F8
企業(控股)集團有限公司
Enterprises (Holdings) Group Limited


Investor Relations


Display records 1 to 28 (Total records found: 28)
Release TimeCodeStock NameDocument
01/09/2017
17:56
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2017 (362KB, PDF)
14/08/2017
12:19
08347 F8 ENT Financial Statements/ESG Information - [Quarterly Report]
2017 First Quarterly Report (5715KB, PDF)
11/08/2017
07:01
08347 F8 ENT Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 (353KB, PDF)
08/08/2017
20:22
08347 F8 ENT Announcements and Notices - [Results of AGM]
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2017 (51KB, PDF)
03/08/2017
15:05
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2017 (390KB, PDF)
01/08/2017
17:43
08347 F8 ENT Company Information Sheet (GEM)
Company Information Sheet (as of 1 Aug 2017) (442KB, PDF)
31/07/2017
17:56
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (110KB, PDF)
31/07/2017
17:49
08347 F8 ENT Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...More]
Change of Head office & Principal place of Business (106KB, PDF)
03/07/2017
17:17
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2017 (390KB, PDF)
30/06/2017
07:01
08347 F8 ENT Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof) (57KB, PDF)
30/06/2017
06:59
08347 F8 ENT Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (65KB, PDF)
30/06/2017
06:58
08347 F8 ENT Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING (120KB, PDF)
30/06/2017
06:54
08347 F8 ENT Financial Statements/ESG Information - [Annual Report]
Annual Report 2017 (4445KB, PDF)
23/06/2017
22:47
08347 F8 ENT Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 (566KB, PDF)
13/06/2017
20:08
08347 F8 ENT Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (40KB, PDF)
05/06/2017
17:49
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (390KB, PDF)
05/05/2017
17:08
08347 F8 ENT Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (379KB, PDF)
11/04/2017
06:54
08347 F8 ENT Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (185KB, PDF)
11/04/2017
06:51
08347 F8 ENT Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (313KB, PDF)
11/04/2017
06:48
08347 F8 ENT Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (314KB, PDF)
11/04/2017
06:46
08347 F8 ENT Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (323KB, PDF)
11/04/2017
06:42
08347 F8 ENT Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (233KB, PDF)
11/04/2017
06:39
08347 F8 ENT Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (693KB, PDF)
11/04/2017
06:35
08347 F8 ENT Announcements and Notices - [Allotment Results]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER (Multi-Files)
29/03/2017
06:29
08347 F8 ENT Listing Documents - [Offer for Subscription]
Yellow Application Form (5408KB, PDF)
29/03/2017
06:27
08347 F8 ENT Listing Documents - [Offer for Subscription]
White Application Form (4780KB, PDF)
29/03/2017
06:25
08347 F8 ENT Listing Documents - [Offer for Subscription]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER (3291KB, PDF)
29/03/2017
06:12
08347 F8 ENT Announcements and Notices - [Formal Notice]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER (112KB, PDF)
    


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