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Year archive

Telecom Digital Holdings Limited — 2017 filings

All 34 regulatory filings released by Telecom Digital Holdings Limited (6033) in 2017, sourced directly from the official regulator.

34 Filings
2017 Period
2017 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-05 English
Interim Report 2017/18
Interim / Quarterly Report
2017-11-13 English
Announcement of Interim Results for the six months ended 30 September 2017
Interim / Quarterly Report
2017-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-03 English
Notice of Board Meeting
Regulatory Filings
2017-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-06 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2017-10-03 English
Discloseable Transaction - Completion of Acquisition of Property
Capital/Financing Update
2017-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-05 English
Poll Results of Annual General Meeting held on 4 September 2017
Declaration of Voting Results & Voting Rights Announcements
2017-09-04 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2017-08-23 English
First Interim Dividend for 2018 and Closure of Register of Members
Notice of Dividend Amount
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-03 English
Notice of Board Meeting
Regulatory Filings
2017-07-28 English
Grant of Share Options
Director's Dealing
2017-07-06 English
Form of Proxy for the Annual General Meeting to be held on 4 September 2017
AGM Information
2017-07-06 English
Notice of the Annual General Meeting
AGM Information
2017-07-06 English
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, Amendments to Memorandum and Articles of Association and Notice of Annual General Meeting
AGM Information
2017-07-06 English
Annual Report 2016/17
Annual Report
2017-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-05 English
Supplemental Announcement
Notice of Dividend Amount
2017-06-28 English
Clarification Announcement
Notice of Dividend Amount
2017-06-27 English
Final Results Announcement for the year ended 31 March 2017
Annual Report
2017-06-26 English
Discloseable Transaction - Acquisition of Property
Capital/Financing Update
2017-06-21 English
Notice of Board Meeting
Regulatory Filings
2017-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-06 English
Discloseable Transaction - Completion of Acquisition of Property
Capital/Financing Update
2017-05-09 English
Remuneration Committee - Terms of Reference
Remuneration Information
2017-05-09 English
Nomination Committee - Terms of Reference
Governance Information
2017-05-09 English
Audit Committee - Terms of Reference
Governance Information
2017-05-09 English
List of Directors and their Role and Function
Board/Management Information
2017-05-09 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2017-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-05 English
TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings
2017-04-28 English