Communiqués Fire Rock Holdings Limited

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1909

KYG3524S1369

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Marché Fermé - Hong Kong S.E. Autres places de cotation 10:08:21 12/06/2026			Varia. 5j.	Varia. 1 janv.
1,840 ^HKD	+1,10%		-3,16%	+15,00%

24/03	Fire Rock : la perte se creuse en 2025, le titre bondit de 24%	MT
23/03	Fire Rock Holdings publie une perte nette de 64,4 millions de HKD au titre de l'exercice clos	RE

Communiqués

12/05/21	Fire Rock : (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING (2) PAYMENT OF FINAL DIVIDEND	PU
12/05/21	Fire Rock : VOLUNTARY ANNOUNCEMENT UPDATES ON OVERSEAS BUSINESS	PU
03/05/21	Fire Rock : SHARE SUBDIVISION	PU
12/04/21	FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD AT 9TH FLOOR, BLOCK 1, CHONGWEN GARDEN, NANSHAN iPARK, 3370 LIUXIAN AVENUE, NANSHAN DISTRICT, SHENZHEN, THE PRC, ON 12 MAY 2021 AT 3: 00 P.M. (OR ANY ADJOURNMENT THEREOF)	PU
12/04/21	Fire Rock : (1) RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING	PU
12/04/21	Fire Rock : NOTICE OF EXTRAORDINARY GENERAL MEETING	PU
12/04/21	FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9TH FLOOR, BLOCK 1, CHONGWEN GARDEN, NANSHAN iPARK, 3370 LIUXIAN AVENUE, NANSHAN DISTRICT, SHENZHEN, THE PRC, ON 30 APRIL 2021 AT 10 : 30 A.M. (OR ANY ADJOURNMENT THEREOF)	PU
12/04/21	Fire Rock : PROPOSED SUBDIVISION OF SHARES; AND NOTICE OF EXTRAORDINARY GENERAL MEETING	PU
12/04/21	Fire Rock : 2020 ANNUAL REPORT	PU
30/03/21	Fire Rock : PROPOSED SUBDIVISION OF SHARES	PU
19/03/21	Fire Rock : (1) REDESIGNATION OF DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES	PU
09/03/21	Fire Rock : INSIDE INFORMATION STRATEGIC COOPERATION WITH SU ZE LAN TE (SHANGHAI) CYBER TECHNOLOGY COMPANY LIMITED	PU
01/03/21	Fire Rock : INSIDE INFORMATION APPROVAL FOR THE ESTABLISHMENT OF ANGEL INVESTMENT FUND	PU
14/09/20	Fire Rock : INSIDE INFORMATION POTENTIAL STRATEGIC INVESTMENT	PU
17/08/20	Fire Rock : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING	PU
12/08/20	Fire Rock : SUPPLEMENTAL ANNOUNCEMENT	PU
10/08/20	Fire Rock : (1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR	PU
28/07/20	Fire Rock : PROPOSED SUBDIVISION OF SHARES; AND NOTICE OF EXTRAORDINARY GENERAL MEETING	PU
28/07/20	FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9TH FLOOR, BLOCK 1, CHONGWEN GARDEN, NANSHAN iPARK, 3370 LIUXIAN AVENUE, NANSHAN DISTRICT, SHENZHEN, THE PRC, ON 17 AUGUST 2020 AT 10 : 30 A.M. (OR ANY ADJOURNMENT THEREOF)	PU
28/07/20	Fire Rock : NOTICE OF EXTRAORDINARY GENERAL MEETING	PU
30/08/17	Fire Rock : ·NOTICE OF BOARD MEETING DATE	PU
30/08/17	Fire Rock : ·Monthly report of stock issuer's securities change as of the end of July 31, 2017	PU
30/08/17	Fire Rock : ·Fire Rock Positive Profit Alert	PU
30/08/17	Fire Rock : ·ANNOUNCEMENT OF QUARTERLY RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017	PU