Home Announcement & Circulars 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 24 Apr, 2020 Announcements and Notices - (1) RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE; AND (3) APPOINTMENT OF EXECUTIVE DIRECTOR 24 Apr, 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 20 Apr, 2020 Announcements and Notices - FRAUDULENT PLATFORMS 17 Apr, 2020 [Declaration] Regarding fraudulent mobile phone applications, websites and WeChat groups insinuating China Fortune Financial Group Limited and/or Fortune Securities (HK) Limited 14 Apr, 2020 Announcements and Notices - REPAYMENT ARRANGEMENT FOR AMOUNTS DUE UNDER CONVERTIBLE BONDS 3 Apr, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 30 Mar, 2020 Announcements and Notices - VOLUNTARY ANNOUNCEMENT - REDEMPTION OF CONVERTIBLE BONDS AT MATURITY 19 Mar, 2020 Announcements and Notices - DISCLOSEABLE TRANSACTION - ACQUISITION OF NOTES 10 Mar, 2020 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 10 Mar, 2020 Announcements and Notices - (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE AND (2) CHANGE IN THE COMPOSITION OF THE AUDIT COMMITTEE 3 Mar, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 3 Feb, 2020 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 25 26 27 28 29