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Year archive

Tasty Concepts Holdings Limited — 2019 filings

All 43 regulatory filings released by Tasty Concepts Holdings Limited (8096) in 2019, sourced directly from the official regulator.

43 Filings
2019 Period
2019 filings (43)
Filing Released Lang
EXTENSION OF COMPLETION DATE IN RELATION TO DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND CO-OPERATION AGREEMENT
Capital/Financing Update
2019-12-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS IN RELATION TO DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND CO-OPERATION AGREEMENT
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS IN RELATION TO DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND CO-OPERATION AGREEMENT
Capital/Financing Update
2019-11-25 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND CO-OPERATION AGREEMENT
Capital/Financing Update
2019-11-19 English
INTERIM REPORT 2019/2020
Interim / Quarterly Report H1 2020
2019-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
PROFIT WARNING
Regulatory Filings
2019-10-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
FIRST QUARTERLY REPORT 2019/2020
Interim / Quarterly Report Q1 2019
2019-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report Q1 2020
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
PROFIT WARNING
Regulatory Filings
2019-07-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JULY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-30 English
DISCLOSEABLE TRANSACTIONS IN RESPECT OF THE TENANCY AGREEMENTS
Regulatory Filings
2019-07-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-03 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-06-28 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-28 English
Annual Report 2019
Annual Report FY 2019
2019-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Major Shareholding Notification
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-03-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-14 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-03-14 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2019-03-14 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-03-14 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-03-14 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-03-14 English
YELLOW APPLICATION FORM
Capital/Financing Update
2019-02-27 English
SHARE OFFER
Capital/Financing Update
2019-02-27 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2019-02-27 English
SHARE OFFER
Capital/Financing Update
2019-02-27 English
PHIP (1st submission)
Regulatory Filings
2019-02-25 English
PHIP (1st submission)
Regulatory Filings
2019-02-25 English