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Fantasia Holdings Group Co., Limited
(incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2012-December-3
  • Announcements and Notices - [List of Directors and their Role and Function] (in PDF)
  • 2012-December-3
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2012-November-13
  • DISCLOSEABLE TRANSACTION ACQUISITION OF 61% EQUITY INTERESTS IN TOPSEARCH SHENZHEN (in PDF)
  • 2012-October-24
  • DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE EQUITY INTERESTS IN HUAWANLI INVESTMENT (in PDF)
  • 2012-October-16
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2012-October-11
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2012-September-28
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2012-September-20
  • ISSUANCE OF USD250 MILLION 13.75% SENIOR NOTES DUE 2017 (in PDF)
  • 2012-September-19
  • Proposed Issue of Senior Notes (in PDF)
  • 2012-September-6
  • List of Directors and their Role and Function (in PDF)
  • 2012-September-6
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2012-August-16
  • ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-July-31
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-May-28
  • List of Directors and their Role and Function (in PDF)
  • 2012-May-28
  • Appointment of Executive Director and Change of Company Secretary and Authorised Representative (in PDF)
  • 2012-May-14
  • Amended Memorandum and Articles of Association (in PDF)
  • 2012-May-11
  • POLL RESULTS FOR ANNUAL GENERAL MEETING HELD ON 11 MAY 2012 (in PDF)
  • 2012-March-28
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-27
  • Procedures for shareholders to propose a person for election as a director (in PDF)
  • 2012-March-27
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-March-27
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-March-27
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-March-27
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-13
  • ANNOUNCEMENT OF 2011 ANNUAL RESULTS AND CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE (in PDF)
  • 2012-February-20
  • NOTICE OF BOARD MEETING (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


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