Corporate Announcements | Fubon Bank

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Investor Relations

Year 2014: 19 June
U.S.$1,000,000,000 Euro Medium Term Note Programmes

17 April
Increase in Share Capital

Subscription of Rights Shares in Xiamen Bank Co., Ltd

16 April
Donation

27 January
Appointment of Non-Executive Directors

Year 2013: 4 November
Notice to Holders of Preference Shares

1 November
Resignation of Non-Executive Director

13 August
Resignation of Executive Director

20 June
U.S.$1,000,000,000 Euro Medium Term Note Programme

13 May
Preference Shares – Payment of Dividend and Closure of Register of Members

Year 2012: 13 November
Preference Shares – Payment of Dividend and Closure of Register of Members

28 September
Resignation of Non-Executive Director

22 August
Subscription of Rights Shares in Xiamen Bank Co., Ltd.

16 August
Allotment of Ordinary Shares and Repurchase of Preference Shares

21 June
U.S.$1,000,000,000 Euro Medium Term Note Programme

1 June
Re-Designation of Director

30 May
Proposal to Issue Ordinary Shares and Repurchase Preference Shares

17 May
Preference Shares – Payment of Dividend and Closure of Register of Members

15 May
Retirement and Appointment of Managing Director and Chief Executive Officer

Year 2011: 24 November
Preference Shares – Payment of Dividend and Closure of Register of Members

20 June
U.S.$1,000,000,000 Euro Medium Term Note Programme

13 June
Joint Announcement - Proposal to Privatise The Ordinary Share Capital of Fubon Bank (Hong Kong) Limited by Way of a Scheme of Arrangement Under Section 166 of The Companies Ordinance, Voluntary Conditional Cash Offer by UBS AG, Hong Kong Branch on behalf of Fubon Financial Holding Co., Ltd. to Acquire All The Issued Preference Shares of Fubon Bank (Hong Kong) Limited (Other Than Those Already Owned by Fubon Financial Holding Co., Ltd. or Parties Acting In Concert With it), Effective Date of The Scheme of Arrangement, Withdrawal of Listing of Fubon Bank (Hong Kong) Limited and Despatch of Cheques for Payment Under The Scheme Proposal

9 June
Clarification Announcement - Proposal to Privatise the Ord. Share Capital of Fubon Bank By Way of a Scheme of Arrangement Under Sec.166 of Co. Ord., Voluntary Conditional Cash Offer by UBS AG, HK BR. on Behalf of Fubon Financial to Acquire All Issued Preference Shares of Fubon Bank (Other Than Those Already Owned by Fubon Financial or Parties Acting In Concert With it), Effective Date of Scheme of Arrangement, Withdrawal of Listing of Fubon Bank and Despatch of Cheques for Payment Under The Scheme Proposal

8 June
Joint Announcement - Proposal to Privatise The Ord. Share Capital of Fubon Bank by Way of A Scheme of Arrangement Under Sec. 166 of Co. Ord., Voluntary Conditional Cash Offer by UBS AG, HK BR. on Behalf of Fubon Financial to Acquire All The Issued Preference Shares of Fubon Bank (Other Than Those Already Owned by Fubon Financial or Parties Acting in Concert With it), Effective Date Of The Scheme of Arrangement, Withdrawal of Listing of Fubon Bank, Despatch of Cheques for Payment Under Scheme Proposal

7 June
Joint Announcement - Proposal to Privatise The Ord. Share Capital of Fubon Bank by Way of a Scheme Of Arrangement Under Sec. 166 Of Co. Ord., Voluntary Conditional Cash Offer by UBS AG, HK BR. on Behalf of Fubon Financial to Acquire All The Issued Preference Shares of Fubon Bank (Other Than Those Already Owned by Fubon Financial or Parties Acting in Concert With it), Sanction of The Scheme of Arrangement by The High Court And Proposed Withdrawal of Listing of Fubon Bank (Hong Kong) Limited

20 May
Preference Shares – Payment of Dividend and Closure of Register of Members

29 April
Retirement of Non-Executive Director

Annual General Meeting held on 29 April 2011 - Poll Results

Joint Announcement - Proposal to Privatise The Ord. Share Capital of Fubon Bank by Way of a Scheme Of Arrangement Under Sec. 166 of Co. Ord., Voluntary Conditional Cash Offer by UBS AG, HK BR. on Behalf of Fubon Financial to Acquire All The Issued Preference Shares Of Fubon Bank (Other Than Those Already Owned by Fubon Financial or Parties Acting In Concert With it), Results Of Court Meeting and EGM; Proposed Withdrawal of Listing of Fubon Bank; Closure of Register of Members of Fubon Bank And Resumption of Trading In Shares of Fubon Bank

Suspension of Trading

4 April
Joint Announcement - Proposal to Privatise The Ord. Share Capital of Fubon Bank by Way of a Scheme Of Arrangement Under Sec. 166 Of Co. Ord., Voluntary Conditional Cash Offer by UBS AG, HK BR. on Behalf of Fubon Financial to Acquire All The Issued Preference Shares of Fubon Bank (Other Than Those Already Owned by Fubon Financial Or Parties Acting in Concert With it), Proposed Withdrawal of Listing of Fubon Bank, Despatch of Scheme Document

Notice of Court Meeting

Notice of Extraordinary General Meeting

28 March
A Proposal Relating to Certain Series of Lehman Brothers Minibonds

Notice of Annual General Meeting

16 March
Appointment of Executive Director

15 March
Joint Announcement - Proposal to Privatise The Ord. Share Capital of Fubon Bank By Way Of A Scheme of Arrangement Under Sec. 166 of Co. Ord., Voluntary Conditional Cash Offer by UBS AG, HK BR. on Behalf of Fubon Financial to Acquire All The Issued Preference Shares of Fubon Bank (Other Than Those Already Owned by Fubon Financial or Parties Acting in Concert With it), Proposed Withdrawal of Listing of Fubon Bank, Increase In Cancellation Consideration, Resumption of Trading in Shares of Fubon Bank

Suspension of Trading

8 March
Announcement of 2010 Final Results

22 February
Date of Board Meeting

9 February
Joint Announcement - Delay in Despatch of Scheme Document

28 January
Appointment of Independent Financial Adviser to Advise the Independent Committee of the Board

19 January
Joint Announcement - Proposal to Privatise The Ordinary Share Capital of Fubon Bank by Way of A Scheme of Arrangement Under Section 166 of The Companies Ordinance, Voluntary Conditional Cash Offer by UBS AG, HK Branch on Behalf of Fubon Financial to Acquire All The Issued Preference Shares of Fubon Bank (Other Than Those Already Owned by Fubon Financial or Parties Acting in Concert With it), Proposed Withdrawal of Listing of Fubon Bank, Resumption of Trading In Shares of Fubon Bank

10 January
Suspension of Trading

Year 2010: 24 November
The issue of U.S.$200,000,000 Dated Subordinated Fixed Rate Notes due 2020

17 November
Discloseable Transaction - Subscription of Rights Shares in Xiamen Bank Co., Ltd.

12 November
Preference Shares - Closure of Register of Members

3 September
Re-Designation of Director

10 August
Announcement of 2010 Unaudited Consolidated Interim Results

26 July
Date of Board Meeting

18 June
U.S.$1,000,000,000 Euro Medium Term Note Programme

13 May
Preference Shares - Payment of Dividend and Closure of Register of Members

30 April
Annual General Meeting Held on 30 April 2010 - Poll Results

29 March
Notice of Annual General Meeting

9 March
Announcement of 2009 Final Results

24 February
Date of Board Meeting

Year 2009: 22 December
Discloseable Transaction - Subscription of Rights Shares in Xiamen Bank Co., Ltd.

15 December
Profit Warning

12 November
Preference Shares – Closure of Register of Members

9 November
Appointment of Chief Executive

4 September
Change of Chief Executive

11 August
Announcement of 2009 Unaudited Consolidated Interim Results

30 July
Date of Board Meeting

22 July
Discloseable Transaction - Agreement between the Bank, the SFC, the HKMA and the Distributing Banks to Repurchase Minibonds and the Repurchase Scheme

16 June
U.S.$1,000,000,000 Euro Medium Term Note Programme

12 May
Preference Shares - Payment of Dividend and Closure of Register of Members

29 April
Annual General Meeting Held on 29 April 2009 - Poll Results

23 April
Date of Board Meeting

30 March
Notice of Annual General Meeting

10 March
Announcement of 2008 Final Results

23 February
Date of Board Meeting

6 January
Clarification Announcement

Year 2008: 22 December
Results of Open Offer of 1,172,160,000 Preference Shares at US$0.10237 per Preference Share payable in full on acceptance (on the basis of one Preference Share for every Ordinary Share held)

19 December
Unusual Price and Volume Movements

4 December
Clarification Announcement in respect of disclosure of Financial Information in the circular

2 December
Prospectus - Open Offer of 1,172,160,000 Preference Shares at US$0.10237 per Preference Share payable in full on acceptance (on the basis of one Preference Share for every Ordinary Share held)

Application Form - Open Offer of 1,172,160,000 Preference Shares at US$0.10237 per Preference Share payable in full on acceptance (on the basis of one Preference Share for every Ordinary Share held)

Form of Application for Excess Preference Shares - Open Offer of 1,172,160,000 Preference Shares at US$0.10237 per Preference Share payable in full on acceptance (on the basis of one Preference Share for every Ordinary Share held)

21 November
Extraordinary General Meeting Held on 21 November 2008 - Poll Results

19 November
Revised Expected Timetable

Amendment to Ordinary Resolution 1(b)

18 November
Unusual Price Movement

3 November
Closure of Register of Members

Unusual Price And Volume Movement

29 October
Proposed Open Offer of 1,172,160,000 Preference Shares at US$0.10237 per Preference Share Payable in Full On Acceptance (On The Basis Of One Preference Share For Every Ordinary Share Held)

Profit Warning

16 October
Announcement

22 September
Closure of Register of Members

12 August
Announcement of 2008 Unaudited Consolidated Interim Results

30 July
Date of Board Meeting

27 June
Acquisition of a 19.99% equity interest in Xiamen City Commercial Bank

10 June
Acquisition of a 19.99% equity interest in Xiamen City Commercial Bank

16 May
U.S.$1,000,000,000 Euro Medium Term Note Programme

28 April
Unusual Price And Volume Movements

21 April
Unusual Price And Volume Movements

14 April
Unusual Price And Volume Movements

31 March
Notice of Annual General Meeting

17 March
Announcement

12 March
Clarification Announcement

11 March
Announcement of 2007 Annual Results

25 February
Clarification Announcement and Unusual Price Movement

Date of Board Meeting

21 January
Appointment of Non-Executive Director

18 January
Appointment of Non-Executive Director

Year 2007: 30 November
Connected Transaction - Acquisition of and subscription for additional interest in Fubon Capital (formerly "FB Gemini Capital Limited")

28 November
Resignation of Non-Executive Director

15 October
Unusual Price And Volume Movement

14 August
Announcement of 2007 Unaudited Consolidated Interim Results

1 August
Date of Board Meeting

25 May
Change of Company Secretary

30 March
Notice of Annual General Meeting

6 March
Announcement of 2006 Annual Results

29 January
Connected Transaction - Share Subscription Agreement with FB Gemini Capital

Year 2006: 20 November
Continuing Connected Transactions

8 August
Announcement of 2006 Unaudited Consolidated Interim Results

1 July
Appointment and Resignation of Directors

2 May
Election and Retirement of Directors

Poll Results of EGM

4 April
Notice of Extraordinary General Meeting

30 March
Notices of Annual General Meeting

Proposed Amendments to the Bank's Articles of Association

20 March
Continuing Connected Transactions

1 March
Announcement of 2005 Final Results

Year 2005: 11 August
Announcement of 2005 Consolidated Interim Results

8 April
Trading Arrangement and Exchange of Share Certificates

6 April
Change of Company Name and Amendments to the Company’s Articles of Association

1 March
Preliminary Announcement of 2004 Final Results Notice of Annual General Meeting

23 February
Continuing Connected Transactions Business Co-operation Agreements between the Company, IBA Credit, Taipei Fubon, Fubon Life and Fubon Securities

26 January
Notice of EGM

14 January
Proposed Change of Company Name and Amendments to the Company's Articles of Association

Year 2004: 29 October
Announcement

23 October
Announcement

20 July
Appointment and Resignation of Directors

7 April
Restoration of Public Float

19 March
Preliminary announcement of 2003 Final Results / Notice of Annual General Meeting

Announcement: - Resignation of Directors

8 March
Closing of the Unconditional Voluntary Cash Offer Made By Citigroup Global Markets Asia Limited for and on behalf of Fubon Financial Holding Co., Ltd. to Acquire the Whole of the Issued Share Capital of International Bank of Asia Limited

16 February
Satisfaction of Offer Condition in Respect of a Voluntary Conditional Offer by Citigroup Global Markets Asia Limited for and on behalf of Fubon Financial Holding Co., Ltd. to Acquire the Whole of the Issued Share Capital of International Bank of Asia Limited and Declaration of the Offer Becoming Unconditional

Satisfaction of the Pre-Conditions to the Making of a Voluntary Conditional Offer by Citigroup Global Markets Asia Limited for and on behalf of Fubon Financial Holding Co., Ltd. to Acquire the Whole of the Issued Share Capital of International Bank of Asia Limited and Despatch of the Composite Document

Composite Offer and Response Document Relating to Voluntary Conditional Cash Offer by Citigroup Global Markets Asia Limited for and on behalf of Fubon Financial Holding Co., Ltd. to Acquire the Whole of the Issued Share Capital of International Bank of Asia Limited

Form of Acceptance and Transfer of Shares of HK$1.00 Each of the Issued Share Capital of International Bank of Asia Limited

10 February
Firm Intention to Make a Voluntary Conditional Offer by Citigroup Global Markets Asia Limited for and on behalf of Fubon Financial Holding Co., Ltd. to Acquire the Whole of the Issued Share Capital of International Bank of Asia Limited and Expected Despatch of the Composite Document

Year 2003: 19 December
Special Interim Dividend Announcement

6 December
Extension of First Long Stop Date Relating to the Satisfaction of the Pre-Conditions to the Making of a Voluntary Conditional Offer by Citigroup Global Markets Asia Limited for on behalf of Fubon Financial Holding Co., Ltd. to Acquire the Whole of the Issued Share Capital of International Bank of Asia Limited

3 October
Announcement : - Appointment of Independent Financial Adviser

8 September
Possible Voluntary Conditional Cash Offer by Citigroup Global Markets Asia Limited on behalf of the Offeror to Acquire the Whole of the Issued Share Capital of IBA And Resumption of Trading

27 August
Progress Announcement : - Possible Disposal of Interest by Controlling Shareholders

28 July
Announcement : - Possible Disposal of Interest by Controlling Shareholders

23 July
Progress Announcement : - Possible Disposal of Interest by Controlling Shareholders

25 June
Progress Announcement : - Possible Disposal of Interest by Controlling Shareholders

23 May
Progress Announcement : - Possible Disposal of Interest by Controlling Shareholders

24 April
Progress Announcement : - Possible Disposal of Interest by Controlling Shareholders

26 March
Progress Announcement : - Possible Disposal of Interests by Controlling Shareholders

26 February
Progress Announcement : - Possible Disposal of Interests by Controlling Shareholders

27 January
Clarification Announcement : - Possible Disposal of Interest by Controlling Shareholder and Resumption of Trading

23 January
Progress Announcement : - Possible Disposal of Interests by Controlling Shareholders

Year 2002: 23 December
Clarification Announcement : - Possible Disposal of Interests by Controlling Shareholder

13 December
Possible Disposal of Interests by Controlling Shareholders

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