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Release Time Stock Code Stock Short Name Document
Release Time: 27/06/2011 19:38 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code]
]
JOINT ANNOUNCEMENT - CLOSING OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG, HK BRANCH ON BEHALF OF FUBON FINANCIAL TO ACQUIRE ALL THE ISSUED PREFERENCE SHARES OF FUBON BANK (OTHER THAN THOSE ALREADY OWNED BY FUBON FINANCIAL OR PARTIES ACTING IN CONCERT WITH IT) AND RESULTS OF THE OFFER (50KB)
Release Time: 13/06/2011 20:02 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT-PROPOSAL TO PRIVATISE ORDINARY SHARE CAPITAL OF FUBON BANK BY WAY OF SCHEME OF ARRANGEMENT UNDER S.166 OF CO ORD, VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG, HK BR ON BEHALF OF FUBON FINANCIAL TO ACQUIRE ALL ISSUED PREFERENCE SHARES OF FUBON BANK (OTHER THAN THOSE ALREADY OWNED BY FUBON FINANCIAL OR PARTIES ACTING IN CONCERT WITH IT), EFFECTIVE DATE OF SCHEME OF ARRANGEMENT, WITHDRAWAL OF LISTING OF FUBON BANK AND DESPATCH OF CHEQUES FOR PAYMENT UNDER SCHEME PROPOSAL (56KB)
Release Time: 09/06/2011 07:16 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
CLARIFICATION ANNOUNCEMENT-PROPOSAL TO PRIVATISE THE ORD.SHARE CAPITAL OF FUBON BANK BY WAY OF A SCHEME OF ARRANGEMENT UNDER S.166 OF CO ORD,VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG,HK BR. ON BEHALF OF FUBON FINANCIAL TO ACQUIRE ALL ISSUED PREFERENCE SHARES OF FUBON BANK (OTHER THAN THOSE ALREADY OWNED BY FUBON FINANCIAL OR PARTIES ACTING IN CONCERT WITH IT),EFFECTIVE DATE OF SCHEME OF ARRANGEMENT,WITHDRAWAL OF LISTING OF FUBON BANK AND DESPATCH OF CHEQUES FOR PAYMENT UNDER THE SCHEME PROPOSAL (45KB)
Release Time: 08/06/2011 21:39 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT-PROPOSAL TO PRIVATISE THE ORD. SHARE CAPITAL OF FUBON BANK BY WAY OF A SCHEME OF ARRANGEMENT UNDER SEC 166 OF CO ORD, VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG, HK BR. ON BEHALF OF FUBON FINANCIAL TO ACQUIRE ALL THE ISSUED PREFERENCE SHARES OF FUBON BANK (OTHER THAN THOSE ALREADY OWNED BY FUBON FINANCIAL OR PARTIES ACTING IN CONCERT WITH IT), EFFECTIVE DATE OF THE SCHEME OF ARRANGEMENT, WITHDRAWAL OF LISTING OF FUBON BANK, DESPATCH OF CHEQUES FOR PAYMENT UNDER SCHEME PROPOSAL (44KB)
Release Time: 07/06/2011 18:26 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
More
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT-PROPOSAL TO PRIVATISE THE ORD. SHARE CAPITAL OF FUBON BANK BY WAY OF A SCHEME OF ARRANGEMENT UNDER SEC. 166 OF CO. ORD., VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG, HK BR. ON BEHALF OF FUBON FINANCIAL TO ACQUIRE ALL THE ISSUED PREFERENCE SHARES OF FUBON BANK (OTHER THAN THOSE ALREADY OWNED BY FUBON FINANCIAL OR PARTIES ACTING IN CONCERT WITH IT), SANCTION OF THE SCHEME OF ARRANGEMENT BY THE HIGH COURT AND PROPOSED WITHDRAWAL OF LISTING OF FUBON BANK (HONG KONG) LIMITED (50KB)
Release Time: 01/06/2011 14:47 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 (46KB)
Release Time: 20/05/2011 17:28 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Preference Shares - Payment of Dividend and Closure of Register of Members (44KB)
Release Time: 04/05/2011 17:04 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 (46KB)
Release Time: 03/05/2011 16:16 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
(Headline Revised) Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Retirement of Non-Executive Director (44KB)
Release Time: 03/05/2011 08:54 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 29/04/2011 19:19 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Results of AGM]
Annual General Meeting held on 29 April 2011 - Poll Results (65KB)
Release Time: 29/04/2011 19:15 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in a Director's or Supervisor's...
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(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details]
]
Retirement of Non-Executive Director (44KB)
Release Time: 29/04/2011 18:59 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
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Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Results of EGM/SGM / Closure of Books or Change of Book Closure Period / Resumption]
]
JOINT ANNOUNCEMENT-PROPOSAL TO PRIVATISE ORD SHARE CAPITAL OF FBHK BY WAY OF A SCHEME OF ARRANGEMENT UNDER SEC 166 OF CO ORD, VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG, HK BR ON BEHALF OF FUBON FINANCIAL TO ACQUIRE ALL ISSUED PREFERENCE SHARES OF FBHK(OTHER THAN THOSE ALREADY OWNED BY FUBON FINANCIAL OR PARTIES ACTING IN CONCERT WITH IT), RESULTS OF COURT MEETING AND EGM; PROPOSED WITHDRAWAL OF LISTING OF FBHK; CLOSURE OF REGISTER OF MEMBERS OF FBHK AND RESUMPTION OF TRADING (67KB)
Release Time: 29/04/2011 08:51 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 29/04/2011 08:51 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Suspension / Price-Sensitive Information / Announcement by Offeree pursuant to Takeovers Code...
More
Announcements and Notices - [Suspension / Price-Sensitive Information / Announcement by Offeree pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
SUSPENSION OF TRADING (38KB)
Release Time: 04/04/2011 20:26 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Circulars - [Document issued by Offeree pursuant to Takeovers Code / Document issued by Offeror pursuant to Takeovers Code]
FORM OF ACCEPTANCE OF PREFERENCE SHARE(S) OF US$0.10237 EACH IN THE CAPITAL OF FUBON BANK (HONG KONG) LIMITED (301KB)
Release Time: 04/04/2011 18:05 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
More
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Closure of Books or Change of Book Closure Period]
]
JOINT ANNOUNCEMENT-PROPOSAL TO PRIVATISE THE ORD. SHARE CAPITAL OF FUBON BANK BY WAY OF A SCHEME OF ARRANGEMENT UNDER SEC. 166 OF CO. ORD., VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG, HK BR. ON BEHALF OF FUBON FINANCIAL TO ACQUIRE ALL THE ISSUED PREFERENCE SHARES OF FUBON BANK (OTHER THAN THOSE ALREADY OWNED BY FUBON FINANCIAL OR PARTIES ACTING IN CONCERT WITH IT), PROPOSED WITHDRAWAL OF LISTING OF FUBON BANK, DESPATCH OF SCHEME DOCUMENT (73KB)
Release Time: 03/04/2011 18:56 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Proxy Forms
SCHEME OF ARRANGEMENT IN THE HIGH COURT OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION COURT OF FIRST INSTANCE MISCELLANEOUS PROCEEDINGS NO. 300 OF 2011 Form of Proxy for the Meeting of the Scheme Shareholders (as defined in the Scheme of Arrangement) convened by direction of the High Court of the Hong Kong Special Administrative Region to be held on Friday, 29 April 2011 at 10 a.m. (or any adjournment thereof) (33KB)
Release Time: 03/04/2011 18:54 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF COURT MEETING (29KB)
Release Time: 03/04/2011 18:52 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD ON FRIDAY, 29 APRIL 2011 AT 10:30 A.M. (or as soon thereafter as the Court Meeting (as defined below) shall have been concluded or adjourned) (or any adjournment thereof) (34KB)
Release Time: 03/04/2011 18:49 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (55KB)
Release Time: 03/04/2011 18:47 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Circulars - [Document issued by Offeree pursuant to Takeovers Code / Privatisation/Withdrawal of Listing of Securities]
PROPOSAL TO PRIVATISE THE ORDINARY SHARE CAPITAL OF FUBON BANK (HONG KONG) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG, HONG KONG BRANCH ON BEHALF OF FUBON FINANCIAL HOLDING CO., LTD. TO ACQUIRE ALL THE ISSUED PREFERENCE SHARES OF FUBON BANK (HONG KONG) LIMITED (OTHER THAN THOSE ALREADY OWNED BY FUBON FINANCIAL HOLDING CO., LTD. PROPOSED WITHDRAWAL OF LISTING OF FUBON BANK (HONG KONG) LIMITED (925KB)
Release Time: 01/04/2011 16:42 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 (46KB)
Release Time: 28/03/2011 08:26 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Price-Sensitive Information]
A PROPOSAL RELATING TO CERTAIN SERIES OF LEHMAN BROTHERS MINIBONDS (68KB)
Release Time: 25/03/2011 20:26 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Proxy Forms
PROXY FORM (ANNUAL GENERAL MEETING - Friday, 29 April 2011) (35KB)
Release Time: 25/03/2011 20:24 Stock Code: 00636 Stock Short Name: FUBON BK (HK) 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]
]
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (81KB)
Release Time: 25/03/2011 20:19 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (29KB)
Release Time: 25/03/2011 20:14 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Financial Statements - [Annual Report]
ANNUAL REPORT 2010 (5320KB)
Release Time: 16/03/2011 12:09 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (45KB)
Release Time: 16/03/2011 08:50 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 15/03/2011 20:19 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Resumption / Price-Sensitive Information / Announcement by Offeror pursuant to Takeovers Code...
More
Announcements and Notices - [Resumption / Price-Sensitive Information / Announcement by Offeror pursuant to Takeovers Code / Announcement by Offeree pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
JOINT ANNOUNCEMENT-PROPOSAL TO PRIVATISE THE ORD. SHARE CAPITAL OF FUBON BANK BY WAY OF A SCHEME OF ARRANGEMENT UNDER SEC. 166 OF CO. ORD., VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG, HK BR. ON BEHALF OF FUBON FINANCIAL TO ACQUIRE ALL THE ISSUED PREFERENCE SHARES OF FUBON BANK (OTHER THAN THOSE ALREADY OWNED BY FUBON FINANCIAL OR PARTIES ACTING IN CONCERT WITH IT), PROPOSED WITHDRAWAL OF LISTING OF FUBON BANK, INCREASE IN CANCELLATION CONSIDERATION, RESUMPTION OF TRADING IN SHARES OF FUBON BANK (51KB)
Release Time: 15/03/2011 10:14 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
(Headline Revised) Announcements and Notices - [Suspension / Price-Sensitive Information / Announcement by Offeree...
More
(Headline Revised) Announcements and Notices - [Suspension / Price-Sensitive Information / Announcement by Offeree pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
SUSPENSION OF TRADING (39KB)
Release Time: 15/03/2011 09:13 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Price-Sensitive Information /...
More
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Price-Sensitive Information / Announcement by Offeree pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
SUSPENSION OF TRADING (39KB)
Release Time: 15/03/2011 09:00 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 14/03/2011 19:23 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Announcement by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation...
More
Announcements and Notices - [Announcement by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
PROPOSAL TO PRIVATISE THE ORDINARY SHARE CAPITAL OF FUBON BANK (HONG KONG) LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE; VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG, HONG KONG BRANCH ON BEHALF OF FUBON FINANCIAL HOLDING CO., LTD. TO ACQUIRE ALL THE ISSUED PREFERENCE SHARES OF FUBON BANK (HONG KONG) LIMITED (OTHER THAN THOSE ALREADY OWNED BY FUBON FINANCIAL HOLDING CO., LTD OR PARTIES ACTING IN CONCERT WITH IT); INCREASE IN CANCELLATION CONSIDERATION (28KB)
Release Time: 08/03/2011 16:58 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF 2010 FINAL RESULTS (178KB)
Release Time: 02/03/2011 11:17 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 (46KB)
Release Time: 22/02/2011 17:08 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (41KB)
Release Time: 09/02/2011 12:31 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree pursuant to...
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Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code]
]
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF SCHEME DOCUMENT (38KB)
Release Time: 01/02/2011 11:59 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 (46KB)
Release Time: 28/01/2011 18:09 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code]
Appointment of Independent Financial Adviser to Advise the Independent Committee of the Board (45KB)
Release Time: 20/01/2011 09:20 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (1KB, HTM)
Release Time: 19/01/2011 20:38 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to...
More
Announcements and Notices - [Announcement by Offeree pursuant to Takeovers Code / Announcement by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities / Resumption / Price-Sensitive Information]
]
JOINT ANNOUNCEMENT - PROPOSAL TO PRIVATISE THE ORDINARY SHARE CAPITAL OF FUBON BANK BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 166 OF THE COMPANIES ORDINANCE, VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG, HK BRANCH ON BEHALF OF FUBON FINANCIAL TO ACQUIRE ALL THE ISSUED PREFERENCE SHARES OF FUBON BANK (OTHER THAN THOSE ALREADY OWNED BY FUBON FINANCIAL OR PARTIES ACTING IN CONCERT WITH IT), PROPOSED WITHDRAWAL OF LISTING OF FUBON BANK, RESUMPTION OF TRADING IN SHARES OF FUBON BANK (109KB)
Release Time: 10/01/2011 17:46 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Announcement by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation...
More
Announcements and Notices - [Announcement by Offeror pursuant to Takeovers Code / Privatisation/Withdrawal or Cancellation of Listing of Securities]
]
PROPOSED PRIVATISATION OF FUBON BANK (HONG KONG) LIMITED (28KB)
Release Time: 10/01/2011 09:41 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (42KB)
Release Time: 10/01/2011 09:27 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (1KB, HTM)
Release Time: 03/01/2011 14:51 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 (46KB)
Release Time: 03/12/2010 11:30 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 (46KB)
Release Time: 24/11/2010 17:20 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Debt and Structured Products - [Formal Notice]
The issue of U.S.$200,000,000 Dated Subordinated Fixed Rate Notes due 2020 (27KB)
Release Time: 16/11/2010 22:56 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Discloseable Transaction]
Subscription of Rights Shares in Xiamen Bank Co., Ltd (55KB)
Release Time: 12/11/2010 12:31 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Preference Shares - Payment of Dividend and Closure of Register of Members (43KB)
Release Time: 02/11/2010 09:49 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 (46KB)
Release Time: 04/10/2010 11:02 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 (46KB)
Release Time: 03/09/2010 12:31 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RE-DESIGNATION OF DIRECTOR (103KB)
Release Time: 02/09/2010 10:50 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010 (46KB)
Release Time: 27/08/2010 17:00 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Financial Statements - [Interim/Half-Year Report]
Interim Report 2010 (2623KB)
Release Time: 10/08/2010 16:16 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Annoucement of 2010 Unaudited Consolidated Interim Results (158KB)
Release Time: 02/08/2010 16:22 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 (46KB)
Release Time: 26/07/2010 16:58 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (58KB)
Release Time: 02/07/2010 10:07 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 (46KB)
Release Time: 18/06/2010 12:22 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Debt and Structured Products - [Formal Notice]
U.S.$1,000,000,000 EURO MEDIUM TERM NOTE PROGRAM (39KB)
Release Time: 01/06/2010 11:26 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 (46KB)
Release Time: 13/05/2010 17:13 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Preference Shares - Payment of Dividend and Closure of Register of Members (43KB)
Release Time: 03/05/2010 11:51 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 (46KB)
Release Time: 30/04/2010 17:22 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 30 APRIL 2010 - POLL RESULTS (65KB)
Release Time: 08/04/2010 10:02 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 (46KB)
Release Time: 26/03/2010 16:59 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Proxy Forms
PROXY FORM (ANNUAL GENERAL MEETING - Friday, 30 April 2010) (36KB)
Release Time: 26/03/2010 16:54 Stock Code: 00636 Stock Short Name: FUBON BK (HK) 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]
]
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (89KB)
Release Time: 26/03/2010 16:51 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Notice of AGM]
Notice of Annual General Meeting (34KB)
Release Time: 26/03/2010 16:32 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Financial Statements - [Annual Report]
Annual Report 2009 (6631KB)
Release Time: 09/03/2010 16:24 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF 2009 FINAL RESULTS (167KB)
Release Time: 02/03/2010 15:14 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 (46KB)
Release Time: 24/02/2010 17:20 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Date of Board Meeting]
Date of Board Meeting (58KB)
Release Time: 02/02/2010 09:54 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 (46KB)
Release Time: 04/01/2010 11:49 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 (46KB)
Release Time: 22/12/2009 12:38 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Discloseable Transaction]
Subscription of Rights Shares in Xiamen Bank Co., Ltd (55KB)
Release Time: 15/12/2009 19:00 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Price-Sensitive Information / Profit Warning]
Profit Warning (42KB)
Release Time: 02/12/2009 10:49 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 (46KB)
Release Time: 12/11/2009 17:00 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Preference Shares - Closure of Register of Members (43KB)
Release Time: 09/11/2009 16:37 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Appointment of Chief Executive (60KB)
Release Time: 02/11/2009 10:51 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 (46KB)
Release Time: 02/10/2009 10:48 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 (46KB)
Release Time: 04/09/2009 18:06 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF CHIEF EXECUTIVE (59KB)
Release Time: 02/09/2009 12:16 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 (46KB)
Release Time: 28/08/2009 18:11 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Financial Statements - [Interim/Half-Year Report]
INTERIM REPORT 2009 (3330KB)
Release Time: 11/08/2009 16:22 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure...
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Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
]
ANNOUNCEMENT OF 2009 UNAUDITED CONSOLIDATED INTERIM RESULTS (151KB)
Release Time: 03/08/2009 10:41 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 (46KB)
Release Time: 30/07/2009 16:16 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (58KB)
Release Time: 22/07/2009 19:37 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Discloseable Transaction]
AGREEMENT BETWEEN THE BANK, THE SFC, THE HKMA AND THE DISTRIBUTING BANKS TO REPURCHASE MINIBONDS AND THE REPURCHASE SCHEME (70KB)
Release Time: 02/07/2009 10:24 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 (46KB)
Release Time: 16/06/2009 18:50 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Debt and Structured Products - [Formal Notice]
U.S.$1,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME (40KB)
Release Time: 01/06/2009 12:14 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 (46KB)
Release Time: 12/05/2009 17:11 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Preference Shares - Payment of Dividend and Closure of Register of Members (43KB)
Release Time: 04/05/2009 11:52 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (46KB)
Release Time: 29/04/2009 17:54 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Results of AGM]
ANNUAL GENERAL MEETING HELD ON 29 APRIL 2009 - POLL RESULTS (65KB)
Release Time: 23/04/2009 18:07 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (41KB)
Release Time: 06/04/2009 11:33 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 (46KB)
Release Time: 27/03/2009 17:07 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (34KB)
Release Time: 27/03/2009 17:04 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Proxy Forms
PROXY FORM (ANNUAL GENERAL MEETING - Wednesday, 29 April 2009) (84KB)
Release Time: 27/03/2009 16:59 Stock Code: 00636 Stock Short Name: FUBON BK (HK) Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
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PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (127KB)
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