HOLLY FUTURES CO., LTD.

Press Releases Holly Futures Co., Ltd.

Equities

3678

CNE1000023S4

Market Closed - Hong Kong S.E. Other stock markets 01:39:00 03/05/2024 pm IST			5-day change	1st Jan Change
1.33 ^HKD	-0.75%		-0.75%	-10.74%

26/04	Holly Futures Co., Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
28/03	Holly Futures Co., Ltd. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Press Releases

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Holly Futures : An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section	05/21/05	PU
Holly Futures : (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 14 MAY 2021; (2) DISTRIBUTION OF 2020 FINAL DIVIDEND; (3) AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION, THE EXISTING RULES OF PROCEDURES OF THE BOARD AND THE EXISTING RULES OF PROCEDURES OF THE GENERAL MEETING; AND (4) CHANGE OF AUDITORS	14/21/14	PU
Holly Futures : (1) PROPOSALS FOR PROFIT DISTRIBUTION PLAN (2) REMUNERATION PACKAGE FOR DIRECTORS AND SUPERVISORS (3) PROPOSED A SHARE OFFERING (4) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES (5) PROPOSED AMENDMENTS TO THE EXISTING RULES OF PROCEDURES OF THE BOARD (6) PROPOSED AMENDMENTS TO THE EXISTING RULES OF PROCEDURES OF THE GENERAL MEETING (7) PROPOSED CHANGE OF AUDITORS (8) NOTICE OF ANNUAL GENERAL MEETING (9) NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING (10) NOTICE OF H SHAREHOLDERS' CLASS MEETIN	23/21/23	PU
Holly Futures : (1) POSTPONEMENT OF THE ANNUAL GENERAL MEETING, DOMESTIC SHAREHOLDERS' CLASS MEETING AND H SHAREHOLDERS' CLASS MEETING AND (2) CHANGE OF BOOK CLOSURE PERIOD	30/21/30	PU
Holly Futures : REPLY SLIP FOR THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 12 MAY 2021 OR AT ANY ADJOURNMENT THEREOF	28/21/28	PU
Holly Futures : FORM OF PROXY FOR USE AT THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 12 MAY 2021 OR AT ANY ADJOURNMENT THEREOF	28/21/28	PU
Holly Futures : NOTICE OF THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING	28/21/28	PU
Holly Futures : REPLY SLIP FOR THE 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 12 MAY 2021 OR AT ANY ADJOURNMENT THEREOF	28/21/28	PU
Holly Futures : FORM OF PROXY FOR USE AT THE 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 12 MAY 2021 OR AT ANY ADJOURNMENT THEREOF	28/21/28	PU
Holly Futures : NOTICE OF THE 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING	28/21/28	PU
Holly Futures : REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY 2021 OR ANY ADJOURNMENT THEREOF	28/21/28	PU
Holly Futures : FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 12 MAY 2021 OR ANY ADJOURNMENT THEREOF	28/21/28	PU
Holly Futures : CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG	28/21/28	PU
Holly Futures : (1) PROPOSED A SHARE OFFERING AND RELATED MATTERS (2) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION (3) PROPOSED AMENDMENTS TO THE EXISTING RULES OF PROCEDURES OF THE BOARD (4) PROPOSED AMENDMENTS TO THE EXISTING RULES OF PROCEDURES OF THE GENERAL MEETING	26/21/26	PU
Holly Futures : PROFIT ALERT	15/21/15	PU
Holly Futures : ANNOUNCEMENT ON WITHDRAWAL OF APPLICATION FOR THE PROPOSED A SHARE OFFERING INSIDE INFORMATION	31/20/31	PU
Holly Futures : ARTICLES OF ASSOCIATION	20/19/20	PU
Holly Futures : (1) TO FURTHER EXTEND THE VALIDITY PERIOD OF RESOLUTIONS RELATING TO APPLICATION FOR A SHARE OFFERING AND LISTING AND THE VALIDITY PERIOD OF AUTHORISATION GRANTED TO THE BOARD TO APPLY FOR A SHARE OFFERING AND LISTING (2) PROPOSED APPOINTMENT OF DIRECTORS (3) PROPOSED AMENDMENTS TO ARTICLES (4) PROPOSED CHANGE OF AUDITORS (5) NOTICES OF MEETINGS	17/19/17	PU

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