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Release Time Stock Code Stock Short Name Document
Release Time: 03/10/2024 18:35 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (64KB)
Release Time: 18/09/2024 19:24 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Other - Business Update / Inside Information / Suspension]
(I) QUARTERLY UPDATE ON STATUS OF RESUMPTION AND (II) CONTINUED SUSPENSION OF TRADING (216KB)
Release Time: 02/09/2024 20:26 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (64KB)
Release Time: 30/08/2024 22:49 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
DELAY IN PUBLICATION OF THE 2024 INTERIM RESULTS ANNOUNCEMENT AND DESPATCH OF THE 2024 INTERIM REPORT AND CONTINUED SUSPENSION OF TRADING (160KB)
Release Time: 05/08/2024 17:11 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (64KB)
Release Time: 18/07/2024 21:28 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Other - Miscellaneous]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS, TELEPHONE NUMBER AND E-MAIL ADDRESS IN HONG KONG (163KB)
Release Time: 02/07/2024 18:40 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (64KB)
Release Time: 25/06/2024 22:41 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Auditors]
APPOINTMENT OF AUDITOR (RESUBMISSION) (200KB)
Release Time: 25/06/2024 22:26 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
(Cancelled [Incorrect Submission]) Announcements and Notices - [Change in Auditors]
APPOINTMENT OF AUDITOR (38KB)
Release Time: 24/06/2024 22:03 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Other - Business Update / Inside Information]
RESUMPTION GUIDANCE AND QUARTERLY UPDATE ON RESUMPTION PROGRESS (179KB)
Release Time: 19/06/2024 20:46 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (207KB)
Release Time: 05/06/2024 16:56 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2024 (62KB)
Release Time: 04/06/2024 19:29 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Inside Information]
(1) INSIDE INFORMATION RELATING TO THE RESIGNATION LETTERS RECEIVED FROM FORMER DIRECTORS (2) CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE NEW DIRECTORS (327KB)
Release Time: 04/06/2024 19:15 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Results of EGM/SGM]
CLARIFICATION ANNOUNCEMENT RELATING TO THE EXTRAORDINARY GENERAL MEETING (184KB)
Release Time: 04/06/2024 19:08 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (70KB)
Release Time: 04/06/2024 19:01 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary]
]
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 MAY 2024 AND (2) CHANGE OF DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES AND (3) REMOVAL OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY (226KB)
Release Time: 12/05/2024 19:45 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Nomination of Director by Shareholder]
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING (494KB)
Release Time: 02/05/2024 09:43 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2024 (61KB)
Release Time: 30/04/2024 22:56 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Notice of EGM/SGM / Other - Miscellaneous / Material Information after Issue of Circular]
CLARIFICATION ANNOUNCEMENT AND CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING (494KB)
Release Time: 29/04/2024 22:07 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Company Secretary]
RESIGNATION OF JOINT COMPANY SECRETARY (478KB)
Release Time: 26/04/2024 06:31 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED HOLDER AND REQUEST FORM (557KB)
Release Time: 26/04/2024 06:28 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM (516KB)
Release Time: 26/04/2024 06:14 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Proxy Forms
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) (114KB)
Release Time: 26/04/2024 06:12 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (119KB)
Release Time: 26/04/2024 06:08 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Circulars - [Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval]
SHAREHOLDER'S REQUISITION IN RELATION TO PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (264KB)
Release Time: 02/04/2024 21:57 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Nomination of Director by Shareholder]
REQUISITION OF AN EXTRAORDINARY GENERAL MEETING BY SHAREHOLDERS (489KB)
Release Time: 02/04/2024 11:18 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (61KB)
Release Time: 28/03/2024 21:01 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information]
(1) DELAY IN PUBLICATION OF THE 2023 ANNUAL RESULTS AND (2) POSTPONEMENT OF BOARD MEETING (508KB)
Release Time: 14/03/2024 22:43 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Trading Halt / Change in Company Secretary]
]
(1) RESIGNATION OF DIRECTOR (2) APPOINTMENT OF JOINT COMPANY SECRETARY AND (3) CONTINUATION OF TRADING HALT (491KB)
Release Time: 14/03/2024 22:42 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (471KB)
Release Time: 12/03/2024 12:24 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (472KB)
Release Time: 12/03/2024 09:10 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 01/03/2024 09:37 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (62KB)
Release Time: 28/02/2024 21:59 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
APPOINTMENT OF AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (483KB)
Release Time: 09/02/2024 19:01 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (477KB)
Release Time: 09/02/2024 18:54 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTORS (484KB)
Release Time: 07/02/2024 16:52 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Circulars - [Other]
Arrangement of Electronic Dissemination of Corporate Communications (420KB)
Release Time: 01/02/2024 09:45 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (62KB)
Release Time: 16/01/2024 22:42 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (477KB)
Release Time: 16/01/2024 22:40 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member]
]
REMOVAL OF DIRECTOR (478KB)
Release Time: 16/01/2024 19:15 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Circulars - [Other]
New Arrangements on Dissemination of Corporate Communications (308KB)
Release Time: 15/01/2024 19:59 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (473KB)
Release Time: 15/01/2024 19:55 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (499KB)
Release Time: 10/01/2024 17:52 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (473KB)
Release Time: 10/01/2024 17:48 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
CHANGE OF DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES (495KB)
Release Time: 02/01/2024 18:39 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (62KB)
Release Time: 29/12/2023 20:18 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (478KB)
Release Time: 29/12/2023 20:15 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in a...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in a Director's or Supervisor's Biographical Details]
]
(1) REDESIGNATION OF DIRECTOR (2) UPDATE ON DIRECTOR'S BIOGRAPHICAL DETAILS (495KB)
Release Time: 27/12/2023 21:45 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Inside Information / Other - Business Update]
INSIDE INFORMATION STATUS OF REGISTRATION (493KB)
Release Time: 04/12/2023 16:47 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (61KB)
Release Time: 01/11/2023 16:47 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (62KB)
Release Time: 24/10/2023 18:56 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (148KB)
Release Time: 03/10/2023 16:44 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTERMBER 2023 (62KB)
Release Time: 15/09/2023 16:35 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (2MB)
Release Time: 05/09/2023 17:19 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (62KB)
Release Time: 31/08/2023 20:39 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Interim Results / Change in Company Website]
(1) ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 AND (2) CHANGE OF COMPANY WEBSITE (278KB)
Release Time: 17/08/2023 17:57 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Profit Warning / Inside Information / Date of Board Meeting]
(1) PROFIT WARNING AND (2) NOTICE OF BOARD MEETING (155KB)
Release Time: 14/08/2023 20:18 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Other - Business Update]
CHANGE IN USE OF PROCEEDS (176KB)
Release Time: 09/08/2023 18:35 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT (149KB)
Release Time: 01/08/2023 16:56 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (62KB)
Release Time: 03/07/2023 17:26 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (62KB)
Release Time: 27/06/2023 18:49 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE POSTPONED ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023 (161KB)
Release Time: 05/06/2023 19:22 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (62KB)
Release Time: 01/06/2023 16:51 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Proxy Forms
REVISED FORM OF PROXY FOR THE POSTPONED ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2023 (OR AT ANY ADJOURNMENT THEREOF) (62KB)
Release Time: 01/06/2023 16:48 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Material Information after Issue of Circular / Notice of AGM]
SUPPLEMENTAL NOTICE OF THE POSTPONED ANNUAL GENERAL MEETING (158KB)
Release Time: 01/06/2023 16:45 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Material Information after Issue of Circular]
]
SUPPLEMENTAL CIRCULAR (1) RE-ELECTION OF DIRECTORS AND (2) SUPPLEMENTAL NOTICE OF THE POSTPONED ANNUAL GENERAL MEETING (138KB)
Release Time: 29/05/2023 19:11 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (132KB)
Release Time: 29/05/2023 19:08 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE (161KB)
Release Time: 23/05/2023 17:04 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Notice of AGM /...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Notice of AGM / Closure of Books or Change of Book Closure Period / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Delay in Dispatch of Circular or other Document]
]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF DIRECTORS (147KB)
Release Time: 22/05/2023 22:13 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (131KB)
Release Time: 22/05/2023 22:11 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Company Secretary / Other - Miscellaneous]
]
(1) CHANGE OF DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES (2) CHANGE OF COMPANY SECRETARY AND (3) CHANGE OF TELEPHONE NUMBER AND FACSIMILE NUMBER (167KB)
Release Time: 12/05/2023 20:29 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (128KB)
Release Time: 12/05/2023 20:18 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Notice of AGM /...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Notice of AGM / Closure of Books or Change of Book Closure Period / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Delay in Dispatch of Circular or other Document]
]
(1) CHANGE OF DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES (2) CHANGE OF AUTHORISED REPRESENTATIVE (3) POSTPONEMENT OF ANNUAL GENERAL MEETING (4) CHANGE OF DATES FOR CLOSURE OF REGISTER OF MEMBERS (5) DESPATCH OF SUPPLEMENTAL CIRCULAR, SUPPLEMENTAL NOTICE AND REVISED FORM OF PROXY (6) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (223KB)
Release Time: 04/05/2023 16:47 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (63KB)
Release Time: 19/04/2023 19:22 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2023 (OR AT ANY ADJOURNMENT THEREOF) (62KB)
Release Time: 19/04/2023 19:20 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (169KB)
Release Time: 19/04/2023 19:19 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (152KB)
Release Time: 19/04/2023 19:17 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022 (3MB)
Release Time: 18/04/2023 20:30 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - IN RELATION TO THE COMPANY BEING INVITED TO ATTEND THE 'NATIONAL SECURITY EVERYONE KNOWS - 415 NATIONAL SECURITY CHESSBOARD TOGETHER' EVENT (336KB)
Release Time: 04/04/2023 21:20 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 (63KB)
Release Time: 31/03/2023 20:22 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (281KB)
Release Time: 22/03/2023 17:15 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - IN RELATION TO THE PERFORMANCE OF THE GROUP FOR THE FINANCIAL YEAR 2022 (348KB)
Release Time: 21/03/2023 18:42 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Date of Board Meeting]
CLARIFICATION ANNOUNCEMENT NOTICE OF BOARD MEETING (272KB)
Release Time: 21/03/2023 16:31 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (274KB)
Release Time: 15/03/2023 12:23 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - IN RELATION TO THE COMPANY BEING INVITED TO ATTEND THE SANYA 2023 HONG KONG ENTREPRENEUR INVESTMENT PROMOTION EVENT TO BE HELD IN HAINAN SANYA (312KB)
Release Time: 03/03/2023 19:28 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 (63KB)
Release Time: 15/02/2023 17:52 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - IN RELATION TO THE PARTICIPATION IN THE HAINAN FREE TRADE PORT PROMOTION CONFERENCE (343KB)
Release Time: 06/02/2023 12:21 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - AGARWOOD EXPERIENCE HALL OFFICIALLY ESTABLISHED IN HAIKOU, HAINAN (329KB)
Release Time: 03/02/2023 17:40 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 (63KB)
Release Time: 05/01/2023 19:27 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 (64KB)
Release Time: 23/12/2022 12:18 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
THE REMUNERATION COMMITTEE TERMS OF REFERENCE (250KB)
Release Time: 02/12/2022 17:07 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 (60KB)
Release Time: 01/12/2022 18:12 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITOR (315KB)
Release Time: 04/11/2022 12:12 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 (60KB)
Release Time: 20/10/2022 18:03 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Other - Business Update / Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - IN RELATION TO THE SECONDARY LISTING OF THE COMPANY ON THE FRANKFURT STOCK EXCHANGE OF GERMANY (300KB)
Release Time: 05/10/2022 20:42 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTERMBER 2022 (60KB)
Release Time: 07/09/2022 19:41 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022 (2MB)
Release Time: 06/09/2022 17:52 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 (61KB)
Release Time: 30/08/2022 16:52 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (276KB)
Release Time: 18/08/2022 20:52 Stock Code: 01034 Stock Short Name: FULLWEALTH Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (277KB)
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