Press Releases Fire Rock Holdings Limited

Equities

1909

KYG3524S1286

Market Closed - Hong Kong S.E. Other stock markets 09:08:28 20/05/2024 BST			5-day change	1st Jan Change
0.153 ^HKD	-1.92%		0.00%	-10.00%

05-03	Fire Rock Unaware of Reasons Behind Stock Movements	MT
03-28	Fire Rock Holdings Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Press Releases

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Fire Rock : (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING (2) PAYMENT OF FINAL DIVIDEND	12/05/21	PU
Fire Rock : VOLUNTARY ANNOUNCEMENT UPDATES ON OVERSEAS BUSINESS	12/05/21	PU
Fire Rock : SHARE SUBDIVISION	03/05/21	PU
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD AT 9TH FLOOR, BLOCK 1, CHONGWEN GARDEN, NANSHAN iPARK, 3370 LIUXIAN AVENUE, NANSHAN DISTRICT, SHENZHEN, THE PRC, ON 12 MAY 2021 AT 3: 00 P.M. (OR ANY ADJOURNMENT THEREOF)	12/04/21	PU
Fire Rock : (1) RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING	12/04/21	PU
Fire Rock : NOTICE OF EXTRAORDINARY GENERAL MEETING	12/04/21	PU
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9TH FLOOR, BLOCK 1, CHONGWEN GARDEN, NANSHAN iPARK, 3370 LIUXIAN AVENUE, NANSHAN DISTRICT, SHENZHEN, THE PRC, ON 30 APRIL 2021 AT 10 : 30 A.M. (OR ANY ADJOURNMENT THEREOF)	12/04/21	PU
Fire Rock : PROPOSED SUBDIVISION OF SHARES; AND NOTICE OF EXTRAORDINARY GENERAL MEETING	12/04/21	PU
Fire Rock : 2020 ANNUAL REPORT	12/04/21	PU
Fire Rock : PROPOSED SUBDIVISION OF SHARES	30/03/21	PU
Fire Rock : (1) REDESIGNATION OF DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES	19/03/21	PU
Fire Rock : INSIDE INFORMATION STRATEGIC COOPERATION WITH SU ZE LAN TE (SHANGHAI) CYBER TECHNOLOGY COMPANY LIMITED	09/03/21	PU
Fire Rock : INSIDE INFORMATION APPROVAL FOR THE ESTABLISHMENT OF ANGEL INVESTMENT FUND	01/03/21	PU
Fire Rock : INSIDE INFORMATION POTENTIAL STRATEGIC INVESTMENT	14/09/20	PU
Fire Rock : POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING	17/08/20	PU
Fire Rock : SUPPLEMENTAL ANNOUNCEMENT	12/08/20	PU
Fire Rock : (1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR	10/08/20	PU
Fire Rock : PROPOSED SUBDIVISION OF SHARES; AND NOTICE OF EXTRAORDINARY GENERAL MEETING	27/07/20	PU
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING TO BE HELD AT 9TH FLOOR, BLOCK 1, CHONGWEN GARDEN, NANSHAN iPARK, 3370 LIUXIAN AVENUE, NANSHAN DISTRICT, SHENZHEN, THE PRC, ON 17 AUGUST 2020 AT 10 : 30 A.M. (OR ANY ADJOURNMENT THEREOF)	27/07/20	PU
Fire Rock : NOTICE OF EXTRAORDINARY GENERAL MEETING	27/07/20	PU

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1909

KYG3524S1286

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