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Year archive

TBK & Sons Holdings Limited — 2025 filings

All 35 regulatory filings released by TBK & Sons Holdings Limited (1960) in 2025, sourced directly from the official regulator.

35 Filings
2025 Period
2025 filings (35)
Filing Released Lang
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-12-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-19 English
Monthly Return for the month ended 30/11/2025
Regulatory Filings
2025-12-02 English
Monthly Return for the month ended 31/10/2025
Regulatory Filings
2025-11-04 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2025-10-28 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-10-28 English
2025 Environmental, Social and Governance Report
Environmental & Social Information
2025-10-28 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 DECEMBER 2025
Proxy Solicitation & Information Statement
2025-10-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-10-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-10-28 English
2025 ANNUAL REPORT
Annual Report FY 2025
2025-10-28 English
Monthly Return for the month ended 30/09/2025
Regulatory Filings
2025-10-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2025
Annual Report FY 2025
2025-09-29 English
DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY NON-COMPLIANCE WITH THE LISTING RULES
Regulatory Filings
2025-09-18 English
DATE OF BOARD MEETING
Regulatory Filings
2025-09-16 English
Monthly Return for the month ended 31/08/2025
Regulatory Filings
2025-09-02 English
Monthly Return for the month ended 31/07/2025
Regulatory Filings
2025-08-06 English
VOLUNTARY ANNOUNCEMENT-ISSUANCE OF PROMISSORY NOTE WITH PRINCIPAL AMOUNT UP TO US$9.5 MILLION
Capital/Financing Update
2025-07-08 English
Monthly Return for the month ended 30/06/2025
Regulatory Filings
2025-07-04 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2025-06-30 English
List of Directors and their Roles and Functions
Board/Management Information
2025-06-27 English
CHANGE OF AUDITORS AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Regulatory Filings
2025-06-27 English
Monthly Return for the month ended 31/05/2025
Regulatory Filings
2025-06-03 English
Monthly Return for the month ended 30/04/2025
Share Issue/Capital Change
2025-05-07 English
List of Directors and their Roles and Functions
Board/Management Information
2025-04-30 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-04-30 English
Monthly Return for the month ended 31/03/2025
Regulatory Filings
2025-04-03 English
Notification Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2025-03-27 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-03-27 English
2024/25 Interim Report
Interim / Quarterly Report H1 2025
2025-03-27 English
Monthly Return for the month ended 28/02/2025
Regulatory Filings
2025-03-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2024
Interim / Quarterly Report H1 2025
2025-02-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-02-14 English
Monthly Return for the month ended 31/01/2025
Regulatory Filings
2025-02-04 English
Monthly Return for the month ended 31/12/2024
Regulatory Filings
2025-01-03 English