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Year archive

Telecom Digital Holdings Limited — 2020 filings

All 35 regulatory filings released by Telecom Digital Holdings Limited (6033) in 2020, sourced directly from the official regulator.

35 Filings
2020 Period
2020 filings (35)
Filing Released Lang
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
2020-12-30 English
Interim Report 2020/21
Interim / Quarterly Report
2020-12-17 English
Continuing Connected Transactions - (1) Revision of Annual Cap for Transactions with TSO&#x3b; (2) Transactions with YoHm&#x3b; and (3) Surrender Agreement
Regulatory Filings
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-03 English
Announcement of Interim Results for the six months ended 30 September 2020
Interim / Quarterly Report
2020-11-20 English
Date of Board Meeting
Regulatory Filings
2020-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-04 English
List of Directors and their Role and Function
Board/Management Information
2020-10-20 English
Resignation of Independent Non-executive Director and Appointment of Chairman of Nomination Committee
Board/Management Information
2020-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-07 English
First Interim Dividend for 2021 and Closure of Register of Members
Notice of Dividend Amount
2020-09-30 English
Poll Results of Annual General Meeting held on 30 September 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-30 English
Date of Board Meeting
Regulatory Filings
2020-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-03 English
Form of Proxy for the Annual General Meeting to be held on 30 September 2020
AGM Information
2020-08-27 English
Notice of the Annual General Meeting
AGM Information
2020-08-27 English
Proposals for General Mandates to Issue New Shares and to Repurchase Shares, Re-election of Directors, and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2020-08-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-05 English
Continuing Connected Transaction - Tenancy Agreement
Regulatory Filings
2020-08-03 English
Annual Report 2019/20
Annual Report
2020-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-06 English
Final Results Announcement for the year ended 31 March 2020
Annual Report
2020-06-24 English
Date of Board Meeting
Regulatory Filings
2020-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-06 English
Profit Warning
Regulatory Filings
2020-04-27 English
Change of Registered Office and address of Principal Share Registrar and Transfer Office in the Cayman Islands
Regulatory Filings
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
Continuing Connected Transactions
Regulatory Filings
2020-03-31 English
Change of Registered Office and Principal Share Registrar and Transfer Office in the Cayman Islands
Regulatory Filings
2020-03-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 English
Third Interim Dividend for 2020 and Closure of Register of Members
Notice of Dividend Amount
2020-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-05 English
Date of Board Meeting
Regulatory Filings
2020-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-06 English