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Year archive

Telecom Digital Holdings Limited — 2019 filings

All 33 regulatory filings released by Telecom Digital Holdings Limited (6033) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
Interim Report 2019/20
Interim / Quarterly Report
2019-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
Announcement of Interim Results for the six months ended 30 September 2019
Interim / Quarterly Report
2019-11-21 English
Date of Board Meeting
Regulatory Filings
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
List of Directors and their Role and Function
Board/Management Information
2019-11-01 English
Appointment of Independent Non-Executive Director and Members of Audit Committee and Remuneration Committee&#x3b; and Change of Chairman of Nomination Committee
Board/Management Information
2019-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
First Interim Dividend for 2020 and Closure of Register of Members
Notice of Dividend Amount
2019-09-04 English
Poll Results of Annual General Meeting held on 4 September 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
Date of Board Meeting
Regulatory Filings
2019-08-16 English
Continuing Connected Transaction - Surrender Agreement
Regulatory Filings
2019-08-16 English
Audit Committee - Terms of Reference
Governance Information
2019-08-06 English
List of Directors and their Role and Function
Board/Management Information
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-05 English
Resignation of Independent Non-executive Director and Appointment of Chairman of Nomination Committee
Board/Management Information
2019-07-30 English
Form of Proxy for the Annual General Meeting to be held on 4 September 2019
AGM Information
2019-07-25 English
Notice of the Annual General Meeting
AGM Information
2019-07-25 English
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting
AGM Information
2019-07-25 English
Annual Report 2018/19
Annual Report
2019-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
Final Results Announcement for the year ended 31 March 2019
Annual Report
2019-06-25 English
Date of Board Meeting
Report Publication Announcement
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
Continuing Connected Transactions
Regulatory Filings
2019-03-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
Third Interim Dividend for 2019 and Closure of Register of Members
Notice of Dividend Amount
2019-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-08 English
Date of Board Meeting
Regulatory Filings
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English