Fu-Wang Foods Limited announcements
385 Dhaka Stock Exchange announcements for Fu-Wang Foods Limited (FUWANGFOOD) since 2007: results, dividends, board meetings, AGMs, record dates and other price-sensitive information. Showing 2024 (17).
- Q1 Financials
(Q1 Un-audited): Consolidated EPS was Tk. (0.05) for July-September 2024 as against Tk. (0.31) (restated) for July-September 2023; Consolidated NOCFPS was Tk. (0.01) for July-September 2024 as against Tk. 0.09 (restated) for July-September 2023. Consolidated NAV per share was Tk. 1.98 as on September 30, 2024 and Tk. 2.03 as on June 30, 2024.
- Board Meeting schedule under LR 16(1)
As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on December 15, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended September 30, 2024.
- Resumption after Record date
Trading of the shares of the company will resume on 03.12.2024.
- Suspension for Record Date
Trading of the shares of the company will remain suspended on record date i.e., 02.12.2024.
- Spot News
Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 28.11.2024 to 01.12.2024 and trading of the shares will remain suspended on record date i.e., 02.12.2024.
- Qualified Opinion and Emphasis of Matters
The auditor of the company has given the "Qualified Opinion" and "Emphasis of Matters" paragraphs in the Auditor's Report of the company for the year ended June 30, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/November/FUWANGFOOD_2024.pdf
- Dividend Declaration
The Board of Directors has recommended No dividend for the year ended June 30, 2024. Date of AGM: 26.12.2024, Time: 10:00 AM, Venue: Hybrid System i.e. in combination of physical presence of the shareholders at Raowa Convention Center, Eagle (Hall Number 3), Mohakhali, VIP Road, Dhaka 1206 and digital platform. Record date: 02.12.2024. (cont.) (Cont. news of FUWANGFOOD): The Company has also reported consolidated EPS of Tk. (0.31), consolidated NAV per share of Tk. 2.03 and consolidated NOCFPS of Tk. 0.46 for the year ended June 30, 2024 as against Tk. (0.56) (restated), Tk. 2.43 (restated) and Tk. 0.16 (restated) respectively for the year ended June 30, 2023. (end)
- Price Limit Open
There will be no price limit on the trading of the shares of the Company today (12.11.2024) following its corporate declaration.
- Reschedule of Board Meeting under LR 19(1)
The Company has further informed that due to unavoidable circumstances, the Board meeting under Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on November 11, 2024 at 3:00 PM instead of October 28, 2024 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- Board Meeting schedule under LR 19(1)
As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 28, 2024 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2024.
- Appointment of Company Secretary
The company has informed that the Board of Directors has appointed Mr. Mohammad Zaman, ACS, LL.M as Company Secretary of the company with effect from July 24, 2024.
- Q3 Financials
(Q3 Un-audited): EPS was Tk. 0.04 for January-March 2024 as against Tk. 0.03 for January-March 2023; EPS was Tk. (0.37) for July 2023-March 2024 as against Tk. 0.17 for July 2022-March 2023. NOCFPS was Tk. 0.10 for July 2023-March 2024 as against Tk. 0.12 for July 2022-March 2023. NAV per share was Tk. 2.45 as on March 31, 2024 and Tk. 2.80 as on June 30, 2023.
- Board Meeting schedule under LR 16(1)
As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on April 30, 2024 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Third Quarter (Q3) period ended March 31, 2024.
- Appointment of Managing Director
The company has informed that the Board of Directors has appointed Mr. Miya Mamun as the Managing Director of the Company with immediate effect.
- Query Response
In response to the DSE query dated February 05, 2024, the company has informed that there is no undisclosed price sensitive information of the company for recent unusual price hike and increase in volume of shares.
- Q2 Financials
(Q2 Un-audited): EPS was Tk. (0.21) for October-December 2023 as against Tk. 0.10 for October-December 2022; EPS was Tk. (0.41) for July-December 2023 as against Tk. 0.14 for July-December 2022. NOCFPS was Tk. 0.10 for July-December 2023 as against Tk. 0.08 for July-December 2022. NAV per share was Tk. 2.41 as on December 31, 2023 and Tk. 2.80 as on June 30, 2023.
- Board Meeting schedule under LR 16(1)
As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on January 31, 2024 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended December 31, 2023.
Source: Dhaka Stock Exchange announcements. Some posts before 2014 have no title, and 2014–2020 coverage is incomplete.