Announcements & Circulars|富景农业|Fujing Holdings Co., Limited|-Fujing Holding Co., Limited

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Announcements & Circulars


	Fujing Holdings Co., Limited (02497)


	1.Listing Documents - [Offer for Subscription]
	2.Announcements and Notices - [Formal Notice]
	3.Terms of Reference — Remuneration Committee
	4.AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
	5.Terms of Reference — Nomination Committee
	6.Terms of Reference – Audit Committee
	7.LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
	8.ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
	9.FINANCIAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
	10.e_FF301_Fujing_MONTHLY_RETURN_EQUITY_31 Mar 2024
	11.END OF STABILISATION PERIOD, NO STABILISING ACTION AND LAPSE OF THE OVER-ALLOTMENT OPTION
	12.ANNUAL REPORT 2023
	13.FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
	14.Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
	15. (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
	16. NOTICE OF ANNUAL GENERAL MEETING
	17.FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON FRIDAY, 28 JUNE 2024
	18. Date of Board Meeting
	19.PROFIT WARNING
	20.ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
	21.RESIGNATION OF EXECUTIVE DIRECTOR
	22.LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
	23.CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN CAYMAN ISLANDS

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Address：Head Office and Principal Place of Business in China: South Huanhubei Road South, Nanbu Village, Rizhuang Town, Laixi City, Qingdao, Shandong Province, China

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