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Year archive

Tai Hing Group Holdings Limited — 2022 filings

All 40 regulatory filings released by Tai Hing Group Holdings Limited (6811) in 2022, sourced directly from the official regulator.

40 Filings
2022 Period
2022 filings (40)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Share Issue/Capital Change
2022-12-05 English
Terms of reference of the Remuneration Committee
Remuneration Information
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-06 English
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2022-09-23 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM
Regulatory Filings
2022-09-23 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2022-09-23 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-23 English
CHANGE IN SHAREHOLDING INTERESTS AMONG CONTROLLING SHAREHOLDERS
Major Shareholding Notification
2022-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-05 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-26 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-08-16 English
PROFIT WARNING
Regulatory Filings
2022-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-04 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2022-07-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-07 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-06-02 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-05 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-04-29 English
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2022-04-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 2 JUNE 2022
Proxy Solicitation & Information Statement
2022-04-28 English
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED
AGM Information
2022-04-28 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-28 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-06 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
Annual Report FY 2021
2022-03-28 English
Terms of reference of the Audit Committee
Governance Information
2022-03-28 English
Terms of reference of the Remuneration Committee
Remuneration Information
2022-03-28 English
Terms of reference of the Nomination Committee
Governance Information
2022-03-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Share Issue/Capital Change
2022-01-05 English