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Year archive

TBK & Sons Holdings Limited — 2022 filings

All 28 regulatory filings released by TBK & Sons Holdings Limited (1960) in 2022, sourced directly from the official regulator.

28 Filings
2022 Period
2022 filings (28)
Filing Released Lang
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-14 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-14 English
Monthly Return for the month ended 30/11/2022
Share Issue/Capital Change
2022-12-02 English
Monthly Return for the month ended 31/10/2022
Share Issue/Capital Change
2022-11-02 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2022-10-31 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 14 DECEMBER 2022
AGM Information
2022-10-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-24 English
2022 Annual Report
Annual Report FY 2022
2022-10-24 English
Monthly Return for the month ended 30/09/2022
Share Issue/Capital Change
2022-10-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022
Annual Report FY 2022
2022-09-27 English
UPDATE ON POSITIVE PROFIT ALERT AND DATE OF BOARD MEETING
Regulatory Filings
2022-09-09 English
Monthly Return for the month ended 31/08/2022
Regulatory Filings
2022-09-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-08-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-12 English
Monthly Return for the month ended 31/07/2022
Share Issue/Capital Change
2022-08-03 English
Monthly Return for the month ended 30/06/2022
Regulatory Filings
2022-07-05 English
Monthly Return for the month ended 31/05/2022
Regulatory Filings
2022-06-06 English
Monthly Return for the month ended 30/04/2022
Regulatory Filings
2022-05-05 English
Monthly Return for the month ended 31/03/2022
Regulatory Filings
2022-04-01 English
2021/22 Interim Report
Interim / Quarterly Report H1 2022
2022-03-16 English
Monthly Return for the month ended 28/02/2022
Regulatory Filings
2022-03-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report H1 2022
2022-02-24 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2021
Regulatory Filings
2022-02-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-02-10 English
Monthly Return for the month ended 31/01/2022
Regulatory Filings
2022-02-07 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2022-01-31 English
Monthly Return for the month ended 31/12/2021
Regulatory Filings
2022-01-05 English