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Year archive

TBK & Sons Holdings Limited — 2021 filings

All 37 regulatory filings released by TBK & Sons Holdings Limited (1960) in 2021, sourced directly from the official regulator.

37 Filings
2021 Period
2021 filings (37)
Filing Released Lang
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-14 English
Monthly Return for the month ended 30/11/2021
Regulatory Filings
2021-12-02 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2021 AND THE CIRCULAR DATED 11 NOVEMBER 2021
Regulatory Filings
2021-11-22 English
List of Directors and their Roles and Functions
Board/Management Information
2021-11-12 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 DECEMBER 2021
AGM Information
2021-11-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-11-11 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-11-11 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2021-11-09 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-11-09 English
Monthly Return for the month ended 31/10/2021
Regulatory Filings
2021-11-03 English
2021 Annual Report
Regulatory Filings
2021-10-27 English
Monthly Return for the month ended 30/09/2021
Share Issue/Capital Change
2021-10-05 English
PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-09-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2021
Annual Report
2021-09-27 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2020
Regulatory Filings
2021-09-27 English
DATE OF BOARD MEETING
Regulatory Filings
2021-09-10 English
Monthly Return for the month ended 31/08/2021
Major Shareholding Notification
2021-09-02 English
Monthly Return for the month ended 31/07/2021
Regulatory Filings
2021-08-04 English
PROFIT WARNING
Regulatory Filings
2021-08-02 English
Monthly Return for the month ended 30/06/2021
Share Issue/Capital Change
2021-07-05 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2021-06-10 English
Monthly Return for the month ended 31/05/2021
Share Issue/Capital Change
2021-06-01 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2021-05-12 English
Monthly Return for the month ended 30/04/2021
Share Issue/Capital Change
2021-05-04 English
Monthly Return for the month ended 31/03/2021
Share Issue/Capital Change
2021-04-01 English
2020/21 Interim Report
Regulatory Filings
2021-03-17 English
Monthly Return for the month ended 28/02/2021
Share Issue/Capital Change
2021-03-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-24 English
PROFIT WARNING
Earnings Release
2021-02-10 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-02-08 English
List of Directors and their Roles and Functions
Board/Management Information
2021-02-04 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-02-04 English
Monthly Return for the month ended 31/01/2021
Share Issue/Capital Change
2021-02-03 English
List of Directors and their Roles and Functions
Board/Management Information
2021-02-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR CHANGE IN THE COMPOSITION OF BOARD COMMITTEES AND NON-COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2021-02-01 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-01-26 English
Monthly Return for the month ended 31/12/2020
Share Issue/Capital Change
2021-01-06 English