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Year archive

Tai Kam Holdings Limited — 2021 filings

All 44 regulatory filings released by Tai Kam Holdings Limited (8321) in 2021, sourced directly from the official regulator.

44 Filings
2021 Period
2021 filings (44)
Filing Released Lang
Interim Report 2021
Interim / Quarterly Report H1 2022
2021-12-15 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 OCTOBER 2021
Interim / Quarterly Report H1 2022
2021-12-15 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 OCTOBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-28 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-10-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-10-05 English
Form of proxy for use at the Annual General Meeting to be held at 11:00 a.m. on Thursday, 28 October 2021 (the "Meeting")
AGM Information
2021-09-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-09-27 English
I. PROPOSED GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE&#x3b; II. PROPOSED RE-ELECTION OF DIRECTORS&#x3b; III. PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND IV. NOTICE OF ANNUAL GENER
AGM Information
2021-09-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 APRIL 2020
Regulatory Filings
2021-09-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 APRIL 2020
Regulatory Filings
2021-09-16 English
First Quarterly Report 2021
Interim / Quarterly Report Q1 2021
2021-09-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 JULY 2021
Interim / Quarterly Report Q1 2022
2021-09-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-04 English
ANNUAL REPORT 2021
Annual Report FY 2021
2021-07-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 APRIL 2021
Annual Report FY 2021
2021-07-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-05-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-04-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-04-30 English
List of Directors and their roles and functions
Board/Management Information
2021-04-30 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-04-07 English
Third Quarterly Report 2020
Interim / Quarterly Report 9M 2021
2021-03-15 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 JANUARY 2021
Interim / Quarterly Report 9M 2021
2021-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-03-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-02-26 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2021-02-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-02-24 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2021-02-24 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2021-02-24 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-02-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-01-29 English
List of Directors and their roles and functions
Board/Management Information
2021-01-29 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-01-29 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-01-04 English