Announcements & Notices

Fujikon Industrial Holdings Limited
(Incorporated in Bermuda with limited liability)
HKEX Stock Code: 927

Announcements & Notices

EN / 中文

 

Inside Information (in PDF)
Interim Dividend for the six months ended 30 September 2024 (in PDF)
Interim Results Announcement for the six months ended 30 September 2024 (in PDF)
Date of Board Meeting (in PDF)
Change of Branch Share Registrar and Transfer Office (in PDF)
Connected Transactions (in PDF)
Poll Results of the Annual General Meeting (in PDF)
(1) Discloseable transaction in relation to acquisition of deposit product; and (2) Non-compliance of Listing Rules (in PDF)
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 (in PDF)
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 (in PDF)
Annual Results Announcement For The Year Ended 31 March 2024 (in PDF)
Date of Board Meeting (in PDF)
List of Directors and their Role and Function (in PDF)
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBERS OF THE REMUNERATION COMMITTEE AND NOMINATION COMMITTEE; AND (2) COMPLIANCE WITH THE LISTING RULES (in PDF)
PROFIT WARNING (in PDF)
SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF FINANCIAL OFFICER (in PDF)
INSIDE INFORMATION (in PDF)

2021