-31 English
NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2022-01-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-01-31 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 21 FEBRUARY 2022 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2022-01-31 English
(1) SHARE CONSOLIDATION AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS
Proxy Solicitation & Information Statement
2022-01-31 English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTION - TENANCY AGREEMENTS
Regulatory Filings
2022-01-28 English
CONTINUING CONNECTED TRANSACTIONS - TENANCY AGREEMENTS
Regulatory Filings
2022-01-26 English
REVISED EXPECTED TIMETABLE IN RELATION TO (1) SHARE CONSOLIDATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD D
Capital/Financing Update
2022-01-14 English
DISCLOSEABLE TRANSACTION: DISPOSAL OF EQUITY INTERESTS IN A PRC SUBSIDIARY
Capital/Financing Update
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English