Company news
FDB Holdings Limited news in 2021
FDB Holdings Limited's news releases, calls and decks from 2021, newest first.
Steering: (1) appointment of executive Director; (2) appointment of independent non-executive directors and change of composition of the audit committee, nomination committee and remuneration committee; (3) appointment of Authorized representatives; and (4) compliance with the Listing Rules
May 6, 2021
Steering: further supplemental announcement in relation to the 2020 Annual Results Announcement, supplemental announcement in relation to the discloseable transaction concerning the Disposal of the entire equity interest in a subsidiary and Continued suspension of trading
April 29, 2021
Steering: (1) proposed grant of general mandates to issue and Repurchase shares, (2) proposed re-election of directors (3) proposed amendments to the Articles of Association and the adoption of The Second Amended and Restated Articles of Association and (4) notice of annual general meeting
April 28, 2021
Steering: SUPPLEMENTAL ANNOUNCEMENT ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
March 31, 2021
Steering: DISCLOSEABLE TRANSACTION DISPOSAL OF ENTIRE EQUITY INTEREST IN A SUBSIDIARY
March 30, 2021