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Year archive

Telecom Service One Holdings Limited — 2025 filings

All 38 regulatory filings released by Telecom Service One Holdings Limited (3997) in 2025, sourced directly from the official regulator.

38 Filings
2025 Period
2025 filings (38)
Filing Released Lang
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2025/26 Interim Report
Report Publication Announcement
2025-12-12 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2025/26 Interim Report
Report Publication Announcement
2025-12-12 English
2025/26 Interim Report
Interim / Quarterly Report H1 2025
2025-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Regulatory Filings
2025-12-01 English
Announcement of Interim Results for the six months ended 30 September 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
Date of Board Meeting
Report Publication Announcement
2025-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-03 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2025-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-03 English
Poll Results of Annual General Meeting held on 25 September 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-01 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Circular and Notice of Annual General Meeting
Report Publication Announcement
2025-08-15 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Circular and Notice of Annual General Meeting
Report Publication Announcement
2025-08-15 English
Notice of Annual General Meeting
AGM Information
2025-08-15 English
Form of Proxy for the Annual General Meeting to be held on Thursday, 25 September 2025
Proxy Solicitation & Information Statement
2025-08-15 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
Proxy Solicitation & Information Statement
2025-08-15 English
Proposed Amendments to the Memorandum and Articles of Association
Governance Information
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-01 English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024/25 Annual Report
Report Publication Announcement
2025-07-11 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024/25 Annual Report
Report Publication Announcement
2025-07-11 English
2024/25 Annual Report
Annual Report FY 2024
2025-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-03 English
Fourth Quarter Interim Dividend for the year ended 31 March 2024
Notice of Dividend Amount
2025-06-27 English
Final Results Announcement for the year ended 31 March 2025
Earnings Release FY 2025
2025-06-27 English
Terms of Reference for the Nomination Committee
Governance Information
2025-06-18 English
Date of Board Meeting
Report Publication Announcement
2025-06-13 English
List of Directors and their Role and Function
Governance Information
2025-06-12 English
(1) Appointment of Independent Non-executive Director and Members of the Board Committee&#x3b; and (2) Change of Composition of the Nomination Committee
Board/Management Information
2025-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
List of Directors and their Role and Function
Governance Information
2025-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Resignation of Independent Non-executive Director and Appointment of Chairman of Nomination Committee
Board/Management Information
2025-03-27 English
Announcement in Relation to Public Float
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Change of Principal Share Registrar and Transfer Office and Registered Office in the Cayman Islands
Regulatory Filings
2025-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English