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Year archive

Tencent Holdings Limited — 2018 filings

All 120 regulatory filings released by Tencent Holdings Limited (700) in 2018, sourced directly from the official regulator.

120 Filings
2018 Period
2018 filings (120)
Filing Released Lang
Terms of Reference of Audit Committee
Audit Report / Information
2018-12-31 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-12-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-20 English
DECLARATION OF A DISTRIBUTION IN CONNECTION WITH THE SPIN-OFF AND SEPARATE LISTING OF TENCENT MUSIC ENTERTAINMENT GROUP
Notice of Dividend Amount
2018-12-13 English
UPDATE IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF TENCENT MUSIC ENTERTAINMENT GROUP
Capital/Financing Update
2018-12-12 English
CONNECTED TRANSACTION - COMPLETION OF ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-12-10 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-05 English
UPDATE IN RELATION TO THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF TENCENT MUSIC ENTERTAINMENT GROUP
Capital/Financing Update
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 NOVEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-11-30 English
PROXY FORM
AGM Information
2018-11-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-11-25 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-11-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-11-14 English
NOTICE OF THE SPECIAL GENERAL MEETING
Regulatory Filings
2018-11-14 English
CONNECTED TRANSACTION - ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE
Proxy Solicitation & Information Statement
2018-11-14 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE AND NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-06 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE
Regulatory Filings
2018-11-02 English
BYE-LAWS
Governance Information
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
ANNUAL REPORT 2018
Annual Report
2018-10-30 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-10-12 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-10-11 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Regulatory Filings
2018-10-10 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2018-10-09 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2018-10-08 English
(Revised)CONNECTED TRANSACTION - ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-10-05 English
CONNECTED TRANSACTION - ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-10-05 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-10-05 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-10-04 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-03 English
LAPSE OF PLACING AGREEMENT
Capital/Financing Update
2018-10-03 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-09-28 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2018
Annual Report
2018-09-27 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-09-27 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-09-26 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-09-24 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-09-21 English
DATE OF BOARD MEETING
Regulatory Filings
2018-09-21 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-09-20 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2018-09-20 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS
Report Publication Announcement
2018-09-20 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-20 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2018-09-19 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-09-19 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-09-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-09-18 English
PROFIT WARNING
Regulatory Filings
2018-09-18 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2018-09-17 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-09-14 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-09-13 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-09-12 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2018-09-11 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-09-10 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-04 English
GRANT OF OPTIONS
Capital/Financing Update
2018-08-24 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-15 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE AND SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-15 English
TYPHOON ARRANGEMENT FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 15 AUGUST 2018
Regulatory Filings
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2018-07-31 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-07-23 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2018-07-23 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET GROUP INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) NON-EXEMPT CONTINUING CONNECTED TRANSAC
Proxy Solicitation & Information Statement
2018-07-23 English
PROPOSED SPIN-OFF OF TENCENT MUSIC ENTERTAINMENT GROUP
Capital/Financing Update
2018-07-09 English
PROPOSED SPIN-OFF OF TENCENT MUSIC ENTERTAINMENT GROUP
Capital/Financing Update
2018-07-08 English
ISSUE OF NEW SHARES PURSUANT TO SHARE AWARD SCHEME
Share Issue/Capital Change
2018-07-06 English
GRANT OF OPTIONS
Share Issue/Capital Change
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
GRANT OF OPTIONS
Share Issue/Capital Change
2018-06-22 English
DATE OF BOARD MEETING
Regulatory Filings
2018-06-21 English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF THE TARGET GROUP INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-05 English
GRANT OF OPTIONS
Capital/Financing Update
2018-05-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-16 English
POLL RESULTS FOR THE 2018 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-05-16 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2018-04-10 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS
Report Publication Announcement
2018-04-10 English
FORM OF PROXY
AGM Information
2018-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-10 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-10 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-10 English
GRANT OF OPTIONS
Capital/Financing Update
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-09 English
RE-DESIGNATION OF THE CHAIRMAN OF AUDIT COMMITTEE
Board/Management Information
2018-04-06 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2018-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-27 English
Interim Report 2017/2018
Interim / Quarterly Report
2018-03-27 English
INSIDE INFORMATION - DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-03-23 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Earnings Release
2018-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-28 English
PROFIT WARNING
Regulatory Filings
2018-02-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-06 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$1,000,000,000 2.985% Senior Notes Due 2023, US$500,000,000 3-month USD LIBOR + 0.605% Floating Rate Notes Due 2023, US$2,500,000,000 3
Capital/Financing Update
2018-01-22 English
COMPLETION OF US$5,000,000,000 ISSUE OF NOTES UNDER GLOBAL MEDIUM TERM NOTE PROGRAMME
Capital/Financing Update
2018-01-22 English
GRANT OF OPTIONS
Share Issue/Capital Change
2018-01-16 English
PRICING OF US$5,000,000,000 NOTES UNDER GLOBAL MEDIUM TERM NOTE PROGRAMME
Capital/Financing Update
2018-01-12 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$10,000,000,000 GLOBAL MEDIUM TERM NOTE PROGRAMME BY TENCENT HOLDINGS LIMITED
Capital/Financing Update
2018-01-09 English
UPDATE OF GLOBAL MEDIUM TERM NOTE PROGRAMME&#x3b; PROPOSED ISSUE OF NOTES UNDER US$10,000,000,000 GLOBAL MEDIUM TERM NOTE PROGRAMME&#x3b; AND EXTRACT OF FINANCIAL INFORMATION
Capital/Financing Update
2018-01-09 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE TARGET GROUP INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE (2) NON-EXEMPT CONTINUING CONNECTED TRANSAC
Capital/Financing Update
2018-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English