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Year archive

Tao Heung Holdings Limited — 2017 filings

All 33 regulatory filings released by Tao Heung Holdings Limited (573) in 2017, sourced directly from the official regulator.

33 Filings
2017 Period
2017 filings (33)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTION IN RELATION TO SUPPLY OF PRODUCTS FROM AND TO NON-WHOLLY OWNED SUBSIDIARY
Regulatory Filings
2017-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-06 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement
2017-09-13 English
Notification Letter to Registered Holders of Shares and Request Form
Report Publication Announcement
2017-09-13 English
2017 Interim Report
Interim / Quarterly Report H1 2017
2017-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Capital/Financing Update
2017-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-03 English
Environmental, Social and Governance Report 2016
Environmental & Social Information
2017-07-31 English
PROFIT WARNING
Regulatory Filings
2017-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-05 English
Notice of the Annual General Meeting
AGM Information
2017-04-21 English
Notification Letter to Registered Holders of Shares and Request Form
Report Publication Announcement
2017-04-21 English
Notification Letter to Non-Registered Holders of Shares and Request Form
Report Publication Announcement
2017-04-21 English
Reply Form
Regulatory Filings
2017-04-21 English
Elections as to Means of Receipt and Language of Corporate Communications
Regulatory Filings
2017-04-21 English
Notice of the Annual General Meeting
Regulatory Filings
2017-04-21 English
Form of Proxy for use at the Annual General Meeting to be held on 25 May 2017
AGM Information
2017-04-21 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES , PROPOSED TO ADOPT NEW SHARE OPTION SCHEME , PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL
AGM Information
2017-04-21 English
Annual Report 2016
Annual Report FY 2016
2017-04-21 English
EXCEEDING OF 2016 ANNUAL CAP-SALE AND REVISION OF EXISTING 2017 ANNUAL CAP-SALE FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2017-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-05 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English