Fantasia Holdings Group Co., Limited - IR News http://www.irasia.com/listco/hk/fantasia/ Fantasia Holdings Group Co., Limited - Investor Relations News en-us Copyright (c) 2026 Fantasia Holdings Group Co., Limited. All Rights Reserved. Thu, 16 Jul 2026 12:06:03 <![CDATA[INSIDE INFORMATION UPDATE ON THE RESTRUCTURING OF OFFSHORE INDEBTEDNESS NOTICE OF DESIGNATION OF THE RESTRUCTURING EFFECTIVE DATE]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260716.pdf Thu, 16 Jul 2026 12:06:03 +0800 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260706.pdf Mon, 06 Jul 2026 15:31:09 +0800 <![CDATA[QUARTERLY UPDATE ON ACTIONS TAKEN BY THE COMPANY TO RESOLVE DISCLAIMER OF OPINION]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260630a.pdf Tue, 30 Jun 2026 21:11:03 +0800 <![CDATA[UPDATE ON THE RESTRUCTURING OF OFFSHORE INDEBTEDNESS SECOND EXTENSION OF LONGSTOP DATE]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260630.pdf Tue, 30 Jun 2026 20:06:07 +0800 <![CDATA[POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2026]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260629.pdf Mon, 29 Jun 2026 18:36:05 +0800 <![CDATA[WITHDRAWAL OF RESOLUTION AT THE ANNUAL GENERAL MEETING]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260623.pdf Tue, 23 Jun 2026 22:06:06 +0800 <![CDATA[UPDATE ON THE RESTRUCTURING OF OFFSHORE INDEBTEDNESS PROPOSED SECOND EXTENSION OF LONGSTOP DATE]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260608a.pdf Mon, 08 Jun 2026 18:36:14 +0800 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260608.pdf Mon, 08 Jun 2026 10:35:59 +0800 <![CDATA[SECOND FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 JUNE 2026]]> http://doc.irasia.com/listco/hk/fantasia/circulars/c260605a.pdf Fri, 05 Jun 2026 22:16:00 +0800 <![CDATA[SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 15 MAY 2026 AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING]]> http://doc.irasia.com/listco/hk/fantasia/circulars/c260605.pdf Fri, 05 Jun 2026 22:11:06 +0800 <![CDATA[SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260605b.pdf Fri, 05 Jun 2026 22:11:05 +0800 <![CDATA[LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260605a.pdf Fri, 05 Jun 2026 22:06:08 +0800 <![CDATA[(1) APPOINTMENT OF NON-EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE (2) RE-COMPLIANCE WITH RULE 3.27A OF THE LISTING RULES AND THE TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE AND (3) CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260605.pdf Fri, 05 Jun 2026 22:06:06 +0800 <![CDATA[UPDATE ON THE RESTRUCTURING OF OFFSHORE INDEBTEDNESS EXTENSION OF LONGSTOP DATE]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260531.pdf Sun, 31 May 2026 18:21:06 +0800 <![CDATA[PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 16 JUNE 2026]]> http://doc.irasia.com/listco/hk/fantasia/circulars/c260515a.pdf Fri, 15 May 2026 19:25:05 +0800 <![CDATA[NOTICE OF ANNUAL GENERAL MEETING]]> http://doc.irasia.com/listco/hk/fantasia/annual/2025/agm.pdf Fri, 15 May 2026 19:20:05 +0800 <![CDATA[(1) PROPOSED GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING]]> http://doc.irasia.com/listco/hk/fantasia/circulars/c260515.pdf Fri, 15 May 2026 19:20:04 +0800 <![CDATA[POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 MAY 2026]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260515.pdf Fri, 15 May 2026 18:05:04 +0800 <![CDATA[UPDATE ON THE RESTRUCTURING OF OFFSHORE INDEBTEDNESS PROPOSED EXTENSION OF LONGSTOP DATE]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260507.pdf Thu, 07 May 2026 12:05:07 +0800 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026]]> http://doc.irasia.com/listco/hk/fantasia/announcement/a260504.pdf Mon, 04 May 2026 19:50:05 +0800