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Year archive

Tencent Holdings Limited — 2020 filings

All 110 regulatory filings released by Tencent Holdings Limited (700) in 2020, sourced directly from the official regulator.

110 Filings
2020 Period
2020 filings (110)
Filing Released Lang
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF LANDS
Capital/Financing Update
2020-12-28 English
(Revised) Next Day Disclosure Return
Transaction in Own Shares
2020-12-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-12-24 English
GRANT OF OPTIONS
Capital/Financing Update
2020-12-23 English
DATE OF BOARD MEETING
Regulatory Filings
2020-12-23 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2020-12-22 English
INSIDE INFORMATION EXTENSION OF THE COMPLETION DATE RELATING TO DISPOSAL OF SHARES BY THE SINGLE LARGEST SHAREHOLDER
Capital/Financing Update
2020-12-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Major Shareholding Notification
2020-12-03 English
GRANT OF OPTIONS
Capital/Financing Update
2020-11-23 English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE AND SUPPLEMENTAL INFORMATION OF ONE OF THE SUBSCRIBERS
Capital/Financing Update
2020-11-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-11-13 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-11-13 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
2020-11-13 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE AND NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-05 English
SUPPLEMENTAL ANNOUNCEMENT ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2020-11-04 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
ANNUAL REPORT 2020
Annual Report
2020-11-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020
Annual Report
2020-11-01 English
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2020-10-28 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE DISCLOSEABLE TRANSACTION ON DISPOSAL OF 40% EQUITY INTERESTS IN A SUBSIDIARY
Capital/Financing Update
2020-10-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-16 English
CANCELLATION OF GRANT OF NEW SHARE OPTIONS
Regulatory Filings
2020-10-14 English
GRANT OF SHARE OPTIONS
Transaction in Own Shares
2020-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-08 English
ANNOUNCEMENT OF UNAUDITED FINAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020
Annual Report
2020-09-30 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-09-20 English
(1) NOTICE OF BOARD MEETING&#x3b; AND (2) DELAY IN PUBLICATION OF THE AUDITED ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2020-09-20 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-09-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-09-18 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 40% EQUITY INTERESTS IN A SUBSIDIARY
Capital/Financing Update
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2020-08-26 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS
Report Publication Announcement
2020-08-26 English
INTERIM REPORT 2020
Regulatory Filings
2020-08-26 English
GRANT OF OPTIONS
Share Issue/Capital Change
2020-08-21 English
SUPPLEMENTAL ANNOUNCEMENT TO THE (1) ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2019&#x3b; AND (2) INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Regulatory Filings
2020-08-19 English
INSIDE INFORMATION - DISPOSAL OF SHARES BY THE SINGLE LARGEST SHAREHOLDER AND CHANGE IN SHAREHOLDING STRUCTURE OF THE SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2020-08-19 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE AND SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-12 English
LAPSE OF MEMORANDUM OF UNDERSTANDING
Regulatory Filings
2020-08-10 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-06 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ISSUE OF CONVERTIBLE BONDS
Capital/Financing Update
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2020-07-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-07-23 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD
Board/Management Information
2020-07-23 English
ISSUE OF NEW SHARES PURSUANT TO SHARE AWARD SCHEMES
Share Issue/Capital Change
2020-07-10 English
GRANT OF OPTIONS
Capital/Financing Update
2020-07-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-07-10 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2020-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
DATE OF BOARD MEETING
Regulatory Filings
2020-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-04 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$1.00 Billion 1.810% Senior Notes Due 2026, US$2.25 Billion 2.390% Senior Notes Due 2030, US$2.00 Billion 3.240% Senior Notes Due 2050
Capital/Financing Update
2020-06-04 English
COMPLETION OF US$6 BILLION ISSUE OF NOTES UNDER GLOBAL MEDIUM TERM NOTE PROGRAMME
Capital/Financing Update
2020-06-04 English
PRICING OF US$6 BILLION NOTES UNDER GLOBAL MEDIUM TERM NOTE PROGRAMME
Capital/Financing Update
2020-05-28 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
2020-05-25 English
UPDATE OF GLOBAL MEDIUM TERM NOTE PROGRAMME&#x3b; PROPOSED ISSUE OF NOTES UNDER THE GLOBAL MEDIUM TERM NOTE PROGRAMME&#x3b; AND EXTRACT OF FINANCIAL INFORMATION
Capital/Financing Update
2020-05-25 English
GRANT OF OPTIONS
Share Issue/Capital Change
2020-05-22 English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2020-05-15 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2020-05-13 English
POLL RESULTS FOR THE 2020 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-05-13 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report
2020-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2020-04-08 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2020-04-07 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS
Report Publication Announcement
2020-04-07 English
FORM OF PROXY
AGM Information
2020-04-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-07 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED
AGM Information
2020-04-07 English
PROPOSED AMENDMENTS TO THE CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-06 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2020-04-02 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS
Report Publication Announcement
2020-04-02 English
ANNUAL REPORT 2019
Annual Report
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-01 English
Interim Report 2019
Interim / Quarterly Report
2020-04-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-26 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2020-03-26 English
GRANT OF OPTIONS
Capital/Financing Update
2020-03-20 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-12 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND PROJECT DIRECTOR
Board/Management Information
2020-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-02-14 English
INSIDE INFORMATION - STRATEGIC INVESTMENT FRAMEWORK AGREEMENT
Capital/Financing Update
2020-02-14 English
INSIDE INFORMATION - STRATEGIC INVESTMENT FRAMEWORK AGREEMENT
Capital/Financing Update
2020-02-13 English
(1) CLARIFICATION IN RELATION TO THE SECOND SUPPLEMENTAL AGREEMENT AND (2) CONNECTED TRANSACTION IN RELATION TO THE EXERCISE OF THE PUT OPTION AND TERMINATION OF THE SHARE TRANSFER AGREEMENT AND THE S
Capital/Financing Update
2020-02-13 English
LAPSE OF SALE AND PURCHASE AGREEMENT RELATING TO THE DISPOSAL OF SHARES BY THE SINGLE LARGEST SHAREHOLDER
Regulatory Filings
2020-02-12 English
(1) CLARIFICATION IN RELATION TO THE SECOND SUPPLEMENTAL AGREEMENT AND (2) CONNECTED TRANSACTION IN RELATION TO THE EXERCISE OF THE PUT OPTION AND TERMINATION OF THE SHARE TRANSFER AGREEMENT AND THE S
Capital/Financing Update
2020-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2020-01-24 English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION
M&A Activity
2020-01-23 English
GRANT OF OPTIONS
Capital/Financing Update
2020-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-06 English