Year archive

Phancy Group Co., Ltd. — 2024 filings

All 66 regulatory filings released by Phancy Group Co., Ltd. (6682) in 2024, sourced directly from the official regulator.

66 Filings

2024 Period

2024 filings (66)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 Share Issue/Capital Change	2024-12-05	English
GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME Regulatory Filings	2024-11-19	English
BUSINESS PROGRESS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2024 Regulatory Filings	2024-11-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 Regulatory Filings	2024-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 Regulatory Filings	2024-10-07	English
VOLUNTARY ANNOUNCEMENT - VOLUNTARY LOCK-UP UNDERTAKING MADE BY CONTROLLING SHAREHOLDER Regulatory Filings	2024-09-27	English
Interim Report 2024 Regulatory Filings	2024-09-26	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, SEPTEMBER 19, 2024 Regulatory Filings	2024-09-19	English
CHANGE IN EXECUTIVE POSITION Regulatory Filings	2024-09-19	English
Next Day Disclosure Return Regulatory Filings	2024-09-13	English
ANNOUNCEMENT COMPLETION OF THE H SHARE FULL CIRCULATION Regulatory Filings	2024-09-12	English
UPDATE ANNOUNCEMENT ON THE CIRCULAR DATED AUGUST 30, 2024 Regulatory Filings	2024-09-12	English
Documents on Display Regulatory Filings	2024-09-09	English
ANNOUNCEMENT LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE FOR THE COMPANY'S H SHARE FULL CIRCULATION Regulatory Filings	2024-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 Regulatory Filings	2024-09-05	English
ANNOUNCEMENT COMPLETION OF FILING OF THE APPLICATION FOR THE COMPANY'S H SHARE FULL CIRCULATION WITH THE CSRC Regulatory Filings	2024-08-30	English
Documents on Display Regulatory Filings	2024-08-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-08-30	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, SEPTEMBER 19, 2024 Regulatory Filings	2024-08-30	English
(1) PROPOSED ADOPTION OF THE SHARE OPTION SCHEME (2) PROPOSED ADOPTION OF THE EQUITY INCENTIVE SCHEME (3) PROPOSED AUTHORIZATION TO THE BOARD OF DIRECTORS AND/OR THE SCHEME ADMINISTRATOR TO HANDL Regulatory Filings	2024-08-30	English
PROPOSED ADOPTION OF THE EQUITY INCENTIVE SCHEME AND PROPOSED ADOPTION OF THE SHARE OPTION SCHEME Regulatory Filings	2024-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Regulatory Filings	2024-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 Regulatory Filings	2024-08-06	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-02	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT Regulatory Filings	2024-07-21	English
Next Day Disclosure Return Regulatory Filings	2024-07-10	English
Next Day Disclosure Return Regulatory Filings	2024-07-09	English
Next Day Disclosure Return Regulatory Filings	2024-07-08	English
ACCEPTANCE BY THE CSRC OF APPLICATION FOR THE COMPANY'S H SHARE FULL CIRCULATION PLAN Regulatory Filings	2024-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 Regulatory Filings	2024-07-04	English
Next Day Disclosure Return Regulatory Filings	2024-07-03	English
Next Day Disclosure Return Regulatory Filings	2024-07-02	English
Next Day Disclosure Return Regulatory Filings	2024-06-28	English
Next Day Disclosure Return Regulatory Filings	2024-06-27	English
Next Day Disclosure Return Regulatory Filings	2024-06-26	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2024-06-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, JUNE 20, 2024 Regulatory Filings	2024-06-20	English
CHANGE OF EXECUTIVE POSITIONS Regulatory Filings	2024-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 Regulatory Filings	2024-06-04	English
BUSINESS PERFORMANCE FOR THE FIRST QUARTER ENDED MARCH 31, 2024 Regulatory Filings	2024-05-28	English
Next Day Disclosure Return Regulatory Filings	2024-05-23	English
Next Day Disclosure Return Regulatory Filings	2024-05-22	English
NOTICE OF THE ANNUAL GENERAL MEETING Regulatory Filings	2024-05-21	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 20, 2024 Regulatory Filings	2024-05-21	English
CIRCULAR OF THE ANNUAL GENERAL MEETING Regulatory Filings	2024-05-21	English
Next Day Disclosure Return Regulatory Filings	2024-05-21	English
Next Day Disclosure Return Regulatory Filings	2024-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 Regulatory Filings	2024-05-06	English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Regulatory Filings	2024-04-25	English
ANNUAL REPORT 2023 Regulatory Filings	2024-04-25	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, APRIL 17, 2024 Regulatory Filings	2024-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 Regulatory Filings	2024-04-05	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-03-26	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, APRIL 17, 2024 Regulatory Filings	2024-03-26	English
(1) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE H SHARES AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-03-26	English
New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders Regulatory Filings	2024-03-25	English
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders Regulatory Filings	2024-03-25	English
VOLUNTARY ANNOUNCEMENT INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE Regulatory Filings	2024-03-21	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 Regulatory Filings	2024-03-20	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 Regulatory Filings	2024-03-04	English
DISCLOSEABLE TRANSACTIONS - TRANSFER OF EQUITY INTEREST AND CAPITAL INCREASE IN THE TARGET COMPANY Regulatory Filings	2024-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 Regulatory Filings	2024-02-05	English
CHANGE OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES Regulatory Filings	2024-01-21	English
VOLUNTARY ANNOUNCEMENT CHANGE OF SENIOR MANAGEMENT Regulatory Filings	2024-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 Regulatory Filings	2024-01-05	English