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Year archive

Tai Kam Holdings Limited — 2018 filings

All 44 regulatory filings released by Tai Kam Holdings Limited (8321) in 2018, sourced directly from the official regulator.

44 Filings
2018 Period
2018 filings (44)
Filing Released Lang
Terms of Reference for Nomination Committee
Governance Information
2018-12-31 English
Terms of Reference for Audit Committee
Governance Information
2018-12-31 English
Interim Report 2018
Interim / Quarterly Report H1 2019
2018-12-11 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 OCTOBER 2018
Interim / Quarterly Report H1 2019
2018-12-07 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-12-04 English
PROFIT WARNING
Regulatory Filings
2018-11-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-27 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-11-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-10-22 English
VOLUNTARY ANNOUNCEMENT - DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2018-10-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 OCTOBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-10-03 English
First Quarterly Report 2018
Interim / Quarterly Report Q1 2019
2018-09-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JULY 2018
Interim / Quarterly Report Q1 2019
2018-09-14 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-09-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-09-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-08-16 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-08-13 English
DISPOSAL OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-08-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-03 English
Form of proxy for use at the Annual General Meeting to be held at 11:00 a.m. on Thursday, 11 October 2018
AGM Information
2018-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-27 English
I. PROPOSED GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE&#x3b; II. PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND III. NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-27 English
ANNUAL REPORT 2018
Annual Report FY 2018
2018-07-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 APRIL 2018
Annual Report FY 2018
2018-07-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-06-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-05-16 English
List of Directors and their roles and functions
Board/Management Information
2018-05-16 English
RESIGNATION AND APPOINTMENT OF DIRECTORS&#x3b; AND CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2018-05-16 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-05-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-04-04 English
Third Quarterly Report 2017
Interim / Quarterly Report 9M 2018
2018-03-16 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JANUARY 2018
Interim / Quarterly Report 9M 2018
2018-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-03-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-02-09 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-02-05 English
CHANGE OF COMPLIANCE ADVISER
Regulatory Filings
2018-01-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-01-26 English
Company Information Sheet (GEM)
Regulatory Filings
2018-01-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-01-04 English