Investor Relations – FRUIT Design & Build

Announcements & Notices

2025

16/05/2025	Voluntary Announcement – Memorandum of Understanding in relation to Possible Strategic Cooperation in New Energy Business
08/05/2025	Monthly Return
28/04/2025	Form of Proxy for the Annual General Meeting to be held on Friday, 30 May 2025
28/04/2025	(1) Proposed grant of General Mandates to issue and repurchase shares; (2) Proposed re-election of directors; and (3) Notice of Annual General Meeting
28/04/2025	Notice of Annual General Meeting
28/04/2025	Annual Report 2024
03/04/2025	Monthly Return
28/03/2025	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
14/03/2025	Notice of Board Meeting
05/03/2025	Monthly Return
05/02/2025	Monthly Return
10/01/2025	List of Directors and Their Roles and Functions
10/01/2025	(1) Resignation of Director; and (2) Change in Composition of Board Committees
06/01/2025	Monthly Return

2024

18/12/2024	Supplementary Announcement in Relation to The Appointment of Director
11/12/2024	List Of Directors And Their Roles And Functions
11/12/2024	(1) Appointment Of Director; And (2) Change In Composition Of Board Committees
3/12/2024	Monthly Return
4/11/2024	Monthly Return
3/10/2024	Monthly Return
23/9/2024	Change Of Auditor
9/9/2024	Supplemental Announcement In Relation To The Change Of Directors
4/9/2024	List of Directors and Their Roles and Functions
4/9/2024	(1) Change of Directors; and (2) Change in Composition of Board Commitees
4/9/2024	2024 Interim Report
3/9/2024	Monthly Return
27/8/2024	Interim Results Announcement for the Six Months Ended 30 June 2024
8/8/2024	Adopting of New Company Logo
8/8/2024	Notice of Board Meeting
2/8/2024	Monthly Return
4/7/2024	Monthly Return
5/6/2024	Monthly Return
30/5/2024	FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION
30/5/2024	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2024
6/5/2024	Monthly Return
30/4/2024	Notification Letter to Non-registered Holders and Request Form – Notice of Publication of Annual Report 2023, Proposals for General Mandates to Issue and Repurchase Shares, proposed Re-election of Directors and Notice of Annual General Meeting and Arrangement of Electronic Dissemination of Corporate Communications
30/4/2024	Notification Letter to Registered Shareholders – Notice of Publication of Annual Report 2023, Proposals for General Mandates to Issue and Repurchase Shares, proposed Re-election of Directors and Notice of Annual General Meeting and Arrangement of Electronic Dissemination of Corporate Communications
30/4/2024	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2024
30/4/2024	NOTICE OF ANNUAL GENERAL MEETING
30/4/2024	(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2)PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
30/4/2024	Annual Report 2023
18/4/2024	PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE FOURTH AMENDED ARTICLES OF ASSOCIATION
5/4/2024	Monthly Return
25/3/2024	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
18/3/2024	Profit Warning
11/3/2024	Notice of Board Meeting
5/3/2024	Monthly Return
5/2/2024	Monthly Return
5/1/2024	Monthly Return

2023

5/12/2023	Monthly Return
3/11/2023	Monthly Return
4/10/2023	Monthly Return
5/9/2023	Monthly Return
4/9/2023	Interim Report 2023
28/8/2023	Interim Results Announcements for the Six Months Ended 30 June 2023
14/8/2023	Notice of Board Meeting
3/8/2023	Monthly Return
4/7/2023	Monthly Return
5/6/2023	Monthly Return
31/5/2023	List of Directors and Their Roles and Functions
31/5/2023	Poll Results of The AGM Held on 31 May 2023 and retirement of Independent Non-executive Director
4/5/2023	Monthly Return
28/4/2023	Form of Proxy for the Annual General Meeting to be held on Wednesday, 31 May 2023
28/4/2023	Notice of Annual General Meeting
28/4/2023	(1) Proposed Grant of General Mandates to Issue and Repurchase Shares, (2) Proposed Re-election of Directors and (3) Notice of AGM
28/4/2023	Annual Report 2022
6/4/2023	Monthly Return
27/3/2023	Annual Results Announcement for the Year Ended 31 December 2022
13/3/2023	Notice of Board Meeting
3/3/2023	Monthly Return
3/2/2023	Monthly Return
5/1/2023	Monthly Return

2022

5/12/2022	Monthly Return
28/11/2022	Change of Auditor
10/11/2022	Voluntary Announcement – Formation of Joint Venture Company
3/11/2022	Monthly Return
3/10/2022	Monthly Return
30/9/2022	List of directors and their roles and functions
30/9/2022	Appointment of Independent non-executive director and change in the composition of board committee
2/9/2022	Monthly Return
24/8/2022	2022 Interim Report
15/8/2022	Results announcement for the six months period ended 30 June 2022
4/8/2022	Clarification announcement
3/8/2022	Notice of Board Meeting
2/8/2022	Monthly Return
1/8/2022	Change of address of Hong Kong branch share registrar and transfer office
5/7/2022	Monthly Return
6/6/2022	Monthly Return
1/6/2022	Third Amended and Restated Articles of Association
1/6/2022	Poll Results of Annual General Meeting Held on 1 June 2022
5/5/2022	Monthly Return
28/4/2022	Form of Proxy for the Annual General Meeting to be Held on Wednesday, 1 June 2022
28/4/2022	Notice of Annual General Meeting
28/4/2022	Proposed Grant of General Mandates to Issue and Repurchase Shares, Proposed re-election of Directors, Proposed Adoption of the 3rd Amended and Restated Articles of Association and Notice of Annual General Meeting
28/4/2022	Annual Report 2021
27/4/2022	Insider Information – Winding-up of a Subsidiary and Change of Director’s Information
14/4/2022	Proposed Adoption of the Amended Articles of Association
8/4/2022	Change of Company Website
7/4/2022	Monthly Return
1/4/2022	Change of Company Name
31/3/2022	2021 Annual Results Announcement
16/3/2022	Notice of Board Meeting
4/3/2022	Monthly Return
7/2/2022	Monthly Return
25/1/2022	Poll Results of Extraordinary General Meeting
13/1/2022	Second Amended and Restated Articles of Association
7/1/2022	Form of Proxy for the Extraordinary General Meeting
7/1/2022	Notice of Extraodinary General Meeting
7/1/2022	Proposed Change of Company and Notice of Extraordi nary General Meetin g
4/1/2022	Monthly Return
3/1/2022	Update on Progress of Proposed Change of Company Name
3/1/2022	Winding-up Petition Against a Subsidiary
11/1/2022	Poll Results of Annual General Meeting held on 11 January 2022

2021

28/12/2021	Proposed Change of Company Name, Update On Progress on EGM
14/12/2021	List of Directors and their roles and functions
14/12/2021	Resignation of Directors, Appointment of Chairman and Company Secretary
14/12/2021	EXTRAORDINARY GENERAL MEETING

2019

7/4/2019	Monthly Return
4/4/2019	CHANGE OF ANNUAL GENERAL MEETING DATE AND BOOK CLOSURE PERIOD
19/3/2019	Terms of Reference of the Audit Committee
19/3/2019	Final Results
5/3/2019	Date of Board Meeting
5/3/2019	Monthly Return
4/2/2019	Monthly Returns
24/1/2019	Change in Directors or of Important Executive Functions or Responsibilities
24/1/2019	List of Directors and their Role and Function
7/1/2019	Monthly Returns

2018

20/12/2018	CLARIFICATION ANNOUNCEMENT IN RELATION TO RENEWAL OF CONTINUING CONNECTED TRANSACTIONS ENTERING INTO NEW LEASE AGREEMENTS IN RESPECT OF (1) RISK MANAGEMENT AND OPERATIONS MANAGEMENT SYSTEM AND (2) HARDWARE AND SOFTWARE SYSTEM IN CONNECTION WITH ONLINE CRE
17/12/2018	Continuing Connected Transaction
6/12/2018	Monthly Return
6/11/2018	Monthly Return
8/10/2018	Monthly Returns
21/9/2018	Continuing Connected Transaction
6/9/2018	Monthly Returns
29/8/2018	Interim Results
15/8/2018	Change in Directors or of Important Executive Functions or Responsibilities
8/8/2018	Date of Board Meeting
6/8/2018	Connected Transaction
6/8/2018	Monthly Returns
19/7/2018	CLARIFICATION ANNOUNCEMENT
18/7/2018	CHANGE OF DIRECTORS
18/7/2018	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
16/7/2018	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 JULY 2018 IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DESIGN AND CONSTRUCTION AGREEMENT
5/7/2018	Monthly Return
27/6/2018	CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DESIGN AND CONSTRUCTION AGREEMENT
27/6/2018	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON Monday, 16 July 2018
27/6/2018	NOTICE OF EXTRAORDINARY GENERAL MEETING
8/6/2018	CONTINUING CONNECTED TRANSACTIONS IN RELATION TO DESIGN AND CONSTRUCTION AGREEMENT
1/6/2018	Monthly Returns
29/5/2018	INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION OF 30% EQUITY INTEREST IN A COMPANY ENGAGING IN AUTO LEASING IN THE PEOPLE’S REPUBLIC OF CHINA
24/5/2018	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2018
4/5/2018	Monthly Returns
2/5/2018	VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF A SUBSIDIARY IN THE PEOPLE’S REPUBLIC OF CHINA
19/4/2018	Proposed Granting of General Mandates to Issue and Repurchase Shares and Proposed Re-Election of Directors and Notice of Annual General Meeting
19/4/2018	Annual General Meeting Form of Proxy
19/4/2018	Notice of Annual General Meeting
9/4/2018	INSIDE INFORMATION ESTABLISHMENT OF A SUBSIDIARY IN THE PEOPLE’S REPUBLIC OF CHINA
6/4/2018	Monthly Returns
27/3/2018	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
19/3/2018	CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
7/3/2018	NOTICE OF BOARD MEETING
5/3/2018	RESTORATION OF PUBLIC FLOAT
2/3/2018	Monthly Returns
20/2/2018	UPDATE ON THE STATUS OF PUBLIC FLOAT AND GRANT OF EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH MINIMUM PUBLIC FLOAT REQUIREMENT
15/2/2018	UPDATE ON THE STATUS OF PUBLIC FLOAT AND APPLICATION FOR EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH MINIMUM PUBLIC FLOAT REQUIREMENT
5/2/2018	Monthly Returns
5/2/2018	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 5 FEBRUARY 2018
25/1/2018	GRANT OF WAIVER FROM STRICT COMPLIANCE WITH MINIMUM PUBLIC FLOAT REQUIREMENT AND RESTORATION OF PUBLIC FLOAT
19/1/2018	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 5 FEBRUARY 2018
19/1/2018	NOTICE OF EXTRAORDINARY GENERAL MEETING
19/1/2018	PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
12/1/2018	CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
12/1/2018	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
5/1/2018	Monthly Returns
5/1/2018	JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF GENTLE SOAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY GENTLE
5/1/2018	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2017

15/12/2017	JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF GENTLE SOAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AG
15/12/2017	COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY GF SECURITIES (HONG KONG) BROKERAGE LIMITED FOR AND ON BEHALF OF GENTLE SOAR LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED OR AGREED TO
15/12/2017	FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF FDB HOLDINGS LIMITED
15/12/2017	Documents to Display (001) Articles of Association of Company (English)
15/12/2017	Documents to Display (002) Articles of Association of Company (Chinese)
15/12/2017	Documents to Display (003) Articles of Association of Offeror
15/12/2017	Documents to Display (004) Annual Report 2015 (English)
15/12/2017	Documents to Display (005) Annual Report 2015 (Chinese)
15/12/2017	Documents to Display (006) Annual Report 2016 (English)
15/12/2017	Documents to Display (007) Annual Report 2016 (Chinese)
15/12/2017	Documents to Display (008) Interim Report 2017 (English)
15/12/2017	Documents to Display (009) Interim Report 2017 (Chinese)
15/12/2017	Documents to Display (010) Letter from GF Securities
15/12/2017	Documents to Display (011) Letter from the Board – 001
15/12/2017	Documents to Display (011) Letter from the Board – 002
15/12/2017	Documents to Display (012) Letter from the Independent Board Committee
15/12/2017	Documents to Display (013) Letter from the Independant Financial Adviser
15/12/2017	Documents to Display (014) Written Consents – 001
15/12/2017	Documents to Display (014) Written Consents – 002
15/12/2017	Documents to Display (014) Written Consents – 003
15/12/2017	Documents to Display (015) Service Contracts – 001
15/12/2017	Documents to Display (015) Service Contracts – 002
15/12/2017	Documents to Display (015) Service Contracts – 003
15/12/2017	Documents to Display (015) Service Contracts – 004
15/12/2017	Documents to Display (015) Service Contracts – 005
15/12/2017	Documents to Display (015) Service Contracts – 006
12/12/2017	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT
6/12/2017	Monthly Returns
29/11/2017	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
21/11/2017	Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding / Charging or Pledging of Shares by Shareholder / Inside Information / Resumption
20/11/2017	Trading Halt
6/11/2017	Monthly Returns
3/11/2017	(1)APPOINTMENT OF EXECUTIVE DIRECTOR; (2)APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(3)RESIGNATION OF EXECUTIVE DIRECTOR
3/11/2017	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
6/10/2017	Monthly Returns
6/9/2017	Monthly Returns
5/9/2017	Interim Report 2017
28/8/2017	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
4/8/2017	NOTICE OF BOARD MEETING
2/8/2017	Monthly Returns
7/7/2017	Constitutional Documents
7/7/2017	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
7/7/2017	Announcements and Notices – [Terms of Reference of the Audit Committee]
7/7/2017	Announcements and Notices – [Terms of Reference of the Remuneration Committee]
7/7/2017	Announcements and Notices – [Terms of Reference of the Nomination Committee]
7/7/2017	PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
5/7/2017	Monthly Returns
30/6/2017	Transfer of listing from GEM to Main Board
6/6/2017	Monthly Returns
10/5/2017	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017
4/5/2017	Monthly Returns
28/4/2017	Results of AGM
24/4/2017	NOTICE OF BOARD MEETING
6/4/2017	Monthly Returns
21/3/2017	PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
17/3/2017	Annual Report 2016
17/3/2017	Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]
17/3/2017	Proxy Forms
17/3/2017	NOTICE OF ANNUAL GENERAL MEETING
15/3/2017	CLARIFICATION ANNOUNCEMENT ON ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
6/3/2017	Monthly Returns
28/2/2017	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
15/2/2017	NOTICE OF BOARD MEETING
5/2/2017	Monthly Returns
8/1/2017	Monthly Returns

2016

2/12/2016	Monthly Returns
3/11/2016	Monthly Returns
3/11/2016	Quarterly Results
21/10/2016	NOTICE OF BOARD MEETING
5/10/2016	Monthly Returns
5/9/2016	Monthly Returns
9/8/2016	APPOINTMENT OF EXECUTIVE DIRECTOR
9/8/2016	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
9/8/2016	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
4/8/2016	Monthly Returns
27/7/2016	NOTICE OF BOARD MEETING
6/7/2016	Monthly Returns
5/6/2016	Monthly Returns
12/5/2016	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
10/5/2016	Results of AGM
5/5/2016	Monthly Returns
29/4/2016	NOTICE OF BOARD MEETING
7/4/2016	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
7/4/2016	PROXY FORM FOR ANNUAL GENERAL MEETING
7/4/2016	NOTICE OF ANNUAL GENERAL MEETING
5/4/2016	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
30/3/2016	Annual Report 2015
22/3/2016	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
7/3/2016	Announcements and Notices – [Date of Board Meeting]
3/3/2016	Monthly Returns
3/2/2016	Monthly Returns
6/1/2016	Monthly Returns

2015

4/12/2015	Monthly Returns
11/11/2015	Third Quarterly Report 2015
9/11/2015	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015
5/11/2015	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
28/10/2015	Announcements and Notices – [Date of Board Meeting]
12/10/2015	Unusual share price and trading volume movements
6/10/2015	Monthly Returns
5/10/2015	Unusual share price and trading volume movements
29/9/2015	Announcements and Notices – [Allotment Results]
29/9/2015	Announcements and Notices – [List of Directors and their Role and Function]
29/9/2015	Company Information Sheet (GEM)
29/9/2015	Announcements and Notices – [Terms of Reference of the Audit Committee]
29/9/2015	Announcements and Notices – [Terms of Reference of the Nomination Committee]
29/9/2015	Announcements and Notices – [Terms of Reference of the Remuneration Committee]
29/9/2015	Constitutional Documents
23/9/2015	Announcements and Notices – [Formal Notice]
23/9/2015	Listing Documents – [Offer for Sale / Offer for Subscription]

Financial Reports

2018

7/9/2018	Interim Report 2018
19/4/2018	Annual Report 2017

2017

14/5/2017	First Quarterly Report 2017
17/3/2017	Annual Report 2016

2016

11/11/2016	Third Quarterly Report 2016
11/8/2016	INTERIM REPORT 2016
13/5/2016	2016 First Quarterly Report
30/3/2016	Annual Report 2015

2015

11/11/2015	Third Quarterly Report 2015
23/9/2015	Listing Documents – [Offer for Sale / Offer for Subscription]