Home  |  Sitemap  |  繁體  |  简体
Corporate Information
Financial Highlights
Financial Reports
Announcement & Circulars
Shareholders Communication
Email Alert
By Year :   2020  |   2019  |   2018  |   2017  |   2016  |   2015  |   2014  |   2013  |   2012  |   2011  |   2010  |   2009  |   2008  |   2007  |   2006  |   2005  |
28 Jul 2020 FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 27 AUGUST 2020 AT 11:30 A.M. (OR ANY ADJOURNMENT THEREOF)
28 Jul 2020 Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
28 Jul 2020 Circulars - (1) MAJOR TRANSACTION - SUPPLEMENTAL LOAN AGREEMENT RELATING TO THE EXTENSION OF REPAYMENT DATE OF LOAN; (2) CONNECTED TRANSACTION - PROPOSED EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE BONDS; (3) PROPOSED GRANT OF SPECIFIC MANDATE; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
23 Jul 2020 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
23 Jul 2020 Circulars - PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
23 Jul 2020 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
21 Jul 2020 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR TRANSACTION IN RELATION TO THE SUPPLEMENTAL LOAN AGREEMENT RELATING TO THE EXTENSION OF REPAYMENT DATE OF LOAN
10 Jul 2020 Announcements and Notices - VOLUNTARY ANNOUNCEMENT - REPAYMENT OF CONVERTIBLE BONDS
08 Jul 2020 Announcements and Notices - (1) CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF THE CONVERTIBLE BONDS; AND (2) PROPOSED GRANT OF SPECIFIC MANDATE
07 Jul 2020 Announcements and Notices - FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR TRANSACTION IN RELATION TO THE SUPPLEMENTAL LOAN AGREEMENT RELATING TO THE EXTENSION OF REPAYMENT DATE OF LOAN
07 Jul 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
29 Jun 2020 Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
12 Jun 2020 Announcements and Notices - DATE OF BOARD MEETING
11 Jun 2020 Announcements and Notices - PROFIT WARNING
03 Jun 2020 Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR TRANSACTION IN RELATION TO THE SUPPLEMENTAL LOAN AGREEMENT RELATING TO THE EXTENSION OF REPAYMENT DATE OF LOAN
03 Jun 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
15 May 2020 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT - MAJOR TRANSACTION - SUPPLEMENTAL LOAN AGREEMENT RELATING TO THE EXTENSION OF REPAYMENT DATE OF LOAN
13 May 2020 Announcements and Notices - MAJOR TRANSACTION - SUPPLEMENTAL LOAN AGREEMENT RELATING TO THE EXTENSION OF REPAYMENT DATE OF LOAN
05 May 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
24 Apr 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24 Apr 2020 Announcements and Notices - (1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE; AND (3) APPOINTMENT OF EXECUTIVE DIRECTOR
20 Apr 2020 Announcements and Notices - FRAUDULENT PLATFORMS
17 Apr 2020 [Declaration] Regarding fraudulent mobile phone applications, websites and WeChat groups insinuating China Fortune Financial Group Limited and/or Fortune Securities (HK) Limited
14 Apr 2020 Announcements and Notices - REPAYMENT ARRANGEMENT FOR AMOUNTS DUE UNDER CONVERTIBLE BONDS
03 Apr 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
30 Mar 2020 Announcements and Notices - VOLUNTARY ANNOUNCEMENT - REDEMPTION OF CONVERTIBLE BONDS AT MATURITY
19 Mar 2020 Announcements and Notices - DISCLOSEABLE TRANSACTION - ACQUISITION OF NOTES
10 Mar 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
10 Mar 2020 Announcements and Notices - (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND (2) CHANGE IN THE COMPOSITION OF THE AUDIT COMMITTEE
03 Mar 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
03 Feb 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
02 Jan 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
© 2020 China Fortune Financial Group Limited. All rights reserved. | Disclaimer | Sitemap Powered by EQS TodayIR