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Year archive

Future World Holdings Limited — 2023 filings

All 121 regulatory filings released by Future World Holdings Limited (572) in 2023, sourced directly from the official regulator.

121 Filings
2023 Period
2023 filings (121)
Filing Released Lang
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN TARGET COMPANIES
M&A Activity
2023-12-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGES IN THE COMPOSITION OF BOARD COMMITTEES&#x3b; AND RE-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2023-12-22 English
RETIREMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER&#x3b; CHANGES IN THE COMPOSITION OF BOARD COMMITTEES&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-12-15 English
Interim Report 2023
Interim / Quarterly Report
2023-12-14 English
MAJOR TRANSACTION - THIRD SUPPLEMENTAL AGREEMENT AND COMPLETION OF ACQUISITION
M&A Activity
2023-12-12 English
CHANGE OF REGISTERED OFFICE ADDRESS
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2023
Regulatory Filings
2023-12-01 English
Interim Dividend for the six months ended 30 September 2023 (Updated)
Notice of Dividend Amount
2023-12-01 English
MAJOR TRANSACTION - THIRD SUPPLEMENTAL AGREEMENT AND COMPLETION OF ACQUISITION
M&A Activity
2023-12-01 English
MAJOR TRANSACTION - THIRD SUPPLEMENTAL AGREEMENT AND COMPLETION OF ACQUISITION
Capital/Financing Update
2023-11-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-29 English
Interim Dividend for the six months ended 30 September 2023
Notice of Dividend Amount
2023-11-29 English
Documents on Display - Major Transaction
Regulatory Filings
2023-11-23 English
Major Transaction
Proxy Solicitation & Information Statement
2023-11-23 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2023-11-21 English
VOLUNTARY ANNOUNCEMENT FURTHER INSIDE INFORMATION RELATING TO THE ACCIDENT
Regulatory Filings
2023-11-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-11-16 English
PROFIT WARNING
Regulatory Filings
2023-11-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-10 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVE RESIGNATION OF I
Board/Management Information
2023-11-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-11-09 English
RE-DESIGNATION OF DIRECTOR&#x3b; CHANGES IN THE COMPOSITION OF BOARD COMMITTEES&#x3b; AND NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 October 2023
Regulatory Filings
2023-11-02 English
FURTHER EXTENSION OF LONG STOP DATE
Capital/Financing Update
2023-10-31 English
(Revised) Next Day Disclosure Return
Share Issue/Capital Change
2023-10-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-10-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-10-13 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 September 2023
Regulatory Filings
2023-10-04 English
EXTENSION OF LONG STOP DATE
Capital/Financing Update
2023-09-28 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF 2023 INTERIM REPORT
Report Publication Announcement
2023-09-27 English
NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - NOTICE OF PUBLICATION OF 2023 INTERIM REPORT
Report Publication Announcement
2023-09-27 English
INTERIM REPORT 2023
Interim / Quarterly Report
2023-09-27 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF PROSPECTUS OF RIGHTS ISSUE
Report Publication Announcement
2023-09-18 English
Document on Display
Regulatory Filings
2023-09-18 English
EXCESS APPLICATION FORM
Capital/Financing Update
2023-09-18 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2023-09-18 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 August 2023
Regulatory Filings
2023-09-04 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 29 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-29 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-28 English
DISCLOSEABLE TRANSACTION: DISPOSAL OF 51% EQUITY INTERESTS OF A PRC SUBSIDIARY
Capital/Financing Update
2023-08-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-24 English
PROFIT WARNING
Regulatory Filings
2023-08-23 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-11 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF CIRCULAR OF EXTRAORDINARY GENERAL MEETING
Report Publication Announcement
2023-08-10 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
2023-08-10 English
Document on Display
Regulatory Filings
2023-08-10 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 29 AUGUST 2023 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2023-08-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-08-10 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2023-08-10 English
AGREEMENT RELATING TO THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE ASSIGNMENT OF SHAREHOLDER'S LOAN OWING BY FASHION TIME VIET NAM LIMITED
M&A Activity
2023-08-06 English
REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 July 2023
Major Shareholding Notification
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-18 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 24 AUGUST 2023
AGM Information
2023-07-18 English
PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-18 English
Notification Letter to Shareholders - Notification of publication of Environmental, Social and Governance Report 2023
Report Publication Announcement
2023-07-18 English
Environmental, Social and Governance Report 2023
Regulatory Filings
2023-07-18 English
2023 ANNUAL REPORT
Annual Report
2023-07-18 English
REVISED EXPECTED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2023
Regulatory Filings
2023-07-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-03 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-20 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS AND (2) WITHDRAWAL OF RESOLUTIONS 2(F) AND 2(G) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2023
Board/Management Information
2023-06-20 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-06-16 English
Final Dividend for the year ended 31 March 2023
Notice of Dividend Amount
2023-06-16 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-16 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-06-13 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-05-31 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) WITHDRAWAL OF RESOLUTION 2(C) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2023
Board/Management Information
2023-05-31 English
PROFIT WARNING
Regulatory Filings
2023-05-30 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2023-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2023
Regulatory Filings
2023-05-03 English
VOLUNTARY ANNOUNCEMENT FURTHER INSIDE INFORMATION RELATING TO THE ACCIDENT
Regulatory Filings
2023-05-02 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2023-04-28 English
NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT
Report Publication Announcement
2023-04-28 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT
Report Publication Announcement
2023-04-28 English
Form of proxy for use at the annual general meeting to be held on Friday, 30 June 2023 at 11:00 a.m. (or at any adjourned meeting thereof)
AGM Information
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOC
AGM Information
2023-04-28 English
Annual Report 2022
Annual Report
2023-04-28 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2023-04-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2023
Regulatory Filings
2023-04-04 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-03-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-03-21 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-03-21 English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-03-08 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-08 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF BONDS
Capital/Financing Update
2023-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 February 2023
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-02-28 English
CHANGE IN USE OF NET PROCEEDS FROM THE RIGHTS ISSUE
Regulatory Filings
2023-02-24 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2023-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 January 2023
Regulatory Filings
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES
Capital/Financing Update
2023-01-12 English
DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES
Capital/Financing Update
2023-01-10 English
DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES
Capital/Financing Update
2023-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English