Year archive

Phancy Group Co., Ltd. — 2025 filings

All 67 regulatory filings released by Phancy Group Co., Ltd. (6682) in 2025, sourced directly from the official regulator.

67 Filings

2025 Period

2025 filings (67)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-12-19	English
Articles of Association Governance Information	2025-12-19	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, DECEMBER 19, 2025; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE D Declaration of Voting Results & Voting Rights Announcements	2025-12-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Regulatory Filings	2025-12-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-03	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, DECEMBER 19, 2025 Proxy Solicitation & Information Statement	2025-12-03	English
CHANGE OF REGISTERED ADDRESS Regulatory Filings	2025-12-03	English
(1) PROPOSED CHANGE OF THE ENGLISH NAME OF THE COMPANY (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF EXTRAORDI Proxy Solicitation & Information Statement	2025-12-03	English
(1) PROPOSED CHANGE OF THE ENGLISH NAME OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) BOOK CLOSURE PERIOD Regulatory Filings	2025-12-01	English
GRANT OF SHARE OPTIONS UNDER SHARE OPTION SCHEME Regulatory Filings	2025-11-25	English
ACCEPTANCE BY THE CSRC OF APPLICATION FOR THE COMPANY'S H SHARE FULL CIRCULATION PLAN Share Issue/Capital Change	2025-11-24	English
BUSINESS PERFORMANCE FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2025 Interim / Quarterly Report 9M 2025	2025-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 Regulatory Filings	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 Regulatory Filings	2025-10-02	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 Share Issue/Capital Change	2025-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-21	English
Next Day Disclosure Return Transaction in Own Shares	2025-08-14	English
COMPLETION OF ISSUE OF H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-08-14	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 Share Issue/Capital Change	2025-08-06	English
EXPECTED REDUCTION IN LOSS Earnings Release H1 2025	2025-08-05	English
VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE M&A Activity	2025-08-04	English
VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE M&A Activity	2025-07-28	English
ISSUE OF H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 Share Issue/Capital Change	2025-07-07	English
TERMS OF REFERENCE AND RULES OF PROCEDURES OF THE REMUNERATION COMMITTEE UNDER THE BOARD Governance Information	2025-06-26	English
TERMS OF REFERENCE AND RULES OF PROCEDURES OF THE AUDIT COMMITTEE UNDER THE BOARD Governance Information	2025-06-26	English
Articles of Association Governance Information	2025-06-26	English
TERMS OF REFERENCE AND RULES OF PROCEDURES OF THE NOMINATION COMMITTEE UNDER THE BOARD Governance Information	2025-06-26	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, JUNE 26, 2025; (2) ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; Declaration of Voting Results & Voting Rights Announcements	2025-06-26	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-06-26	English
ANNOUNCEMENT ON ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR Board/Management Information	2025-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 Share Issue/Capital Change	2025-06-05	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 26, 2025 Proxy Solicitation & Information Statement	2025-05-27	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-27	English
CIRCULAR OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-27	English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2025-05-27	English
PROPOSED CHANGE OF AUDITOR Regulatory Filings	2025-05-27	English
CHANGE OF REGISTERED ADDRESS Regulatory Filings	2025-05-27	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' MEETINGS AND THE RULES OF PROCEDURES FOR THE BOA Report Publication Announcement	2025-05-27	English
BUSINESS PERFORMANCE FOR THE FIRST QUARTER ENDED MARCH 31, 2025 Earnings Release Q1 2025	2025-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 Regulatory Filings	2025-05-08	English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2025-04-25	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-25	English
Next Day Disclosure Return Transaction in Own Shares	2025-04-17	English
Next Day Disclosure Return Transaction in Own Shares	2025-04-16	English
Next Day Disclosure Return Transaction in Own Shares	2025-04-15	English
Next Day Disclosure Return Transaction in Own Shares	2025-04-14	English
Next Day Disclosure Return Transaction in Own Shares	2025-04-11	English
Next Day Disclosure Return Transaction in Own Shares	2025-04-10	English
Next Day Disclosure Return Transaction in Own Shares	2025-04-09	English
VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE Transaction in Own Shares	2025-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 Share Issue/Capital Change	2025-04-07	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-03-31	English
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-03-31	English
TERMS OF REFERENCE AND RULES OF PROCEDURES OF THE NOMINATION COMMITTEE UNDER THE BOARD Governance Information	2025-03-31	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024 Earnings Release FY 2024	2025-03-31	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 Regulatory Filings	2025-03-06	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-02-13	English
Next Day Disclosure Return Share Issue/Capital Change	2025-02-13	English
PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 Regulatory Filings	2025-02-06	English
CHANGE OF JOINT COMPANY SECRETARY Board/Management Information	2025-01-21	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 Regulatory Filings	2025-01-07	English