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

DATE OF BOARD MEETING

09/08/2019 in ANNOUNCEMENT /by futureworld

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

01/08/2019 in ANNOUNCEMENT /by futureworld

COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH POWER INTERNATIONAL HOLDINGS LIMITED

31/07/2019 in ANNOUNCEMENT /by futureworld

POSITIVE PROFIT ALERT

24/07/2019 in ANNOUNCEMENT /by futureworld

DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF RICH POWER INTERNATIONAL HOLDINGS LIMITED

03/07/2019 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

02/07/2019 in ANNOUNCEMENT /by futureworld

VOLUNTARY ANNOUNCEMENT ENTERING INTO GLOBAL STRATEGIC CO-OPERATION AGREEMENT WITH HIT ROBOT GROUP

24/06/2019 in ANNOUNCEMENT /by futureworld

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2019

17/06/2019 in ANNOUNCEMENT /by futureworld

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE OF INTELLIGENT ROBOTICS BUSINESS

14/06/2019 in ANNOUNCEMENT /by futureworld

GRANT OF SHARE OPTIONS

06/06/2019 in ANNOUNCEMENT /by futureworld

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

03/06/2019 in ANNOUNCEMENT /by futureworld

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE DEVELOPMENT IN INTELLIGENT ROBOTICS BUSINESS

31/05/2019 in ANNOUNCEMENT /by futureworld

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

14/05/2019 in ANNOUNCEMENT /by futureworld

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) – NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

14/05/2019 in ANNOUNCEMENT /by futureworld

NOTICE OF ANNUAL GENERAL MEETING

14/05/2019 in ANNOUNCEMENT /by futureworld

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 17 JUNE 2019 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)

14/05/2019 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 SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING

14/05/2019 in ANNOUNCEMENT /by futureworld

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

03/05/2019 in ANNOUNCEMENT /by futureworld

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

25/04/2019 in ANNOUNCEMENT /by futureworld

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

25/04/2019 in ANNOUNCEMENT /by futureworld

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

02/04/2019 in ANNOUNCEMENT /by futureworld

GRANT OF SHARE OPTIONS

26/03/2019 in ANNOUNCEMENT /by futureworld

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

22/03/2019 in ANNOUNCEMENT /by futureworld

Next Day Disclosure Return

21/03/2019 in ANNOUNCEMENT /by futureworld

COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE

21/03/2019 in ANNOUNCEMENT /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