Home Announcement & Circulars 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 29 Jun, 2020 Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020 12 Jun, 2020 Announcements and Notices - DATE OF BOARD MEETING 11 Jun, 2020 Announcements and Notices - PROFIT WARNING 3 Jun, 2020 Announcements and Notices - DELAY IN DESPATCH OF CIRCULAR REGARDING THE MAJOR TRANSACTION IN RELATION TO THE SUPPLEMENTAL LOAN AGREEMENT RELATING TO THE EXTENSION OF REPAYMENT DATE OF LOAN 3 Jun, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 15 May, 2020 Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT - MAJOR TRANSACTION - SUPPLEMENTAL LOAN AGREEMENT RELATING TO THE EXTENSION OF REPAYMENT DATE OF LOAN 13 May, 2020 Announcements and Notices - MAJOR TRANSACTION - SUPPLEMENTAL LOAN AGREEMENT RELATING TO THE EXTENSION OF REPAYMENT DATE OF LOAN 5 May, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 24 Apr, 2020 Announcements and Notices - (1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE; AND (3) APPOINTMENT OF EXECUTIVE DIRECTOR 24 Apr, 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 20 Apr, 2020 Announcements and Notices - FRAUDULENT PLATFORMS 17 Apr, 2020 [Declaration] Regarding fraudulent mobile phone applications, websites and WeChat groups insinuating China Fortune Financial Group Limited and/or Fortune Securities (HK) Limited 24 25 26 27 28