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Year archive

Talent Property Group Limited — 2019 filings

All 33 regulatory filings released by Talent Property Group Limited (760) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
MONTHLY RETURN
Regulatory Filings
2019-12-03 English
MONTHLY RETURN
Regulatory Filings
2019-11-05 English
MONTHLY RETURN
Share Issue/Capital Change
2019-10-04 English
Interim Report 2019
Regulatory Filings
2019-09-27 English
MONTHLY RETURN
Regulatory Filings
2019-09-04 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2019-08-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-23 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF EACH OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2019-08-23 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
MONTHLY RETURN
Capital/Financing Update
2019-08-01 English
ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2019-07-08 English
MONTHLY RETURN
Capital/Financing Update
2019-07-04 English
MONTHLY RETURN
Share Issue/Capital Change
2019-06-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-02 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF EACH OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2019-06-02 English
REVISED PROXY FORM Revised form of proxy for use at the Annual General Meeting to be held on 3 June 2019 4:00 p.m. or any adjournment thereof
Proxy Solicitation & Information Statement
2019-05-22 English
CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM
AGM Information
2019-05-22 English
MONTHLY RETURN
Regulatory Filings
2019-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Form of proxy for use at the Annual General Meeting to be held on 3 June 2019 4:00 p.m. or any adjournment thereof
AGM Information
2019-04-29 English
GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-29 English
Annual Report 2018
Regulatory Filings
2019-04-29 English
MONTHLY RETURN
Share Issue/Capital Change
2019-04-02 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2019-03-31 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-03-20 English
VOLUNTARY ANNOUNCEMENT DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2019-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
MONTHLY RETURN
Regulatory Filings
2019-03-05 English
MAJOR TRANSACTION ACQUISITION OF LAND USE RIGHTS IN YANGZHOU CITY, THE PRC
Proxy Solicitation & Information Statement
2019-02-22 English
MONTHLY RETURN
Share Issue/Capital Change
2019-02-01 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-01-18 English
MONTHLY RETURN
Capital/Financing Update
2019-01-04 English