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Year archive

Ten Pao Group Holdings Limited — 2018 filings

All 28 regulatory filings released by Ten Pao Group Holdings Limited (1979) in 2018, sourced directly from the official regulator.

28 Filings
2018 Period
2018 filings (28)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE 2018 TENANCY AGREEMENTS AND ENTERING INTO A NEW TENANCY AGREEMENT
Regulatory Filings
2018-12-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2018
Regulatory Filings
2018-12-03 English
PROFIT WARNING
Regulatory Filings
2018-11-19 English
Terms of Reference of Audit Committee
Governance Information
2018-11-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2018
Share Issue/Capital Change
2018-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2018
Capital/Financing Update
2018-10-03 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2018
Regulatory Filings
2018-09-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2018
Share Issue/Capital Change
2018-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2018
Regulatory Filings
2018-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2018
Regulatory Filings
2018-06-06 English
PROFIT WARNING
Regulatory Filings
2018-05-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2018-05-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2018
Share Issue/Capital Change
2018-05-04 English
NOTICE OF THE 2018 ANNUAL GENERAL MEETING
AGM Information
2018-04-23 English
Form of Proxy for use at the annual general meeting (the "AGM") to be held on 25 May 2018
AGM Information
2018-04-23 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE 2018 AGM
AGM Information
2018-04-23 English
Annual Report 2017
Annual Report FY 2017
2018-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2018
Capital/Financing Update
2018-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2018
Regulatory Filings
2018-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2018
Share Issue/Capital Change
2018-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2017
Regulatory Filings
2018-01-02 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE 2015 TENANCY AGREEMENTS, ENTERING INTO A NEW TENANCY AGREEMENT AND RENEWAL OF THE 2015 FRAMEWORK PURCHASE AGREEMENTS
Regulatory Filings
2018-01-02 English