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Year archive

TBK & Sons Holdings Limited — 2020 filings

All 30 regulatory filings released by TBK & Sons Holdings Limited (1960) in 2020, sourced directly from the official regulator.

30 Filings
2020 Period
2020 filings (30)
Filing Released Lang
INSIDE INFORMATION
Capital/Financing Update
2020-12-24 English
INSIDE INFORMATION
Capital/Financing Update
2020-12-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-15 English
Monthly Return for the month ended 30/11/2020
Share Issue/Capital Change
2020-12-01 English
Monthly Return for the month ended 31/10/2020
Share Issue/Capital Change
2020-11-03 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 DECEMBER 2020
Proxy Solicitation & Information Statement
2020-10-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-29 English
2020 Annual Report
Annual Report FY 2020
2020-10-29 English
List of Directors and their Roles and Functions
Board/Management Information
2020-10-27 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-10-27 English
Monthly Return for the month ended 30/09/2020
Share Issue/Capital Change
2020-10-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2020
Annual Report FY 2020
2020-09-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-09-11 English
Monthly Return for the month ended 31/08/2020
Share Issue/Capital Change
2020-09-02 English
Monthly Return for the month ended 31/07/2020
Share Issue/Capital Change
2020-08-04 English
PROFIT WARNING
Regulatory Filings
2020-07-31 English
Monthly Return for the month ended 30/06/2020
Share Issue/Capital Change
2020-07-03 English
Monthly Return for the month ended 31/05/2020
Share Issue/Capital Change
2020-06-02 English
INSIDE INFORMATION BUSINESS UPDATE IN RELATION TO THE IMPACTS OF COVID-19 OUTBREAK
Regulatory Filings
2020-05-15 English
Monthly Return for the month ended 30/04/2020
Share Issue/Capital Change
2020-05-05 English
Monthly Return for the month ended 31/03/2020
Share Issue/Capital Change
2020-04-03 English
2019/20 Interim Report
Interim / Quarterly Report H1 2020
2020-03-25 English
Monthly Return for the month ended 29/02/2020
Share Issue/Capital Change
2020-03-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report H1 2020
2020-02-21 English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-02-14 English
DATE OF BOARD MEETING
Regulatory Filings
2020-02-10 English
Monthly Return for the month ended 31/01/2020
Share Issue/Capital Change
2020-02-04 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-01-23 English
Monthly Return for the month ended 31/12/2019
Share Issue/Capital Change
2020-01-06 English