01/11/2018/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
02/10/2018/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
26/09/2018/by futureworldNOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM)-NOTICE OF PUBLICATION OF 2018 INTERIM REPORT
26/09/2018/by futureworldNOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM)-NOTICE OF PUBLICATION OF 2018 INTERIM REPORT
03/09/2018/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
28/08/2018/by futureworld ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
01/08/2018/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
13/07/2018/by futureworldLETTER TO SHAREHOLDERS–ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
13/07/2018/by futureworldFORM 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/by futureworld(1) DISCLOSEABLE AND CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENT AND LOAN TRANSACTION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
03/07/2018/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
29/06/2018/by futureworldFURTHER ANNOUNCEMENT DISCLOSEABLE AND NON-EXEMPTED CONTINUING CONNECTED TRANSACTIONS: MASTER SERVICES AGREEMENT
12/06/2018/by futureworldCONNECTED TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE FOR DISTRIBUTION OF A FILM
01/06/2018/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
02/05/2018/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
27/04/2018/by futureworldFORM 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/by futureworldGENERAL 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
25/04/2018/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
03/04/2018/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
19/03/2018/by futureworldFORM 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/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
16/03/2018/by futureworldEXTENSION OF LONG STOP DATE FOR THE MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
14/03/2018/by futureworld(1) APPOINTMENT OF DIRECTOR; (2) RESIGNATION OF DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
01/03/2018/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
01/02/2018/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
02/01/2018/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
29/12/2017/by futureworldMAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND ISSUE OF SHARES UNDER SPECIFIC MANDATE
01/12/2017/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
01/11/2017/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
12/10/2017/by futureworldFORM 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/by futureworldREFRESHMENT OF CURRENT GENERAL MANDATE TO ISSUE SHARES, GRANT OF SHARE OPTIONS, RE-ELECTION OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
11/10/2017/by futureworldCONNECTED TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE FOR INVESTMENT IN FILM
09/10/2017/by futureworld FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO GRANT OF SHARE OPTIONS
06/10/2017/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
21/09/2017/by futureworldCONNECTED TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE FOR DISTRIBUTION OF A FILM
19/09/2017/by futureworldDISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
05/09/2017/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
01/09/2017/by futureworldDISCLOSEABLE TRANSACTION: DISPOSAL OF LOAN OWED BY INSTANT ACHIEVE LIMITED AND ACQUISITION OF CSPT CONSIDERATION SHARES
30/08/2017/by futureworld ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
25/08/2017/by futureworldSUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
07/08/2017/by futureworldCOMPLETION OF (1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; AND (2) SHARE SWAP BETWEEN THE COMPANY AND CHINA SOFT POWER TECHNOLOGY LIMITED
04/08/2017/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
27/07/2017/by futureworldDISCLOSEABLE TRANSACTION SHARE SWAP BETWEEN THE COMPANY AND CHINA SOFT POWER TECHNOLOGY HOLDINGS LIMITED
20/07/2017/by futureworld(1) APPOINTMENT OF DIRECTOR; (2) RESIGNATION OF DIRECTOR; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
03/07/2017/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
30/06/2017/by futureworldSUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
23/06/2017/by futureworld(1) CHANGE OF DIRECTORS; (2) CHANGE OF CHIEF EXECUTIVE OFFICER; AND (3) CHANGE OF CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES
01/06/2017/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
02/05/2017/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
26/04/2017/by futureworldFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 MAY 2017 AT 11:00 A.M. (OR AT ANY ADJOURNED MEETING THEREOF)
26/04/2017/by futureworldGENERAL 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
11/04/2017/by futureworld CHANGE OF COMPANY NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
03/04/2017/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
02/03/2017/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
01/02/2017/by futureworldMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
27/01/2017/by futureworldVOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROVIDING BLOCKCHAIN APPLICATION TECHNICAL SUPPORT ON ONLINE SHOPPING PLATFORM
03/01/2017/by futureworld Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
01/12/2016/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
09/11/2016/by futureworldfhVOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING FOR MARKETING COLLABORATION OF FIKA PRODUCTS
03/11/2016/by futureworldfhUNAUDITED LICENSE FEE INCOME FOR OCTOBER 2016 FROM THE MEMBERSHIP POINTS REDEMPTION ONLINE SHOPPING PLATFORM
02/11/2016/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
17/10/2016/by futureworldfhVOLUNTARY ANNOUNCEMENT THE FIRST LICENSE FEE INCOME FROM THE MEMBERSHIP POINTS REDEMPTION ONLINE SHOPPING PLATFORM
05/10/2016/by futureworldfhForm of proxy for use at the extraordinary general meeting to be held on Tuesday, 1 November 2016 at 11:00 a.m. (or at any adjourned meeting thereof)
05/10/2016/by futureworldfhPROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
05/10/2016/by futureworldfhVOLUNTARY ANNOUNCEMENT COMMENCEMENT OF OPERATION OF THE MEMBERSHIP POINTS REDEMPTION ONLINE SHOPPING PLATFORM BY THE LICENSEE
04/10/2016/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
30/09/2016/by futureworldfh(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF CHAIRMAN OF THE REMUNERATION AND NOMINATION COMMITTEE; AND (3) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE
29/09/2016/by futureworldfhAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
25/09/2016/by futureworldfhVOLUNTARY ANNOUNCEMENT THE E-COMMERCE PLATFORM LICENSE AGREEMENT FOR MEMBERSHIP POINTS REDEMPTION ONLINE STORE
13/09/2016/by futureworldfhVOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON DEVELOPMENT OF AN E-COMMERCE PLATFORM
12/09/2016/by futureworldfhAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
02/09/2016/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
30/08/2016/by futureworldfhANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
03/08/2016/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
15/07/2016/by futureworldfhVERY SUBSTANTIAL DISPOSAL: COMPLETION OF THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF TARGET COMPANY AND MAJOR TRANSACTION: COMPLETION OF THE ACQUISITION OF THE CONSIDERATION SHARES
12/07/2016/by futureworldfhVOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON PROPOSED INVESTMENT IN A FILM PROJECT
11/07/2016/by futureworldfhMAJOR TRANSACTION: COMPLETION OF THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF THE TARGET COMPANY
05/07/2016/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
20/06/2016/by futureworldfhForm of proxy for use at the extraordinary general meeting to be held on Thursday, 7 July 2016 at 11:00 a.m. (or at any adjourned meeting thereof)
20/06/2016/by futureworldfhVERY SUBSTANTIAL DISPOSAL: THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF TARGET COMPANY AND MAJOR TRANSACTION: THE ACQUISITION OF THE CONSIDERATION SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
02/06/2016/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
31/05/2016/by futureworldfhGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, REFRESHMENT OF SHARE OPTION AND SHARE AWARD SCHEMES MANDATE LIMITS AND NOTICE OF ANNUAL GENERAL MEETING
31/05/2016/by futureworldfhForm of proxy for use at the annual general meeting to be held on Thursday, 30 June 2016 at 10:30 a.m. (or at any adjourned meeting thereof)
30/05/2016/by futureworldfhMAJOR TRANSACTION: THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
30/05/2016/by futureworldfhForm of proxy for use at the extraordinary general meeting to be held on Thursday, 30 June 2016 at 11:00 a.m. (or such time immediately following the conclusion (or adjournment) of the annual general meeting of the Company to be held on the same day and at the same place) (or at any adjourned meeting thereof)
03/05/2016/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
01/04/2016/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
04/03/2016/by futureworldfhVERY SUBSTANTIAL DISPOSAL: THE DISPOSAL OF THE ENTIRE EQUITY INTERESTS OF TARGET COMPANY AND MAJOR TRANSACTION: THE ACQUISITION OF THE CONSIDERATION SHARES
03/03/2016/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
02/02/2016/by futureworldfhMAJOR TRANSACTION: THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF THE TARGET COMPANY
02/02/2016/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
04/01/2016/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
23/12/2015/by futureworldfhPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2015
18/12/2015/by futureworldfhPROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
18/12/2015/by futureworldfhForm of proxy for use at the extraordinary general meeting to be held on Friday, 15 January 2016 at 11:00 a.m. (or at any adjourned meeting thereof)
07/12/2015/by futureworldfhForm of proxy for use at the extraordinary general meeting to be held on Wednesday, 23 December 2015 at 11:00 a.m. (or at any adjourned meeting thereof)
07/12/2015/by futureworldfhMAJOR AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS OF A SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
02/12/2015/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
24/11/2015/by futureworldfh(I) RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN; AND (II) APPOINTMENT OF CHAIRMAN
23/11/2015/by futureworldfhPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2015
16/11/2015/by futureworldfhForm of proxy for use at the extraordinary general meeting to be held on Thursday, 3 December 2015 at 11:00 a.m. (or at any adjourned meeting thereof)
16/11/2015/by futureworldfhPLACING OF SHARES UNDER SPECIFIC MANDATE AND REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES
11/11/2015/by futureworldfhEXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
03/11/2015/by futureworldfhMAJOR AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS OF A SUBSIDIARY
03/11/2015/by futureworldfhMAJOR AND CONNECTED TRANSACTION: DISPOSAL OF ENTIRE EQUITY INTERESTS OF A SUBSIDIARY
27/10/2015/by futureworldfhUPDATE OF DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY
22/10/2015/by futureworldfhForm of proxy for use at the extraordinary general meeting to be held on Monday, 23 November 2015 at 11:00 a.m. (or at any adjourned meeting thereof)
22/10/2015/by futureworldfhVERY SUBSTANTIAL ACQUISITION: THE ACQUISITION OF THE ENTIRE EQUITY INTEREST OF METRO VICTOR LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING
05/10/2015/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
30/09/2015/by futureworldfhDISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY AND OPTION TO ACQUIRE 66% EQUITY INTERESTS OF AN ASSOCIATE
22/09/2015/by futureworldfhPLACING OF NEW SHARES UNDER GENERAL MANDATE AND PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
17/09/2015/by futureworldfhCLARIFICATION ANNOUNCEMENT RELATING TO THE ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
01/09/2015/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
31/08/2015/by futureworldfhSUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
31/08/2015/by futureworldfhANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015
17/08/2015/by futureworldfhVERY SUBSTANTIAL ACQUISITION: THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS OF METRO VICTOR LIMITED
03/08/2015/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
09/07/2015/by futureworldfhTYPHOON ARRANGEMENT FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 JULY 2015
03/07/2015/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
24/06/2015/by futureworldfhForm of proxy for use at the extraordinary general meeting to be held on Friday, 10 July 2015 at 11:00 a.m. (or at any adjourned meeting thereof)
03/06/2015/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
01/06/2015/by futureworldfhREVISED PROXY FORM Form of proxy for use at the annual general meeting to be held on Tuesday, 30 June 2015 at 11:30 a.m. (or at any adjourned meeting thereof)
05/05/2015/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
27/04/2015/by futureworldfhForm of proxy for use at the annual general meeting to be held on Wednesday, 3 June 2015 at 11:00 a.m. (or at any adjourned meeting thereof)
27/04/2015/by futureworldfhGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
23/04/2015/by futureworldfhINSIDE INFORMATION AND RESUMPTION OF TRADING UPDATE OF LEGAL ACTION AGAINST AN EXECUTIVE DIRECTOR
01/04/2015/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
04/03/2015/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
03/02/2015/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
02/01/2015/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
01/12/2014/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
04/11/2014/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
10/10/2014/by futureworldfhPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER
06/10/2014/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
06/10/2014/by futureworldfhForm of proxy for use at the extraordinary general meeting to be held on Thursday, 6 November 2014 at 11:00 a.m. (or at any adjourned meeting thereof)
06/10/2014/by futureworldfhPROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
22/09/2014/by futureworldfhForm of proxy for use at the extraordinary general meeting to be held on Friday, 10 October 2014 at 11:00 a.m. (or at any adjourned meeting thereof)
22/09/2014/by futureworldfhPROPOSALS FOR THE REMOVAL OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03/09/2014/by futureworldfhINSIDE INFORMATION DISMISSAL OF LEGAL ACTION AGAINST THE COMPANY AND FIVE DIRECTORS IN RELATION TO THE OPEN OFFER
02/09/2014/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 AUGUST 2014
01/09/2014/by futureworldfhANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
31/08/2014/by futureworldfhANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2014
01/08/2014/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 JULY 2014
21/07/2014/by futureworldfhPOLL RESULTS FOR THE ADJOURNED ANNUAL GENERAL MEETING HELD ON 21 JULY 2014
18/07/2014/by futureworldfhTYPHOON ARRANGEMENT FOR THE ADJOURNED ANNUAL GENERAL MEETING TO BE HELD ON 21 JULY 2014
16/07/2014/by futureworldfhUNUSUAL PRICE AND TRADING VOLUME MOVEMENTS, INSIDE INFORMATION, PROFIT WARNING, AND RESUMPTION OF TRADING
11/07/2014/by futureworldfhForm of proxy for use at the adjourned annual general meeting to be held on Monday, 21 July 2014 at 11:00 a.m. (or at any adjourned meeting thereof)
03/07/2014/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
27/06/2014/by futureworldfhINSIDE INFORMATION UPDATE OF LEGAL ACTION AGAINST THE COMPANY AND FIVE DIRECTORS IN RELATION TO THE OPEN OFFER
22/06/2014/by futureworldfhINSIDE INFORMATION UPDATE OF LEGAL ACTION AGAINST THE COMPANY AND FIVE DIRECTORS IN RELATION TO THE OPEN OFFER
19/06/2014/by futureworldfhINSIDE INFORMATION POTENTIAL LEGAL ACTION AGAINST THE COMPANY AND FIVE DIRECTORS IN RELATION TO THE OPEN OFFER
16/06/2014/by futureworldfhRESULTS OF THE OPEN OFFER AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
03/06/2014/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 MAY 2014
27/05/2014/by futureworldfhForm of proxy for use at the annual general meeting to be held on Monday, 30 June 2014 at 11:00 a.m. (or at any adjourned meeting thereof)
27/05/2014/by futureworldfhGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF ANNUAL GENERAL MEETING
26/05/2014/by futureworldfhOPEN OFFER OF 1,095,162,666 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.04 EACH ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
15/05/2014/by futureworldfhINSIDE INFORMATION DISMISSAL OF INJUNCTION APPLICATION AGAINST THE COMPANY AND FIVE DIRECTORS
09/05/2014/by futureworldfhEXPECTED DELAY IN TIMETABLE FOR PROPOSED OPEN OFFER AND INSIDE INFORMATION ON THE ORIGINATING SUMMONS AGAINST THE COMPANY
07/05/2014/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
22/04/2014/by futureworldfh(A) PROPOSED OPEN OFFER OF NOT LESS THAN 1,095,162,666 OFFER SHARES AND NOT MORE THAN 1,096,112,353 OFFER SHARES AT THE SUBSCRIPTION PRICE OF HK$0.04 EACH ON THE BASIS OF ONE OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE; AND (B) RESUMPTION OF TRADING
04/04/2014/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
28/03/2014/by futureworldfhFURTHER ANNOUNCEMENT RELATING TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE EXTENSION OF LONG STOP DATE
25/03/2014/by futureworldfhINSIDE INFORMATION DEFENCE TO WRIT OF SUMMONS WRIT OF SUMMONS ISSUED BY GREAT RICH LOSS OF CONTROL OF AN OPERATING SUBSIDIARY AND CURRENT BUSINESS DEVELOPMENT
17/03/2014/by futureworldfhCLARIFICATION AND FURTHER ANNOUNCEMENT RELATING TO THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
17/03/2014/by futureworldfhTRADING HALT IN RELATION TO PENDING OF ANNOUNCEMENT IN RELATING TO CLARIFICATION OF PLACING OF NEW SHARES FOR THE COMPANY
17/03/2014/by futureworldfhTRADING HALT IN RELATION TO PENDING OF ANNOUNCEMENT IN RELATING TO CLARIFICATION OF PLACING OF NEW SHARES FOR THE COMPANY
09/03/2014/by futureworldfhANNOUNCEMENT OF INSIDE INFORMATION, UPDATES ON RECENT DEVELOPMENT AND SUSPENSION OF DIRECTOR’S DUTIES
05/03/2014/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 FEBRUARY 2014
05/02/2014/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 JANUARY 2014
20/01/2014/by futureworldfhINSIDE INFORMATION ANNOUNCEMENT UPDATE ON RECENT DEVELOPMENT AND RESUMPTION OF TRADING
02/01/2014/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 DECEMBER 2013
12/12/2013/by futureworldfhJOINT ANNOUNCEMENT (1) ACQUISITION OF CONTROLLING INTEREST IN THE COMPANY BY ABLE SUCCESS ASIA LIMITED; (2) UNCONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES LIMITED ON BEHALF OF ABLE SUCCESS ASIA LIMITED FOR ALL THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE SHARES ALREADY OWNED BY ABLE SUCCESS ASIA LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS; (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (4) RESUMPTION OF TRADING
03/12/2013/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 NOVEMBER 2013
04/11/2013/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 OCTOBER 2013
08/10/2013/by futureworldfhForm of proxy for use at the extraordinary general meeting to be held on Friday, 25 October 2013 at 4:30 p.m. (or at any adjourned meeting thereof)
08/10/2013/by futureworldfhPROPOSED BONUS ISSUE OF SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
03/10/2013/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 SEPTEMBER 2013
02/09/2013/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 AUGUST 2013
29/08/2013/by futureworldfhANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013
28/08/2013/by futureworldfh(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 JULY 2013
28/08/2013/by futureworldfh(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 JUNE 2013
28/08/2013/by futureworldfh(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 MAY 2013
28/08/2013/by futureworldfh(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 APRIL 2013
28/08/2013/by futureworldfh(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 MARCH 2013
02/08/2013/by futureworldfh(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 JULY 2013
01/08/2013/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 JULY 2013
02/07/2013/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 JUNE 2013
03/06/2013/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 MAY 2013
07/05/2013/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
29/04/2013/by futureworldfhForm of proxy for use at the annual general meeting to be held on Friday, 21 June 2013 at 2:30 p.m. (or at any adjourned meeting thereof)
29/04/2013/by futureworldfhGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
03/04/2013/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
28/03/2013/by futureworldfhAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEES
01/03/2013/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
19/02/2013/by futureworldfhJOINT ANNOUNCEMENT (1) CLOSING OF THE UNCONDITIONAL MANDATORY CASH OFFERS; (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS; (3) RESIGNATION OF EXECUTIVE DIRECTORS; (4) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (5) CHANGE OF CHAIRMAN OF THE AUDIT COMMITTEE; (6) CHANGE OF AUTHORISED REPRESENTATIVES AND (7) CHANGE OF AGENTS FOR THE SERVICE OF PROCESS IN HONG KONG
01/02/2013/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
29/01/2013/by futureworldfhJOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES LTD. ON BEHALF OF ABLE SUCCESS ASIA LIMITED FOR ALL THE ISSUED SHARES IN CHINA PACKAGING GROUP COMPANY LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY ABLE SUCCESS ASIA LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS
28/01/2013/by futureworldfhWHITE FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF CHINA PACKAGING GROUP COMPANY LIMITED
28/01/2013/by futureworldfhCOMPOSITE DOCUMENT IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS BY KINGSTON SECURITIES LTD. ON BEHALF OF ABLE SUCCESS ASIA LIMITED FOR ALL THE ISSUED SHARES IN CHINA PACKAGING GROUP COMPANY LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED BY ABLE SUCCESS ASIA LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS
02/01/2013/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
04/12/2012/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
05/11/2012/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
04/10/2012/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
05/09/2012/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
20/08/2012/by futureworldfhANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
01/08/2012/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
05/07/2012/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
01/06/2012/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
24/05/2012/by futureworldfhForm of proxy for use at the annual general meeting to be held on Tuesday, 26 June 2012 at 2:30 p.m. (or at any adjourned meeting thereof)
24/05/2012/by futureworldfhGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
02/05/2012/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
05/04/2012/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
01/03/2012/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
06/02/2012/by futureworldfhGENERAL MANDATE TO ISSUE SHARES, ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME
02/02/2012/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
05/01/2012/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
06/12/2011/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
03/11/2011/by futureworldfh(1) FULFILLMENT OF RESUMPTION CONDITIONS;(2) SCHEMES BECOMING EFFECTIVE, DISCHARGE OF PROVISIONAL LIQUIDATORS AND COMPLETION OF RESTRUCTURING AGREEMENT;(3) APPOINTMENT OF PROPOSED DIRECTORS, MEMBERS OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE;(4) APPOINTMENT OF AUTHORISED REPRESENTATIVES;(5) APPOINTMENT OF COMPANY SECRETARY AND AGENT FOR SERVICE OF PROCESS IN HONG KONG;(6) APPOINTMENT OF AGENT FOR ODD LOTS MATCHING SERVICE;(7) CHANGE OF PRINCIPAL BUSINESS ADDRESS; AND (8) RESUMPTION OF TRADING
31/10/2011/by futureworldfhADJOURNMENT OF THE HK COURT HEARING FOR SANCTIONING THE WITHDRAWAL OF THE WINDING-UP PETITION AND THE DISCHARGE OF THE PROVISIONAL LIQUIDATORS AND CHANGE IN PUBLICATION DATE OF ANNOUNCEMENT RELATING TO THE COMPLETION
25/10/2011/by futureworldfh(1) RESULTS OF THE HK COURT HEARING; (2) RESULTS OF THE CAYMAN COURT HEARING FOR SANCTIONING THE WITHDRAWAL OF THE PETITIONS AND THE DISCHARGE OF THE PROVISIONAL LIQUIDATORS; (3) FIXING OF THE HK COURT HEARING DATE FOR SANCTIONING THE WITHDRAWAL OF THE PETITIONS AND THE DISCHARGE OF THE PROVISIONAL LIQUIDATORS; AND (4) UPDATE ON THE EXPECTED TIMETABLE
12/10/2011/by futureworldfh(1) RESULTS OF THE CAYMAN COURT HEARINGS, (2) NOTIFICATION OF EFFECTIVE DATE OF THE CAPITAL REORGANISATION AND UPDATE ON THE EXPECTED TIMETABLE AND (3) ADJUSTMENT TO SHARE OPTIONS AS A RESULT OF THE RESTRUCTURING
12/09/2011/by futureworldfhPROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
11/09/2011/by futureworldfh1) APPOINTMENTS OF AUDITORS; (2) RETIREMENT OF DIRECTORS; (3) NOTICE OF 2008 ANNUAL GENERAL MEETING; (4) NOTICE OF 2009 ANNUAL GENERAL MEETING; AND (5) NOTICE OF 2010 ANNUAL GENERAL MEETING
11/09/2011/by futureworldfhENTERING INTO THE RESTRUCTURING AGREEMENT INVOLVING (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED SUBSCRIPTION OF NEW SHARES; (3) PROPOSED SUBSCRIPTION OF PREFERENCE SHARES; (4) PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTES; (5) PROPOSED ISSUE OF OPTIONS; (6) PROPOSED BONUS ISSUE; AND (7) PROPOSED APPLICATION FOR WHITEWASH WAIVER, AUTHORISED SHARE CAPITAL INCREASE, AMENDMENT TO THE MEMORANDUM AND THE ARTICLES OF THE COMPANY, CHANGE IN BOARD LOT SIZE AND PROPOSED APPOINTMENT OF DIRECTORS
05/07/2011/by futureworldfhENTERING INTO OF THE RESTRUCTURING AGREEMENT INVOLVING (1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED SUBSCRIPTION OF NEW SHARES; (3) PROPOSED SUBSCRIPTION OF PREFERENCE SHARES; (4) PROPOSED SUBSCRIPTION OF CONVERTIBLE NOTES; (5) PROPOSED GRANT OF OPTIONS; (6) PROPOSED BONUS ISSUE; (7) PROPOSED APPLICATION FOR WHITEWASH WAIVER; AND AUTHORISED SHARE CAPITAL INCREASE
24/12/2010/by futureworldfhEXTENSION OF THE EXCLUSIVITY PERIOD UNDER THE EXCLUSIVITY AND ESCROW AGREEMENT
23/03/2010/by futureworldfhDISCLOSEABLE TRANSACTION RELATING TO DISPOSAL OF SUBSIDIARIES AND UPDATE ON THE STATUS OF A SUBSIDIARY
30/12/2009/by futureworldfhEXCLUSIVITY AND ESCROW AGREEMENT IN RELATION TO THE PROPOSED RESTRUCTURING OF CHINA PACKAGING GROUP COMPANY LIMITED (PROVISIONAL LIQUIDATORS APPOINTED)
02/11/2009/by futureworldfhRESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF AUDIT AND REMUNERATION COMMITTEES
19/10/2009/by futureworldfhRESIGNATIONS OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT AND REMUNERATION COMMITTEES, COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORIZED REPRESENTATIVES
02/10/2009/by futureworldfhDELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2009
21/09/2009/by futureworldfhAPPOINTMENTS OF EXECUTIVE DIRECTOR, AUTHORISED REPRESENTATIVE, INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS AND CHAIRMAN OF AUDIT COMMITTEE AND MEMBERS AND CHAIRMAN OF REMUNERATION COMMITTEE
18/09/2009/by futureworldfhRESIGNATION OF AUTHORISED REPRESENTATIVE, EXECUTIVE DIRECTOR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE
03/09/2009/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
04/08/2009/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
03/08/2009/by futureworldfhRESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
14/07/2009/by futureworldfhRESIGNATION OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND QUALIFIED ACCOUNTANT AND APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
03/07/2009/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
30/06/2009/by futureworldfhFURTHER ANNOUNCEMENT RELATING TO DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2008 AND DISPATCH OF 2008 ANNUAL REPORT
09/06/2009/by futureworldfhAPPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE
02/06/2009/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
15/05/2009/by futureworldfhGENERAL DISCLOSURE ANNOUNCEMENT TERMINATION OF INTEREST RATE SWAP AGREEMENT
04/05/2009/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
30/04/2009/by futureworldfhDELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2008 AND DISPATCH OF 2008 ANNUAL REPORT AND REMAIN SUSPENSION OF TRADING
03/04/2009/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
09/03/2009/by futureworldfhRESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE
03/03/2009/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
02/02/2009/by futureworldfhMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
28/04/2008/by futureworldfhGENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTIONS OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
25/04/2008/by futureworldfhGENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTIONS OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
28/11/2007/by futureworldfhPROPOSED CHANGE OF THE NAME OF THE COMPANY, RENEWAL OF THE 10% GENERAL SCHEME LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF EGM
23/04/2007/by futureworldfhCircular (General mandates to issue shares and to repurchase shares, refreshment of the general scheme limit, re-elections of retiring directors and notice of annual general meeting)
22/06/2006/by futureworldfhCircular (Refreshment of the 10% general limit on the grant of options under the share option scheme and notice of extraordinary general meeting)
20/04/2006/by futureworldfhCircular (General mandates to issue shares and to repurchase shares, re-elections of retiring directors, amendments to the articles of association and notice of annual general meeting)
19/04/2005/by futureworldfhCircular (General mandates to repurchase shares and to issue shares, re-elections of directors and notice of annual general meeting)
15/04/2004/by futureworldfhCircular (General Mandates to Repurchase Shares and to Issue Shares and Amendments to the Articles of Association and Notice of Annual General Meeting)
