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

Announcements & Notices       

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