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Year archive

Tai Hing Group Holdings Limited — 2025 filings

All 57 regulatory filings released by Tai Hing Group Holdings Limited (6811) in 2025, sourced directly from the official regulator.

57 Filings
2025 Period
2025 filings (57)
Filing Released Lang
APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information
2025-12-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Share Issue/Capital Change
2025-12-04 English
(1) APPOINTMENT OF CHAIRMAN OF THE BOARD AND MEMBER OF THE BOARD COMMITTEES (2) APPOINTMENT OF VICE CHAIRMAN OF THE BOARD
Board/Management Information
2025-11-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-11-25 English
PASSING AWAY OF MR. CHAN WING ON, CHAIRMAN OF THE BOARD
Board/Management Information
2025-11-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-08 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
Report Publication Announcement
2025-10-03 English
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2025-09-15 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM
Regulatory Filings
2025-09-15 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2025-09-15 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-03 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-08-22 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-22 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-08-12 English
POSITIVE PROFIT ALERT
Earnings Release H2 2025
2025-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-05 English
Terms of Reference of the Nomination Committee
Governance Information
2025-05-23 English
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-23 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2025-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-07 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-28 English
NOTIFICATION LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM
Report Publication Announcement
2025-04-28 English
LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATIONS AND REPLY FORM
Regulatory Filings
2025-04-28 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
Report Publication Announcement
2025-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 MAY 2025
Proxy Solicitation & Information Statement
2025-04-28 English
PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-28 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-03 English
Special Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-03-26 English
Final Dividend for the Year Ended 31 December 2024
Notice of Dividend Amount
2025-03-26 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-26 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2025-03-14 English
PROFIT WARNING
Earnings Release FY 2024
2025-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Transaction in Own Shares
2025-03-05 English
Next Day Disclosure Return
Transaction in Own Shares
2025-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Regulatory Filings
2025-02-05 English
Next Day Disclosure Return
Transaction in Own Shares
2025-01-20 English
Next Day Disclosure Return
Transaction in Own Shares
2025-01-17 English
Next Day Disclosure Return
Transaction in Own Shares
2025-01-16 English
Next Day Disclosure Return
Transaction in Own Shares
2025-01-15 English
Next Day Disclosure Return
Transaction in Own Shares
2025-01-14 English
Next Day Disclosure Return
Transaction in Own Shares
2025-01-13 English
Next Day Disclosure Return
Transaction in Own Shares
2025-01-10 English
Next Day Disclosure Return
Transaction in Own Shares
2025-01-09 English
Next Day Disclosure Return
Transaction in Own Shares
2025-01-08 English
Next Day Disclosure Return
Transaction in Own Shares
2025-01-07 English
Next Day Disclosure Return
Transaction in Own Shares
2025-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-06 English
Next Day Disclosure Return
Transaction in Own Shares
2025-01-03 English
Next Day Disclosure Return
Transaction in Own Shares
2025-01-02 English