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Release Time Stock Code Stock Short Name Document
Release Time: 10/07/2026 21:15 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Inside Information / Trading Halt]
APPOINTMENT OF INDEPENDENT INVESTIGATOR, APPOINTMENT OF INTERNAL CONTROL CONSULTANT AND CONTINUED TRADING SUSPENSION (93KB)
Release Time: 02/07/2026 16:45 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026 (66KB)
Release Time: 18/06/2026 22:01 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
(1) RESUMPTION GUIDANCE; (2) UPDATE ON PROGRESS OF RESUMPTION; (3) POSTPONEMENT OF ANNUAL GENERAL MEETING; AND (4) CONTINUED TRADING SUSPENSION (114KB)
Release Time: 01/06/2026 16:44 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 (66KB)
Release Time: 04/05/2026 16:42 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026 (66KB)
Release Time: 27/04/2026 22:55 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS; (2) DELAY IN PUBLICATION OF THE 2025 ANNUAL REPORT AND SUSTAINABILITY REPORT; (3) POSTPONEMENT OF THE BOARD MEETING; (4) THE PROGRESS OF THE INVESTIGATION; AND (5) CONTINUED TRADING SUSPENSION (98KB)
Release Time: 13/04/2026 20:34 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (74KB)
Release Time: 13/04/2026 20:33 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Suspension]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE; AND (3) CONTINUED TRADING SUSPENSION (89KB)
Release Time: 01/04/2026 17:14 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026 (66KB)
Release Time: 31/03/2026 22:53 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Change in...
More
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Change in Directors or of Important Executive Functions or Responsibilities / Suspension]
]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS; (2) POSSIBLE DELAY IN PUBLICATION OF THE 2025 ANNUAL REPORT; (3) POSTPONEMENT OF THE BOARD MEETING; (4) THE PROGRESS OF THE INVESTIGATION; (5) APPOINTMENT OF ALTERNATE DIRECTOR; AND (6) CONTINUED TRADING SUSPENSION (117KB)
Release Time: 20/03/2026 19:04 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Date of Board Meeting / Inside Information / Change in Directors or of Important Executive...
More
Announcements and Notices - [Date of Board Meeting / Inside Information / Change in Directors or of Important Executive Functions or Responsibilities]
]
CLARIFICATION ANNOUNCEMENT (89KB)
Release Time: 20/03/2026 10:44 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Suspension]
TRADING SUSPENSION (79KB)
Release Time: 20/03/2026 08:58 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 19/03/2026 22:59 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Date of Board Meeting / Inside Information / Change in Directors or of Important Executive...
More
Announcements and Notices - [Date of Board Meeting / Inside Information / Change in Directors or of Important Executive Functions or Responsibilities]
]
INSIDE INFORMATION (1) POSTPONEMENT OF BOARD MEETING; (2) ESTABLISHMENT OF A SPECIAL INVESTIGATION COMMITTEE; (3) POSSIBLE DELAY IN PUBLICATION OF THE 2025 ANNUAL RESULTS; (4) POSSIBLE DELAY IN PUBLICATION OF THE 2025 ANNUAL REPORT; AND (5) APPOINTMENT OF ALTERNATE DIRECTOR (98KB)
Release Time: 10/03/2026 17:07 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (79KB)
Release Time: 02/03/2026 16:57 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026 (66KB)
Release Time: 13/02/2026 20:16 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (74KB)
Release Time: 13/02/2026 20:02 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR (80KB)
Release Time: 02/02/2026 15:31 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026 (66KB)
Release Time: 27/01/2026 22:55 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (79KB)
Release Time: 27/01/2026 22:53 Stock Code: 01448 Stock Short Name: FU SHOU YUAN 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 Nomination Committee Member]
]
RE-DESIGNATIONS OF DIRECTORS, APPOINTMENT OF CHIEF DEVELOPMENT STRATEGIST AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (141KB)
Release Time: 02/01/2026 17:40 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025 (63KB)
Release Time: 12/12/2025 22:06 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (74KB)
Release Time: 12/12/2025 22:04 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHAIRMAN OF THE REMUNERATION COMMITTEE; AND (3) APPOINTMENT OF ALTERNATE DIRECTOR (96KB)
Release Time: 12/12/2025 22:02 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Change in Chief Executive]
CHANGE OF CHIEF EXECUTIVE OFFICER (152KB)
Release Time: 09/12/2025 21:26 Stock Code: 01448 Stock Short Name: FU SHOU YUAN 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 Nomination Committee Member]
]
CLARIFICATION ANNOUNCEMENT (153KB)
Release Time: 01/12/2025 16:33 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 (63KB)
Release Time: 21/11/2025 18:33 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (74KB)
Release Time: 21/11/2025 18:31 Stock Code: 01448 Stock Short Name: FU SHOU YUAN 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 Nomination Committee Member]
]
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES (140KB)
Release Time: 03/11/2025 17:07 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 (63KB)
Release Time: 02/10/2025 16:47 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 (63KB)
Release Time: 23/09/2025 16:36 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Circulars - [Other]
Notification Letter with Request Form to Non-Registered Shareholders (659KB)
Release Time: 23/09/2025 16:35 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (680KB)
Release Time: 23/09/2025 16:32 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025 (2MB)
Release Time: 02/09/2025 16:55 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 (63KB)
Release Time: 29/08/2025 22:35 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the six months ended 30 June 2025 (42KB)
Release Time: 29/08/2025 22:32 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 (446KB)
Release Time: 15/08/2025 18:06 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (79KB)
Release Time: 05/08/2025 19:45 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (88KB)
Release Time: 01/08/2025 18:00 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 (63KB)
Release Time: 02/07/2025 16:16 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 (63KB)
Release Time: 03/06/2025 16:20 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 (63KB)
Release Time: 22/05/2025 18:55 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2025 (93KB)
Release Time: 02/05/2025 16:13 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 (63KB)
Release Time: 22/04/2025 22:51 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 SUSTAINABILITY REPORT (7MB)
Release Time: 22/04/2025 22:14 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Circulars - [Other]
Letter to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (718KB)
Release Time: 22/04/2025 22:13 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Circulars - [Other]
Letter to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications and Reply Form (795KB)
Release Time: 22/04/2025 22:12 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (98KB)
Release Time: 22/04/2025 22:12 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
NOTICE OF ANNUAL GENERAL MEETING (105KB)
Release Time: 22/04/2025 22:08 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES) AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, AND (4) NOTICE OF ANNUAL GENERAL MEETING (272KB)
Release Time: 22/04/2025 22:08 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2024 (2MB)
Release Time: 01/04/2025 16:13 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 (63KB)
Release Time: 21/03/2025 22:51 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2024 (42KB)
Release Time: 21/03/2025 22:50 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 (495KB)
Release Time: 14/03/2025 16:36 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (92KB)
Release Time: 07/03/2025 19:38 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (83KB)
Release Time: 05/03/2025 17:17 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (63KB)
Release Time: 03/02/2025 16:15 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (63KB)
Release Time: 24/01/2025 16:55 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Special Dividend (42KB)
Release Time: 24/01/2025 16:51 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Special Dividend (42KB)
Release Time: 24/01/2025 16:47 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Special Dividend (42KB)
Release Time: 24/01/2025 16:41 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (90KB)
Release Time: 14/01/2025 16:31 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING AND PROPOSAL TO DECLARE A SPECIAL DIVIDEND (85KB)
Release Time: 02/01/2025 16:10 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (63KB)
Release Time: 02/12/2024 16:13 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (63KB)
Release Time: 01/11/2024 16:14 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 (63KB)
Release Time: 02/10/2024 16:12 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
Monthly Returns-MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 (63KB)
Release Time: 17/09/2024 16:40 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Circulars - [Other]
Notification Letter with Request Form to Non-Registered Shareholders (611KB)
Release Time: 17/09/2024 16:38 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Circulars - [Other]
Notification Letter and Request Form to Registered Shareholders (634KB)
Release Time: 17/09/2024 16:35 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (2MB)
Release Time: 02/09/2024 16:11 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 (63KB)
Release Time: 23/08/2024 22:15 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the six months ended 30 June 2024 (42KB)
Release Time: 23/08/2024 22:13 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 (451KB)
Release Time: 12/08/2024 16:35 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (78KB)
Release Time: 01/08/2024 16:13 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 (63KB)
Release Time: 02/07/2024 16:11 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 (63KB)
Release Time: 03/06/2024 16:15 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 (61KB)
Release Time: 23/05/2024 20:57 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2024 (99KB)
Release Time: 02/05/2024 16:11 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (61KB)
Release Time: 23/04/2024 19:48 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 SUSTAINABILITY REPORT (4MB)
Release Time: 23/04/2024 19:42 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Circulars - [Other]
Notification Letter with Reply Form to Non-Registered Shareholders (612KB)
Release Time: 23/04/2024 19:39 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholder (634KB)
Release Time: 23/04/2024 19:07 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING (99KB)
Release Time: 23/04/2024 19:06 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution]
NOTICE OF ANNUAL GENERAL MEETING (104KB)
Release Time: 23/04/2024 19:04 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, AND (4) NOTICE OF ANNUAL GENERAL MEETING (313KB)
Release Time: 23/04/2024 18:58 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2023 (5MB)
Release Time: 02/04/2024 16:25 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (61KB)
Release Time: 22/03/2024 22:07 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Special Dividend (42KB)
Release Time: 22/03/2024 22:05 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2023 (42KB)
Release Time: 22/03/2024 22:03 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 (502KB)
Release Time: 07/03/2024 16:31 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF A SPECIAL DIVIDEND (80KB)
Release Time: 01/03/2024 16:12 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (63KB)
Release Time: 01/02/2024 16:12 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 (63KB)
Release Time: 05/01/2024 16:46 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Circulars - [Other]
Letter and Reply Form to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (725KB)
Release Time: 05/01/2024 16:37 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Circulars - [Other]
Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (771KB)
Release Time: 02/01/2024 16:11 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 (63KB)
Release Time: 01/12/2023 16:14 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (63KB)
Release Time: 01/11/2023 16:45 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (63KB)
Release Time: 03/10/2023 16:11 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Monthly Returns
MONTHLY RETURN OF ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (63KB)
Release Time: 12/09/2023 17:20 Stock Code: 01448 Stock Short Name: FU SHOU YUAN Document:
Circulars - [Other]
Notification Letter with Request Form to Non-Registered Shareholders (572KB)
Showing 100 of 491 records
Showing 100 of 491 records
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