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Year archive

Tencent Holdings Limited — 2007 filings

All 65 regulatory filings released by Tencent Holdings Limited (700) in 2007, sourced directly from the official regulator.

65 Filings
2007 Period
2007 filings (65)
Filing Released Lang
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2007-12-24 English
SHARE AWARD SCHEME
Regulatory Filings
2007-12-13 English
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 6 DECEMBER 2007
Declaration of Voting Results & Voting Rights Announcements
2007-12-06 English
CHANGE IN BOARD LOT
Share Issue/Capital Change
2007-11-14 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE AND NINE MONTHS ENDED 30 SEPTEMBER 2007
Interim / Quarterly Report
2007-11-14 English
Form of proxy for use at the annual general meeting
AGM Information
2007-11-01 English
PROPOSED RE-ELECTION OF DIRECTORS & GENERAL MANDATES TO ISSUE SHARES & TO PURCHASE ITS OWN SHARES & REFRESHMENT OF THE LIMIT OF EXISTING SHARE OPTION SCHEME & AMENDMENTS TO THE MEMORAN
Proxy Solicitation & Information Statement
2007-11-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2007-11-01 English
Annual Report 2007
Annual Report
2007-10-30 English
APPOINTMENT OF CHAIRMAN AND EXECUTIVE DIRECTOR
Board/Management Information
2007-10-26 English
UNUSUAL PRICE MOVEMENTS
Regulatory Filings
2007-10-17 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2007-10-12 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2007
Annual Report
2007-10-05 English
Date of Board Meeting
Regulatory Filings
2007-09-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2007-09-20 English
Interim Report 2007
Interim / Quarterly Report
2007-08-27 English
Form of Share Buyback Report - Form G
Transaction in Own Shares
2007-08-21 English
Form of Share Buyback Report - Form G
Transaction in Own Shares
2007-08-20 English
Form of Share Buyback Report - Form G
Transaction in Own Shares
2007-08-17 English
Form of Share Buyback Report_Form G
Transaction in Own Shares
2007-08-17 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE AND SIX MONTHS ENDED 30 JUNE 2007
Interim / Quarterly Report
2007-08-15 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME AND WARRANT SHORT NAME
Regulatory Filings
2007-08-01 English
DISCLOSEABLE TRANSACTION ACQUISITION OF DAYTECH GROUP LIMITED
M&A Activity
2007-07-16 English
Form of Share Buyback Report_Form G
Transaction in Own Shares
2007-07-06 English
Form of Share Buyback Report_Form G
Transaction in Own Shares
2007-07-05 English
Form of Share Buyback Report_Form G
Transaction in Own Shares
2007-07-04 English
DATE OF BOARD MEETING
Regulatory Filings
2007-07-04 English
DISCLOSEABLE TRANSACTION ACQUISITION OF DAYTECH GROUP LIMITED AND RESUMPTION OF TRADING
M&A Activity
2007-06-29 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2007-06-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AUDIT COMMITTEE AND REMUNERATION COMMITTEE MEMBER
Board/Management Information
2007-06-28 English
DISCLOSEABLE TRANSACTION ACQUISITION OF DAYTECH GROUP LIMITED AND RESUMPTION OF TRADING
Capital/Financing Update
2007-06-28 English
Suspension of Trading
Delisting Announcement
2007-06-26 English
SUSPENSION OF TRADING
Regulatory Filings
2007-06-26 English
Announcement
Regulatory Filings
2007-06-18 English
Circular (Proposed change of company name and general mandate to issue shares and refreshment of the limit of the existing share option scheme and notice of extraordinary general meeting)
Proxy Solicitation & Information Statement
2007-06-07 English
Proxy Form
Proxy Solicitation & Information Statement
2007-06-07 English
Notices of General Meetings
Proxy Solicitation & Information Statement
2007-06-06 English
Announcement
Regulatory Filings
2007-05-30 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2007-05-16 English
Results Announcement
Interim / Quarterly Report
2007-05-16 English
Unusual price & volume movements
Regulatory Filings
2007-05-15 English
Circular (General mandates to issue and repurchase shares, re-election of directors, adoption of new share option scheme, termination of existing share option scheme and notice of annual general meet
AGM Information
2007-04-20 English
Proxy Form
AGM Information
2007-04-20 English
Change of Company Address
Regulatory Filings
2007-04-19 English
Notices of General Meetings
AGM Information
2007-04-18 English
New Listing of 2008 Warrants
Share Issue/Capital Change
2007-04-16 English
Circular (Bonus issue of warrants)
Capital/Financing Update
2007-04-16 English
Announcement
Share Issue/Capital Change
2007-04-16 English
Annual Report
Report Publication Announcement FY 2006
2007-04-02 English
Changes in Directorships
Board/Management Information
2007-04-02 English
Interim Report
Report Publication Announcement H1 2007
2007-03-27 English
Announcement
Capital/Financing Update
2007-03-23 English
Clarification Announcement
Regulatory Filings
2007-03-22 English
Results Announcement (Revised)
Interim / Quarterly Report
2007-03-22 English
Changes in Directorships
Board/Management Information
2007-03-21 English
Results Announcement
Annual Report
2007-03-21 English
Announcement
M&A Activity
2007-02-28 English
Announcement
M&A Activity
2007-02-16 English
Notices of General Meetings
Regulatory Filings
2007-02-09 English
Circulars (Major transaction disposal of a subsidiary)
Proxy Solicitation & Information Statement
2007-02-08 English
Proxy Form
Proxy Solicitation & Information Statement
2007-02-08 English
Announcement & Resumption of Trading
Capital/Financing Update
2007-01-18 English
Announcement
Major Shareholding Notification
2007-01-17 English
Suspension of Trading
Regulatory Filings
2007-01-12 English
Announcement
Capital/Financing Update
2007-01-09 English