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

Announcements & Notices       

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