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

Announcements & Notices       


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  • 2023-December-29
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2023-December-22
  • VERY SUBSTANTIAL DISPOSAL SATISFACTION OF ALL CONDITIONS (in PDF)
  • 2023-November-30
  • UPDATE ON THE PROPOSED RESTRUCTURING OF OFFSHORE DEBTS (in PDF)
  • 2023-October-27
  • VOLUNTARY ANNOUNCEMENT ENTERING INTO A FRAMEWORK CO-OPERATION AGREEMENT WITH BLUE GREEN SHUANGCHENG TECHNOLOGY GROUP CO., LTD.* (in PDF)
  • 2023-September-25
  • SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
  • 2023-September-25
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2023-September-25
  • (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2023; (2) ADOPTION OF THE NEW ARTICLES; (3) CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2023-September-20
  • WITHDRAWAL OF RESOLUTION NUMBERED 4 AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 SEPTEMBER 2023 (in PDF)
  • 2023-September-11
  • POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 11 SEPTEMBER 2023 (in PDF)
  • 2023-September-8
  • NOTICE OF ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-August-25
  • (1) ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023; (2) CLARIFICATION OF THE 2022 ANNUAL RESULTS; AND (3) CLARIFICATION OF THE PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 SEPTEMBER 2023 (in PDF)
  • 2023-August-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-August-23
  • ADOPTION OF THE NEW ARTICLES (in PDF)
  • 2023-August-15
  • NOTICE OF BOARD MEETING (in PDF)
  • 2023-August-10
  • (1) ANNOUNCEMENT OF 2022 ANNUAL RESULTS (2) FULFILMENT OF RESUMPTION GUIDANCE (3) RESUMPTION OF TRADING (in PDF)
  • 2023-August-10
  • ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
  • 2023-August-10
  • ANNOUNCEMENT OF 2021 ANNUAL RESULTS (in PDF)
  • 2023-August-3
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2023-August-3
  • (1) CHANGE OF DIRECTORS (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (3) RE-COMPLIANCE WITH RULES 3.10(1), 3.10A, 3.21 AND 3.27A OF THE LISTING RULES (in PDF)
  • 2023-July-31
  • NOTICE OF BOARD MEETING (in PDF)
  • 2023-July-25
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-July-21
  • WITHDRAWAL OF WINDING UP PETITION (in PDF)
  • 2023-July-18
  • DISMISSAL OF WINDING UP PETITION AGAINST A SUBSIDIARY (in PDF)
  • 2023-July-4
  • QUARTERLY UPDATE (in PDF)
  • 2023-June-28
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2023-June-28
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2023-May-5
  • FURTHER INFORMATION IN RELATION TO THE PROPOSED RESTRUCTURING OF OFFSHORE DEBTS (in PDF)
  • 2023-April-25
  • FURTHER INFORMATION IN RELATION TO THE PROPOSED RESTRUCTURING OF OFFSHORE DEBTS (in PDF)
  • 2023-April-21
  • ADDITIONAL RESUMPTION GUIDANCE (in PDF)
  • 2023-April-3
  • (1) QUARTERLY UPDATE (2) DELAY IN PUBLICATION OF THE 2022 ANNUAL RESULTS (in PDF)
  • 2023-March-31
  • FURTHER INFORMATION IN RELATION TO THE PROPOSED RESTRUCTURING OF OFFSHORE DEBTS (in PDF)
  • 2023-March-9
  • INFORMATION UPDATE (in PDF)
  • 2023-January-13
  • INSIDE INFORMATION PROPOSED RESTRUCTURING OF OFFSHORE DEBTS BUSINESS UPDATE (in PDF)
  • 2023-January-12
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2023-January-9
  • QUARTERLY UPDATE (in PDF)
  • 2024
  • 2024 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
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices


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