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Release Time Stock Code Stock Short Name Document
Release Time: 09/07/2026 17:22 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Change in Company Secretary]
(1) APPOINTMENT OF THE JOINT COMPANY SECRETARY (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE HONG KONG LISTING RULES (74KB)
Release Time: 03/07/2026 16:35 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (69KB)
Release Time: 26/06/2026 20:25 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 12/06/2026 20:48 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (66KB)
Release Time: 12/06/2026 20:10 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 12/06/2026 18:14 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF THE JOINT COMPANY SECRETARY (75KB)
Release Time: 01/06/2026 16:30 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (69KB)
Release Time: 28/05/2026 18:46 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/05/2026 20:37 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/05/2026 20:36 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/05/2026 20:35 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/05/2026 20:33 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/05/2026 19:46 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Proxy Forms
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING (65KB)
Release Time: 27/05/2026 19:44 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (58KB)
Release Time: 27/05/2026 19:42 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
(1) PROPOSED RE-ELECTION OF DIRECTORS FOR THE FORTHCOMING SESSION OF THE BOARD; (2) PROPOSED CHANGE IN IMPLEMENTATION METHOD OF A SHARES PROCEEDS; (3) PROPOSED FORMULATION OF MEASURES FOR THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS AND SENIOR MANAGEMENT; AND (4) NOTICE OF THE EGM (197KB)
Release Time: 22/05/2026 17:21 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
RECORD DATE FOR EXTRAORDINARY GENERAL MEETING (56KB)
Release Time: 20/05/2026 20:47 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (updated) (44KB)
Release Time: 20/05/2026 20:44 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE ANNUAL GENERAL MEETING AND FURTHER INFORMATION ON THE PAYMENT OF THE 2025 FINAL DIVIDEND (69KB)
Release Time: 06/05/2026 17:42 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (69KB)
Release Time: 28/04/2026 19:58 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 28/04/2026 19:56 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Quarterly Results / Inside Information]
2026 FIRST QUARTERLY REPORT (508KB)
Release Time: 28/04/2026 19:53 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (updated) (44KB)
Release Time: 28/04/2026 19:51 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Proxy Forms
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING (64KB)
Release Time: 28/04/2026 19:49 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (431KB)
Release Time: 28/04/2026 19:47 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Circulars - [General Mandate / Other]
2025 AGM CIRCULAR (188KB)
Release Time: 28/04/2026 19:33 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Environmental, Social and Governance Report (6MB)
Release Time: 28/04/2026 19:26 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Financial Statements/ESG Information - [Annual Report]
2025 ANNUAL REPORT (2MB)
Release Time: 14/04/2026 16:35 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (54KB)
Release Time: 10/04/2026 20:21 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 02/04/2026 16:40 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (69KB)
Release Time: 27/03/2026 21:10 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/03/2026 21:09 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/03/2026 21:08 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/03/2026 21:07 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/03/2026 21:05 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/03/2026 21:04 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 27/03/2026 21:02 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/03/2026 21:01 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/03/2026 21:00 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 27/03/2026 20:59 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/03/2026 20:57 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 27/03/2026 20:55 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/03/2026 20:54 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/03/2026 20:52 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/03/2026 20:51 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/03/2026 18:02 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (41KB)
Release Time: 27/03/2026 18:00 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 (600KB)
Release Time: 13/03/2026 16:30 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (426KB)
Release Time: 03/03/2026 16:00 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (69KB)
Release Time: 02/03/2026 07:53 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Inside Information]
POSITIVE PROFIT ALERT (432KB)
Release Time: 27/02/2026 17:50 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 03/02/2026 18:24 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Amendment of Constitutional Documents]
AMENDMENTS TO THE ARTICLES OF ASSOCIATION (432KB)
Release Time: 03/02/2026 18:19 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (632KB)
Release Time: 03/02/2026 18:12 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (70KB)
Release Time: 15/01/2026 19:51 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Sale or Transfer of Treasury Shares and Related Matters]
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 (1KB, HTM)
Release Time: 15/01/2026 17:00 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (85KB)
Release Time: 05/01/2026 12:21 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (66KB)
Release Time: 29/12/2025 07:40 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION - ACQUISITION OF PROPERTY (474KB)
Release Time: 24/12/2025 21:29 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Change in Company Secretary]
(1) APPOINTMENT OF THE JOINT COMPANY SECRETARY (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (437KB)
Release Time: 02/12/2025 20:34 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 02/12/2025 20:32 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 02/12/2025 20:30 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 02/12/2025 20:28 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 02/12/2025 20:27 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 02/12/2025 17:40 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (632KB)
Release Time: 02/12/2025 17:23 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Amendment of Constitutional Documents]
AMENDMENTS TO THE ARTICLES OF ASSOCIATION (433KB)
Release Time: 02/12/2025 17:18 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF THE JOINT COMPANY SECRETARIES AND AUTHORISED REPRESENTATIVE (64KB)
Release Time: 01/12/2025 17:41 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (66KB)
Release Time: 25/11/2025 19:48 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 24/11/2025 20:03 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 12/11/2025 19:19 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 04/11/2025 16:31 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (67KB)
Release Time: 28/10/2025 22:25 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Quarterly Results / Inside Information]
2025 THIRD QUARTERLY REPORT (512KB)
Release Time: 22/10/2025 20:25 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 22/10/2025 20:16 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
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 (1KB, HTM)
Release Time: 16/10/2025 16:49 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (427KB)
Release Time: 10/10/2025 21:08 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 10/10/2025 21:06 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 06/10/2025 22:15 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (66KB)
Release Time: 30/09/2025 06:09 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 INTERIM REPORT (1MB)
Release Time: 18/09/2025 21:55 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 11/09/2025 07:20 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (632KB)
Release Time: 10/09/2025 21:21 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Results of EGM/SGM]
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING; AND (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CANCELLATION OF THE SUPERVISORY COMMITTEE (446KB)
Release Time: 08/09/2025 20:45 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 08/09/2025 20:42 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 08/09/2025 20:40 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 08/09/2025 20:37 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 08/09/2025 20:34 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 03/09/2025 17:50 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (66KB)
Release Time: 27/08/2025 20:17 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 27/08/2025 20:14 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 27/08/2025 20:09 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 (836KB)
Release Time: 25/08/2025 07:46 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCTS (78KB)
Release Time: 20/08/2025 06:42 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (443KB)
Release Time: 20/08/2025 06:39 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Circulars - [Amendment of Constitutional Documents / General Mandate / Other]
(1) PROPOSED CANCELLATION OF SUPERVISORY COMMITTEE AND AMENDMENTS TO ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO CERTAIN GOVERNANCE RULES; (3) PROPOSED GENERAL MANDATE GRANTED TO THE BOARD TO ISSUE H SHARES AND (4) PROPOSED IMPLEMENTATION OF FOREIGN EXCHANGE HEDGING LIMIT (639KB)
Release Time: 20/08/2025 06:33 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (431KB)
Release Time: 20/08/2025 06:29 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Circulars - [Other]
REPLY SLIP FOR HOLDERS OF H SHARE ATTENDING THE EXTRAORDINARY GENERAL MEETING (90KB)
Release Time: 20/08/2025 06:26 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Proxy Forms
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING (102KB)
Release Time: 19/08/2025 22:21 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 19/08/2025 22:19 Stock Code: 01304 Stock Short Name: FORTIOR Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
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