Announcements & Notices
Fujikon Industrial Holdings Limited(Incorporated in Bermuda with limited liability)HKEX Stock Code: 927
Announcements & Notices
EN / ä¸æ–‡
2024
2023
2022
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 INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF) |
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF) |
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DATE OF BOARD MEETING (in PDF) |
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PROFIT WARNING (in PDF) |
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CONNECTED TRANSACTIONS (in PDF) |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 AUGUST 2022 (in PDF) |
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NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
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PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY (in PDF) |
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FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022 (in PDF) |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 (in PDF) |
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CHANGE OF DATE OF BOARD MEETING (in PDF) |
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DATE OF BOARD MEETING (in PDF) |
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UPDATE ON PROFIT WARNING (in PDF) |
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CLARIFICATION ANNOUNCEMENT (in PDF) |
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PROFIT WARNING (in PDF) |
2021
2020
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 (in PDF) |
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VOLUNTARY ANNOUNCEMENT UPDATE ON PROFIT WARNING (in PDF) |
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DATE OF BOARD MEETING (in PDF) |
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PROFIT WARNING (in PDF) |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2020 (in PDF) |
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NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 (in PDF) |
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DATE OF BOARD MEETING (in PDF) |
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VOLUNTARY ANNOUNCEMENT (in PDF) |
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CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA (in PDF) |
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CHANGE OF COMPANY SECRETARY (in PDF) |
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TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF) |
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TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF) |
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PROFIT WARNING (in PDF) |
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VOLUNTARY ANNOUNCEMENT (in PDF) |
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VOLUNTARY ANNOUNCEMENT (in PDF) |
2019
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 (in PDF) |
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DATE OF BOARD MEETING (in PDF) |
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VOLUNTARY ANNOUNCEMENT (in PDF) |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JULY 2019 (in PDF) |
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CHANGE OF (1) REGISTERED OFFICE ADDRESS; AND (2) BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE ADDRESS (in PDF) |
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NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 (in PDF) |
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DATE OF BOARD MEETING (in PDF) |
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VOLUNTARY ANNOUNCEMENT UPDATE ON PROFIT ALERT (in PDF) |
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UPDATE ANNOUNCEMENT INSIDE INFORMATION (in PDF) |
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NOMINATION POLICY (in PDF) |
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TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF) |
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TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF) |
2018
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INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (in PDF) |
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DATE OF BOARD MEETING (in PDF) |
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POSITIVE PROFIT ALERT (in PDF) |
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2018 (in PDF) |
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NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
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ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 (in PDF) |
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DATE OF BOARD MEETING (in PDF) |
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VOLUNTARY ANNOUNCEMENT – UPDATE ON PROFIT ALERT (in PDF) |
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INSIDE INFORMATION (in PDF) |