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Year archive

TBK & Sons Holdings Limited — 2024 filings

All 29 regulatory filings released by TBK & Sons Holdings Limited (1960) in 2024, sourced directly from the official regulator.

29 Filings
2024 Period
2024 filings (29)
Filing Released Lang
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 DECEMBER 2024
Declaration of Voting Results & Voting Rights Announcements
2024-12-20 English
Monthly Return for the month ended 30/11/2024
Regulatory Filings
2024-12-03 English
Monthly Return for the month ended 31/10/2024
Regulatory Filings
2024-11-04 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2024-10-28 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-10-28 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 DECEMBER 2024
AGM Information
2024-10-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-10-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-10-28 English
2024 Environmental, Social and Governance Report
Environmental & Social Information
2024-10-28 English
2024 Annual Report
Annual Report FY 2024
2024-10-28 English
Monthly Return for the month ended 30/09/2024
Regulatory Filings
2024-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2024
Annual Report FY 2024
2024-09-27 English
DATE OF BOARD MEETING
Regulatory Filings
2024-09-12 English
Monthly Return for the month ended 31/08/2024
Regulatory Filings
2024-09-03 English
PROFIT WARNING
Regulatory Filings
2024-08-30 English
Monthly Return for the month ended 31/07/2024
Regulatory Filings
2024-08-02 English
Monthly Return for the month ended 30/06/2024
Regulatory Filings
2024-07-03 English
Monthly Return for the month ended 31/05/2024
Regulatory Filings
2024-06-04 English
Monthly Return for the month ended 30/04/2024
Regulatory Filings
2024-05-03 English
Monthly Return for the month ended 31/03/2024
Regulatory Filings
2024-04-03 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2024-03-26 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-03-26 English
2023/24 Interim Report
Interim / Quarterly Report H1 2024
2024-03-26 English
Monthly Return for the month ended 29/02/2024
Regulatory Filings
2024-03-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023
Interim / Quarterly Report H1 2024
2024-02-28 English
PROFIT WARNING
Regulatory Filings
2024-02-09 English
DATE OF BOARD MEETING
Report Publication Announcement
2024-02-09 English
Monthly Return for the month ended 31/01/2024
Major Shareholding Notification
2024-02-05 English
Monthly Return for the month ended 31/12/2023
Share Issue/Capital Change
2024-01-03 English