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Year archive

Takbo Group Holdings Limited — 2020 filings

All 37 regulatory filings released by Takbo Group Holdings Limited (8436) in 2020, sourced directly from the official regulator.

37 Filings
2020 Period
2020 filings (37)
Filing Released Lang
CHANGE OF ADDRESS OF THE HEAD OFFICE AND THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
THIRD QUARTERLY REPORT 2020
Interim / Quarterly Report 9M 2020
2020-11-09 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report 9M 2020
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS AND PURCHASE AGREEMENT
Regulatory Filings
2020-10-27 English
DATE OF BOARD MEETING
Regulatory Filings
2020-10-27 English
CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO TENANCY AGREEMENTS AND PURCHASE AGREEMENT AND TERMINATION OF CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2020-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-08-10 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-07-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-07-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-07-01 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-07-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
FIRST QUARTERLY REPORT 2020
Interim / Quarterly Report Q1 2020
2020-05-11 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Q1 2020
2020-05-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2020-04-29 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNUAL CAPS OF THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO EXISTING TENANCY AND PURCHASE FRAMEWORK AGREEMENTS
Regulatory Filings
2020-03-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-23 English
Form of proxy for use at the Annual General Meeting to be held on 11 May 2020 and any adjournment thereof
Proxy Solicitation & Information Statement
2020-03-23 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-23 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-03-23 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
FURTHER ANNOUNCEMENT ON THE PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-06 English