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Year archive

Tasty Concepts Holdings Limited — 2020 filings

All 48 regulatory filings released by Tasty Concepts Holdings Limited (8096) in 2020, sourced directly from the official regulator.

48 Filings
2020 Period
2020 filings (48)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-12-31 English
Company Information Sheet
Regulatory Filings
2020-12-31 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information
2020-12-31 English
Company Information Sheet
Regulatory Filings
2020-12-16 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
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
INTERIM REPORT 2020/2021
Interim / Quarterly Report H1 2021
2020-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-02 English
NOTICE OF BOARD MEETING
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
Environmental, Social and Governance Report 2020
Environmental & Social Information
2020-08-14 English
FIRST QUARTERLY REPORT 2020/2021
Interim / Quarterly Report Q1 2021
2020-08-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2019 AND 2020
Regulatory Filings
2020-08-13 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-07 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report Q1 2021
2020-08-07 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
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-23 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 AUGUST 2020
AGM Information
2020-07-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020
Regulatory Filings
2020-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Major Shareholding Notification
2020-07-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-06-30 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
2020-06-30 English
Annual Report 2020
Annual Report FY 2020
2020-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-22 English
PROFIT WARNING
Regulatory Filings
2020-06-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Major Shareholding Notification
2020-06-01 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
Company Information Sheet
Regulatory Filings
2020-04-06 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
THIRD QUARTERLY REPORT 2019/2020
Interim / Quarterly Report 9M 2019
2020-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report 9M 2020
2020-02-10 English
Company Information Sheet
Regulatory Filings
2020-02-10 English
CHANGE OF AUDITOR
Audit Report / Information FY 2020
2020-02-10 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-02-06 English
PROFIT WARNING
Regulatory Filings
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Company Information Sheet
Regulatory Filings
2020-01-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-01-31 English
CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-01-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-01-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English