Compliance

AGM or EGM Notices

Date Title File
11-08-2017 FFSIL AGM Notice 2017
18-07-2016 FFSIL AGM Notice 2016
30-07-2015 Fortune Sp Notice 2015
16-07-2015 FFSIL AGM Notice 2015
22-09-2014 Fortune AGM Notice-2014
29-05-2013 FFSIL AGM Notice 2013
30-05-2012 FFSIL AGM Notice 2012

Board Meeting Notices

Date Title File
08-05-2017 FFSIL Board Meeting 17/05/2017
31-01-2017 Board meeting Notice
08-12-2016 FFSIL Board meeting Notice Dec 2016
24-10-2016 FFSIL Board meeting Notice Nov 2016
27-07-2016 FFSIL Board meeting Notice Jul 2016
17-05-2016 FFSIL Board Meeting Notice May 2016
22-01-2016 FFSIL Board meeting Notice Jan 2016

Listing Compliance

Date Title File
22-11-2017 Group Companies
22-11-2017 Composition of Board and Committees
22-11-2017 Retention and Archival policy
22-11-2017 Nomination and Remuneration Policy
02-04-2016 FFSIL Whistle Blower Policy
02-04-2016 Fortune Code of Conduct
02-04-2016 FFSIL Policy on dealing with RTP
02-04-2016 FFSIL Business details
02-04-2016 FFSIL Directors Familiarisation Programme
27-08-2015 FFSIL Window Closire Notice Aug 2015
28-04-2015 FFSIL Board meeting & Window Closure Notice May 2015
20-10-2014 Notice of the Closure of Trading Window
06-05-2013 Notice of the Closure of Trading Window06052013

Notice for closure of Trading Window

Date Title File
08-05-2017 FFSIL Window Closue Notice May 2017
31-01-2017 Notice for closure of trading window
08-12-2016 Fortune Window Closure Notice Dec 2016
27-10-2016 FFSIL Window Closure Notice November 2016
27-07-2016 FFSIL Window CLosure Notice August 2016
17-05-2016 FFSIL Window CLosure Notice May 2016
30-01-2016 FFSIL Window CLosure Notice Feb 2016
19-10-2015 FFSIL Board meeting Notice Oct 2015
19-10-2015 FFSIL Window Closure Notice Oct 2015
20-01-2015 Board meeting & Trading Window Closure Notice
22-05-2014 Notice of the Closure of Trading Window22052014
28-01-2014 Notice of the Closure of Trading Window28012014
30-12-2013 Notice of the Closure of Trading Window30122013
07-01-2013 Notice of the Closure of Trading Window07012013
05-10-2012 Notice of the Closure of Trading Window_05/10/2012
02-07-2012 Notice of the Closure of Trading Window_02/07/2012
10-04-2012 Notice of the Closure of Trading Window_1042012
17-01-2012 Notice of the Closure of Trading Window_17012012
05-11-2011 Notice of the Closure of Trading Window_5112011
03-10-2011 Notice of the Closure of Trading Window_03102011
06-07-2011 Notice of the Closure of Trading Window06072011
28-03-2011 Notice of the Closure of Trading Window_28032011
13-10-2010 Notice of the Closure of Trading Window13/10/2010
14-07-2010 Notice of the Closure of Trading Window_14072010
27-04-2010 Notice of the Closure of Trading Window_27042010
01-01-2010 Notice of the Closure of Trading Window01012010
21-10-2009 Notice of the Closure of Trading Window211009
16-07-2009 Notice of the Closure of Trading Window_16072009

Notice of Postal Ballot & Results

Date Title File
18-09-2017 FFSIL Postal Ballot Results Sep 2017
27-01-2017 FFSIL Postal Ballot Results Jan 2017
22-12-2016 FFSIL Postal Ballot Results Dec 2016
11-07-2013 FFSIL Postal Ballot Results Dec 2013

Others

Date Title File
21-08-2017 Letter for Candidature of a Director 2017
01-06-2016 FFSIL Letter for candidature of a Director
20-05-2016 FFSIL Policy on materiality
22-12-2015 FFSIL Policy on Group Entities
12-05-2015 Insider trading code for Regulation, Monitoring and Reporting of trading by Insiders
12-03-2014 FFSIL IDC Recommendations Mar 2014
17-02-2014 FCCL Public Notice Feb 2014
17-02-2014 AFC Public Notice Feb 2014
29-01-2014 Code of Conduct for Directors and Senior Management
01-08-2013 Appointment as a Director of the Company
01-01-2013 Terms and conditions for the appointment of Independent Directors

Outcome of the Meetings

Date Title File
27-04-2017 Board meeting outcome 25 Apr 2017

Quarterly Report on Corporate Governance

Date Title File
23-10-2017 FFSIL Copr Gov Compliance Report Sep 2017
30-06-2017 FFSIL Copr Gov Compliance Report Jun 2017
31-03-2017 FFSIL Copr Gov Compliance Report Mar 2017
31-12-2016 FFSIL Copr Gov Compliance Report Dec 2016
30-09-2016 FFSIL Copr Gov Compliance Report Sep 2016
14-07-2016 FFSIL Copr Gov Compliance Report June 2016
31-03-2016 FFSIl Qtly Corp Gove Compl Report March 2016
31-12-2015 FFSIl Qtly Corp Gove Compl Report Dec 2015
30-09-2015 FFSIL Compl Rep Corp Gov Sep 2015
30-06-2015 FFSIL Compl Rep Corp Gov June 2015
31-03-2015 FFSIL Compl Rep March 2015
31-12-2014 FFSIL Qtly Corp Rep Dec 2014
31-12-2014 FFSIL Compl Rep Dec 2014
30-09-2014 FFSIL Corp Gov Compl Rep Sept 2014
30-06-2014 FFSIL Qtly Corp Gov June 2014
31-03-2014 FFSIL Qtly Corp Gov March 2014
31-12-2013 FFSIL Qtly Corp Gov Dec 2013
30-09-2013 FFSIL Qtly Corp Gov Sept 2013
30-06-2013 FFSIL qtly Corp Gov June 2013
31-03-2013 FFSIL Qtly Corp Gov March 2013
31-12-2012 FFSIL Qtly Corp Gov Dec 2012
30-09-2012 FFSIL Qtly Corp Gov Sept 2012
30-06-2012 FFSIL Qtly Corp Gov June 2012
31-03-2012 FFSIL Qtly Corp Gov Rep March 2012
31-12-2011 FFSIL Qtly Corp Gov Rep Dec 2011
30-09-2011 FFSIL Qtly Corp Gov Rep Sep 2011
30-06-2011 FFSIL Qtly Corp Gov Rep June 2011
31-03-2011 FFSIL Qtly Corp Gov Rep March 2011
31-12-2010 FFSIL Qtly Corp Gov Rep Dec 2010
30-09-2010 FFSIL Qtly Corp Gov Rep Sept 2010
30-06-2010 FFSIL Qtly Corp Gov Rep June 2010

Unclaimed Dividend

Date Title File
25-08-2012 FFSIL Unclaimed Dividend list 25082012
27-08-2011 FFSIL Unclaimed Dividend list 27082011
28-08-2010 FFSIL Unclaimed Dividend list 28082010