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Corporate Governance
 
 
2023/11/10
APPOINTMENT OF INTERNAL CONTROL ADVISER AND APPOINTMENT OF COMPLIANCE ADVISER
2023/11/01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
2023/10/31
Exchange's Disciplinary Action against China Fortune Holdings Limited (Stock Code: 110) and eight Directors
2023/10/18
SUPPLEMENTAL ANNOUNCEMENT TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2023/10/03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
2023/09/29
FURTHER DELAY IN DESPATCH OF CIRCULAR
2023/09/19
Interim Report 2023
2023/09/04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023/08/28
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023/08/10
DATE OF BOARD MEETING
2023/08/02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023/07/21
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023/07/21
APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR
2023/07/05
CLARIFICATION ANNOUNCEMENT
2023/07/04
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
2023/07/04
Next Day Disclosure Return
2023/07/04
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023/06/30
FURTHER DELAY IN DESPATCH OF CIRCULAR
2023/06/05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
2023/05/23
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2023
2023/05/23
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND BYE-LAWS
2023/05/02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
2023/04/26
Annual Report 2022
2023/04/26
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
2023/04/26
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY
2023/04/26
NOTICE OF ANNUAL GENERAL MEETING
2023/04/20
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS
2023/04/03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
2023/03/31
FURTHER DELAY IN DESPATCH OF CIRCULAR
2023/03/30
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2023/03/27
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2023/03/27
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023/03/21
NOTICE OF BOARD MEETING
2023/03/16
PROFIT WARNING
2023/03/01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
2023/02/01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
2023/01/03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
 
 
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