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Year archive

Tencent Holdings Limited — 2019 filings

All 129 regulatory filings released by Tencent Holdings Limited (700) in 2019, sourced directly from the official regulator.

129 Filings
2019 Period
2019 filings (129)
Filing Released Lang
Terms of Reference of Audit Committee
Governance Information
2019-12-30 English
DATE OF BOARD MEETING
Regulatory Filings
2019-12-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-18 English
SUPPLEMENTAL ANNOUNCEMENT TO FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019
Regulatory Filings
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-04 English
GRANT OF OPTIONS
Regulatory Filings
2019-12-02 English
ADOPTION OF RESTRICTED SHARE AWARD SCHEME
Share Issue/Capital Change
2019-11-25 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-11-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-11-20 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT FOR THE SHARE OPTION SCHEME&#x3b; (3) PROPOSED RE-ELECTION OF DIRECTORS&#x3
AGM Information
2019-11-20 English
VOLUNTARY ANNOUNCEMENT - AGREEMENT IN RELATION TO POSSIBLE ACQUISITION
M&A Activity
2019-11-18 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE AND NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
ANNUAL REPORT 2019
Annual Report
2019-10-30 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF ADDITIONAL EQUITY VOTING INTEREST IN THE CONSORTIUM HOLDING A MAJORITY INTEREST IN SUPERCELL OY
Capital/Financing Update
2019-10-21 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-10-11 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-10-10 English
UPDATE ON PROFIT GUARANTEE AND SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF XINYANG MAOJIAN INTERNATIONAL HOLDING LIMITED
Capital/Financing Update
2019-10-09 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-10-09 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-08 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-10-04 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-03 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-10-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Annual Report
2019-10-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2019
Annual Report
2019-10-02 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-09-30 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-09-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-09-27 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-09-26 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-09-25 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-09-24 English
VOLUNTARY ANNOUNCEMENT - INTENTION TO ACQUIRE ADDITIONAL EQUITY VOTING INTEREST IN THE CONSORTIUM HOLDING A MAJORITY INTEREST IN SUPERCELL OY
Capital/Financing Update
2019-09-23 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-09-23 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-09-20 English
PROFIT WARNING
Regulatory Filings
2019-09-19 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-09-19 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-09-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-09-17 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-09-17 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-09-16 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-09-13 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-09-12 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-09-11 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-09-10 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-09-09 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-09-06 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-05 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-09-04 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2019-09-03 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-09-02 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-08-30 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-08-29 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-08-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-08-26 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS
Report Publication Announcement
2019-08-26 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-08-26 English
GRANT OF OPTIONS
Regulatory Filings
2019-08-23 English
List of Directors and their Role and Function
Board/Management Information
2019-08-14 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-08-14 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE AND SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2019-07-29 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2019-07-11 English
ISSUE OF NEW SHARES PURSUANT TO SHARE AWARD SCHEME
Share Issue/Capital Change
2019-07-08 English
GRANT OF OPTIONS
Share Issue/Capital Change
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-26 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-15 English
POLL RESULTS FOR THE 2019 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-15 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-15 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
CLARIFICATION ANNOUNCEMENT REGARDING PRESS ARTICLES AND UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2019-04-25 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-04-25 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS
Report Publication Announcement
2019-04-25 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-04-25 English
PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION PLAN OF TENCENT MUSIC ENTERTAINMENT GROUP AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-24 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-04-24 English
INSIDE INFORMATION - DISPOSAL OF SHARES BY THE SINGLE LARGEST SHAREHOLDER AND CHANGE IN SHAREHOLDING STRUCTURE OF THE SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2019-04-16 English
(Re-published for debt holders information) NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$1.25 Billion 3.280% Senior Notes Due 2024, US$0.75 Billion 3-month USD LIBOR + 0.910% Floa
Capital/Financing Update
2019-04-12 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$1.25 Billion 3.280% Senior Notes Due 2024, US$0.75 Billion 3-month USD LIBOR + 0.910% Floating Rate Notes Due 2024, US$0.50 Billion 3.
Capital/Financing Update
2019-04-12 English
COMPLETION OF US$6 BILLION ISSUE OF NOTES UNDER GLOBAL MEDIUM TERM NOTE PROGRAMME
Capital/Financing Update
2019-04-12 English
GRANT OF OPTIONS
Share Issue/Capital Change
2019-04-04 English
PRICING OF US$6 BILLION NOTES UNDER GLOBAL MEDIUM TERM NOTE PROGRAMME
Capital/Financing Update
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-03 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - GLOBAL MEDIUM TERM NOTE PROGRAMME WITH MAXIMUM LIMIT AT US$20 BILLION BY TENCENT HOLDINGS LIMITED
Capital/Financing Update
2019-04-01 English
UPDATE OF GLOBAL MEDIUM TERM NOTE PROGRAMME&#x3b; INCREASE OF GLOBAL MEDIUM TERM NOTE PROGRAMME&#x3b; AGGREGATE CUMULATIVE MAXIMUM LIMIT FROM US$10 BILLION TO US$20 BILLION&#x3b; PROPOSED ISSUE OF NO
Capital/Financing Update
2019-04-01 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-04-01 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS
Report Publication Announcement
2019-04-01 English
FORM OF PROXY
AGM Information
2019-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-01 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-01 English
ANNUAL REPORT 2018
Annual Report
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-28 English
INTERIM REPORT 2018
Interim / Quarterly Report
2019-03-28 English
Terms of Reference of Nomination Committee
Governance Information
2019-03-22 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2019-01-22 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-01-10 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS
Report Publication Announcement
2019-01-10 English
FORM OF ELECTION
Share Issue/Capital Change
2019-01-10 English
DISTRIBUTION IN CONNECTION WITH THE SPIN-OFF AND SEPARATE LISTING OF TENCENT MUSIC ENTERTAINMENT GROUP
Proxy Solicitation & Information Statement
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-07 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-01-04 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-01-03 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-03 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-03 English