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Year archive

TBK & Sons Holdings Limited — 2023 filings

All 27 regulatory filings released by TBK & Sons Holdings Limited (1960) in 2023, sourced directly from the official regulator.

27 Filings
2023 Period
2023 filings (27)
Filing Released Lang
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-12-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-15 English
Monthly Return for the month ended 30/11/2023
Major Shareholding Notification
2023-12-05 English
Monthly Return for the month ended 31/10/2023
Share Issue/Capital Change
2023-11-02 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 15 DECEMBER 2023
AGM Information
2023-10-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW
AGM Information
2023-10-26 English
2023 Environmental, Social and Governance Report
Environmental & Social Information
2023-10-26 English
2023 Annual Report
Annual Report FY 2023
2023-10-26 English
Monthly Return for the month ended 30/09/2023
Share Issue/Capital Change
2023-10-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023
Annual Report FY 2023
2023-09-28 English
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-09-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-09-14 English
Monthly Return for the month ended 31/08/2023
Share Issue/Capital Change
2023-09-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROFIT WARNING
Regulatory Filings
2023-08-10 English
Monthly Return for the month ended 31/07/2023
Share Issue/Capital Change
2023-08-03 English
PROFIT WARNING
Earnings Release 9M 2023
2023-07-28 English
Monthly Return for the month ended 30/06/2023
Regulatory Filings
2023-07-04 English
Monthly Return for the month ended 31/05/2023
Regulatory Filings
2023-06-05 English
Monthly Return for the month ended 30/04/2023
Regulatory Filings
2023-05-03 English
Monthly Return for the month ended 31/03/2023
Regulatory Filings
2023-04-04 English
2022/23 Interim Report
Interim / Quarterly Report H1 2023
2023-03-22 English
Monthly Return for the month ended 28/02/2023
Regulatory Filings
2023-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report H1 2023
2023-02-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-02-13 English
Monthly Return for the month ended 31/01/2023
Regulatory Filings
2023-02-02 English
Monthly Return for the month ended 31/12/2022
Regulatory Filings
2023-01-04 English