Year archive

Tat Hong Equipment Service Co., Ltd. — 2021 filings

All 37 regulatory filings released by Tat Hong Equipment Service Co., Ltd. (2153) in 2021, sourced directly from the official regulator.

37 Filings

2021 Period

2021 filings (37)

Filing	Released	Lang
2021/2022 INTERIM REPORT Interim / Quarterly Report H1 2022	2021-12-15	English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RESPECT OF PROPOSED FORMATION OF A JOINT VENTURE COMPANY Capital/Financing Update	2021-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 Regulatory Filings	2021-12-02	English
2021/2022 Special Dividend Notice of Dividend Amount	2021-11-26	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 Interim / Quarterly Report H1 2022	2021-11-26	English
DATE OF BOARD MEETING Regulatory Filings	2021-11-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 Regulatory Filings	2021-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 Regulatory Filings	2021-10-04	English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2021-09-29	English
Environmental, Social and Governance Report 2021 Environmental & Social Information	2021-09-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 Regulatory Filings	2021-09-03	English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTIONS IN RELATION TO PURCHASES OF MACHINES FROM VARIOUS SUPPLIERS Capital/Financing Update	2021-09-01	English
ANNOUNCEMENT - PLEDGE OF SHARES BY A CONTROLLING SHAREHOLDER Major Shareholding Notification	2021-08-31	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO PURCHASES OF MACHINES FROM VARIOUS SUPPLIERS Regulatory Filings	2021-08-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 Regulatory Filings	2021-08-03	English
DISCLOSEABLE TRANSACTION - THE SUBSCRIPTION OF STRUCTURED DEPOSITS Capital/Financing Update	2021-07-29	English
FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING AGM Information	2021-07-26	English
NOTICE OF 2021 ANNUAL GENERAL MEETING AGM Information	2021-07-26	English
PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS, (2) DECLARATION OF FINAL DIVIDEND, (3) RE-ELECTION OF RETIRING DIRECTORS, Proxy Solicitation & Information Statement	2021-07-26	English
Annual Report 2021 Annual Report FY 2021	2021-07-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2021 Major Shareholding Notification	2021-07-07	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 Annual Report FY 2021	2021-06-25	English
DATE OF BOARD MEETING Report Publication Announcement	2021-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 Regulatory Filings	2021-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 Regulatory Filings	2021-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 Capital/Financing Update	2021-04-09	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2021-04-01	English
(1) CHANGE OF NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES; AND (3) CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2021-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 Share Issue/Capital Change	2021-03-04	English
STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION Capital/Financing Update	2021-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 Share Issue/Capital Change	2021-02-04	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Governance Information	2021-01-12	English
REMUNERATION COMMITTEE - TERMS OF REFERENCE Remuneration Information	2021-01-11	English
AUDIT COMMITTEE - TERMS OF REFERENCE Governance Information	2021-01-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2021-01-11	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2021-01-11	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2021-01-11	English