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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
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86-4008112298
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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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