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Year archive

Talent Property Group Limited — 2016 filings

All 41 regulatory filings released by Talent Property Group Limited (760) in 2016, sourced directly from the official regulator.

41 Filings
2016 Period
2016 filings (41)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE
Capital/Financing Update
2016-12-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-09 English
CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN, AUTHORIZED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG AND IN THE COMPOSITION OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTE
Board/Management Information
2016-12-09 English
MONTHLY RETURN
Regulatory Filings
2016-12-02 English
MONTHLY RETURN
Share Issue/Capital Change
2016-11-04 English
MONTHLY RETURN
Capital/Financing Update
2016-10-04 English
Interim Report 2016
Regulatory Filings
2016-09-14 English
MONTHLY RETURN
Capital/Financing Update
2016-09-05 English
2016 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2016-08-31 English
PROFIT WARNING
Regulatory Filings
2016-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
MONTHLY RETURN
Capital/Financing Update
2016-08-04 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY
Regulatory Filings
2016-08-01 English
MONTHLY RETURN
Capital/Financing Update
2016-07-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-10 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2016-06-03 English
CONVERSION OF THE 2010 CONVERTIBLE NOTES
Capital/Financing Update
2016-06-03 English
MONTHLY RETURN
Regulatory Filings
2016-06-03 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 1 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-01 English
JOINT ANNOUNCEMENT DESPATCH OF CIRCULAR IN RESPECT OF (1) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED FURTHER AMENDMENT OF THE TERMS AND CONDITIONS OF THE 2010 CONVERTIBLE NOTES&#x3b; (2) C
Regulatory Filings
2016-05-12 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-05-11 English
Form of proxy for use at the Special General Meeting to be held on Wednesday, 1 June 2016 at 4:00 p.m. or any adjournment thereof
Proxy Solicitation & Information Statement
2016-05-11 English
(1) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED FURTHER AMENDMENT OF THE TERMS AND CONDITIONS OF THE 2010 CONVERTIBLE NOTES&#x3b;(2) CONVERSION OF THE 2010 CONVERTIBLE NOTES&#x3b;(3) APPLICATION
Proxy Solicitation & Information Statement
2016-05-11 English
MONTHLY RETURN
Share Issue/Capital Change
2016-05-05 English
CONTINUING CONNECTED TRANSACTIONS TENANCY AND PROPERTY MANAGEMENT AGREEMENTS
Regulatory Filings
2016-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
Form of proxy for use at the Annual General Meeting to be held on Friday, 10 June 2016 at 4:00 p.m. or any adjournment thereof
AGM Information
2016-04-20 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-20 English
Annual Report 2015
Regulatory Filings
2016-04-20 English
MONTHLY RETURN
Regulatory Filings
2016-04-07 English
2015 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2016-03-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2016-03-31 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-14 English
MONTHLY RETURN
Capital/Financing Update
2016-03-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2016-02-26 English
MONTHLY RETURN
Capital/Financing Update
2016-02-04 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED FURTHER AMENDMENT OF THE TERMS AND CONDITIONS OF THE 2010 CONVERTIBLE NOTES&#x3b; (2) CONVERSION
Regulatory Filings
2016-02-01 English
PROFIT WARNING
Regulatory Filings
2016-01-27 English
JOINT ANNOUNCEMENT (1) CONNECTED TRANSACTION IN RELATION TO THE PROPOSED FURTHER AMENDMENT OF THE TERMS AND CONDITIONS OF THE 2010 CONVERTIBLE NOTES&#x3b; (2) CONVERSION OF THE 2010 CONVERTIBLE NO
Capital/Financing Update
2016-01-11 English
MONTHLY RETURN
Regulatory Filings
2016-01-04 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2016-01-04 English