futureworld – 未來世界金融控股有限公司 Future World Financial Holdings Limited

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Entries by futureworld

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

13/03/2019 in ANNOUNCEMENT /by futureworld

(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) REDESIGNATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER

13/03/2019 in ANNOUNCEMENT /by futureworld

DATE OF BOARD MEETING

08/03/2019 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

01/03/2019 in ANNOUNCEMENT /by futureworld

SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

27/02/2019 in ANNOUNCEMENT /by futureworld

PROFIT WARNING

17/02/2019 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

01/02/2019 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

02/01/2019 in ANNOUNCEMENT /by futureworld

TERMS OF REFERENCE FOR AUDIT COMMITTEE

28/12/2018 in ANNOUNCEMENT /by futureworld

TERMS OF REFERENCE FOR NOMINATION COMMITTEE

28/12/2018 in ANNOUNCEMENT /by futureworld

TERMS OF REFERENCE FOR REMUNERATION COMMITTEE

28/12/2018 in ANNOUNCEMENT /by futureworld

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

24/12/2018 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

03/12/2018 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

01/11/2018 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

02/10/2018 in ANNOUNCEMENT /by futureworld

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM)-NOTICE OF PUBLICATION OF 2018 INTERIM REPORT

26/09/2018 in ANNOUNCEMENT /by futureworld

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM)-NOTICE OF PUBLICATION OF 2018 INTERIM REPORT

26/09/2018 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

03/09/2018 in ANNOUNCEMENT /by futureworld

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

28/08/2018 in ANNOUNCEMENT /by futureworld

PROFIT WARNING

22/08/2018 in ANNOUNCEMENT /by futureworld

DATE OF BOARD MEETING

10/08/2018 in ANNOUNCEMENT /by futureworld

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 AUGUST 2018

06/08/2018 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

01/08/2018 in ANNOUNCEMENT /by futureworld

INSIDE INFORMATION-ADOPTION AND INDICATION OF HKFRS 9 ON EQUITY INVESTMENTS

26/07/2018 in ANNOUNCEMENT /by futureworld

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

13/07/2018 in ANNOUNCEMENT /by futureworld

REPLY FORM

13/07/2018 in ANNOUNCEMENT /by futureworld

LETTER TO SHAREHOLDERS–ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS

13/07/2018 in ANNOUNCEMENT /by futureworld

ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

13/07/2018 in ANNOUNCEMENT /by futureworld

NOTICE OF EXTRAORDINARY GENERAL MEETING

13/07/2018 in ANNOUNCEMENT /by futureworld

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 6 AUGUST 2018 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

13/07/2018 in ANNOUNCEMENT /by futureworld

(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENT AND LOAN TRANSACTION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING

13/07/2018 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

03/07/2018 in ANNOUNCEMENT /by futureworld

FURTHER ANNOUNCEMENT DISCLOSEABLE AND NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENT

29/06/2018 in ANNOUNCEMENT /by futureworld

FURTHER DELAY IN DESPATCH OF CIRCULAR

29/06/2018 in ANNOUNCEMENT /by futureworld

CONNECTED TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE FOR DISTRIBUTION OF A FILM

12/06/2018 in ANNOUNCEMENT /by futureworld

FURTHER DELAY IN DESPATCH OF CIRCULAR

06/06/2018 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

01/06/2018 in ANNOUNCEMENT /by futureworld

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2018

31/05/2018 in ANNOUNCEMENT /by futureworld

DELAY IN DESPATCH OF CIRCULAR

16/05/2018 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

02/05/2018 in ANNOUNCEMENT /by futureworld

NOTICE OF ANNUAL GENERAL MEETING

27/04/2018 in ANNOUNCEMENT /by futureworld

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 31 MAY 2018 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

27/04/2018 in ANNOUNCEMENT /by futureworld

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, REFRESHMENT OF SHARE OPTION AND SHARE AWARD SCHEMES MANDATE LIMITS AND NOTICE OF ANNUAL GENERAL MEETING

27/04/2018 in ANNOUNCEMENT /by futureworld

Next Day Disclosure Return

25/04/2018 in ANNOUNCEMENT /by futureworld

(I) COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND (II) DISCLOSEABLE AND NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENT AND LOAN TRANSACTION

25/04/2018 in ANNOUNCEMENT /by futureworld

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 APRIL 2018

13/04/2018 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

03/04/2018 in ANNOUNCEMENT /by futureworld

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

28/03/2018 in ANNOUNCEMENT /by futureworld

UPDATE ON POSITIVE PROFIT ALERT

21/03/2018 in ANNOUNCEMENT /by futureworld

NOTICE OF EXTRAORDINARY GENERAL MEETING

19/03/2018 in ANNOUNCEMENT /by futureworld

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 APRIL 2018 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

19/03/2018 in ANNOUNCEMENT /by futureworld

(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; (2) ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

19/03/2018 in ANNOUNCEMENT /by futureworld

EXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY

16/03/2018 in ANNOUNCEMENT /by futureworld

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

14/03/2018 in ANNOUNCEMENT /by futureworld

(1) APPOINTMENT OF DIRECTOR; (2) RESIGNATION OF DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES

14/03/2018 in ANNOUNCEMENT /by futureworld

DATE OF BOARD MEETING

13/03/2018 in ANNOUNCEMENT /by futureworld

FURTHER DELAY IN DESPATCH OF CIRCULAR

09/03/2018 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

01/03/2018 in ANNOUNCEMENT /by futureworld

FURTHER DELAY IN DESPATCH OF CIRCULAR

09/02/2018 in ANNOUNCEMENT /by futureworld

CHANGE OF USE OF PROCEEDS FROM PLACING OF NEW SHARES

06/02/2018 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

01/02/2018 in ANNOUNCEMENT /by futureworld

POSITIVE PROFIT ALERT

29/01/2018 in ANNOUNCEMENT /by futureworld

DELAY IN DESPATCH OF CIRCULAR

19/01/2018 in ANNOUNCEMENT /by futureworld

Next Day Disclosure Return

02/01/2018 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

02/01/2018 in ANNOUNCEMENT /by futureworld

MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND ISSUE OF SHARES UNDER SPECIFIC MANDATE

29/12/2017 in ANNOUNCEMENT /by futureworld

INSIDE INFORMATION AND UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS

18/12/2017 in ANNOUNCEMENT /by futureworld

PLACING OF NEW SHARES UNDER GENERAL MANDATE

11/12/2017 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

01/12/2017 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

01/11/2017 in ANNOUNCEMENT /by futureworld

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2017

31/10/2017 in ANNOUNCEMENT /by futureworld

SUPPLEMENTAL ANNOUNCEMENT

23/10/2017 in ANNOUNCEMENT /by futureworld

DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES

19/10/2017 in ANNOUNCEMENT /by futureworld

DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES

16/10/2017 in ANNOUNCEMENT /by futureworld

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

13/10/2017 in ANNOUNCEMENT /by futureworld

RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER

13/10/2017 in ANNOUNCEMENT /by futureworld

NOTICE OF EXTRAORDINARY GENERAL MEETING

12/10/2017 in ANNOUNCEMENT /by futureworld

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 31 OCTOBER 2017 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

12/10/2017 in ANNOUNCEMENT /by futureworld

REFRESHMENT OF CURRENT GENERAL MANDATE TO ISSUE SHARES, GRANT OF SHARE OPTIONS, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

12/10/2017 in ANNOUNCEMENT /by futureworld

CONNECTED TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE FOR INVESTMENT IN FILM

11/10/2017 in ANNOUNCEMENT /by futureworld

SUPPLEMENTAL ANNOUNCEMENT TO CONNECTED TRANSACTION

11/10/2017 in ANNOUNCEMENT /by futureworld

FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO GRANT OF SHARE OPTIONS

09/10/2017 in ANNOUNCEMENT /by futureworld

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

06/10/2017 in ANNOUNCEMENT /by futureworld

REDESIGNATION OF CHIEF EXECUTIVE OFFICER

06/10/2017 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

06/10/2017 in ANNOUNCEMENT /by futureworld

Next Day Disclosure Return

22/09/2017 in ANNOUNCEMENT /by futureworld

CONNECTED TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE FOR DISTRIBUTION OF A FILM

21/09/2017 in ANNOUNCEMENT /by futureworld

DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES

19/09/2017 in ANNOUNCEMENT /by futureworld

DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY

19/09/2017 in ANNOUNCEMENT /by futureworld

Next Day Disclosure Return

18/09/2017 in ANNOUNCEMENT /by futureworld

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

18/09/2017 in ANNOUNCEMENT /by futureworld

DELAY IN DESPATCH OF CIRCULAR IN RELATION TO GRANT OF SHARE OPTIONS

08/09/2017 in ANNOUNCEMENT /by futureworld

SUPPLEMENTAL ANNOUNCEMENT

07/09/2017 in ANNOUNCEMENT /by futureworld

CLARIFICATION ANNOUNCEMENT

05/09/2017 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

05/09/2017 in ANNOUNCEMENT /by futureworld

DISCLOSEABLE TRANSACTION: DISPOSAL OF LOAN OWED BY INSTANT ACHIEVE LIMITED AND ACQUISITION OF CSPT CONSIDERATION SHARES

01/09/2017 in ANNOUNCEMENT /by futureworld

PLACING OF NEW SHARES UNDER GENERAL MANDATE

31/08/2017 in ANNOUNCEMENT /by futureworld

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

30/08/2017 in ANNOUNCEMENT /by futureworld

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

25/08/2017 in ANNOUNCEMENT /by futureworld

DISCLOSEABLE TRANSACTION ACQUISITIONS OF LISTED SECURITIES

16/08/2017 in ANNOUNCEMENT /by futureworld