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Year archive

Tencent Holdings Limited — 2023 filings

All 243 regulatory filings released by Tencent Holdings Limited (700) in 2023, sourced directly from the official regulator.

243 Filings
2023 Period
2023 filings (243)
Filing Released Lang
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-29 English
DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-12-29 English
CLOSURE OF REGISTER OF MEMBERS FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 18 JANUARY 2024
Capital/Financing Update
2023-12-28 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-28 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-27 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-22 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-12-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-12-22 English
PROXY FORM
AGM Information
2023-12-22 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETI
AGM Information
2023-12-22 English
ANNUAL REPORT 2023
Annual Report FY 2023
2023-12-22 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-21 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-20 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-19 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-12-18 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-12-15 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-15 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-14 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-13 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-12 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-11 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-08 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-07 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Capital/Financing Update
2023-12-06 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-05 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-04 English
TERMINATION OF SUBSCRIPTION AGREEMENT
Capital/Financing Update
2023-12-01 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-12-01 English
SUPPLEMENTARY INFORMATION AND LATEST UPDATE ON WINDING UP PETITION
Legal Proceedings Report
2023-11-30 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-11-30 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-11-29 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-11-28 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-11-27 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-11-24 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-11-23 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-11-22 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-11-22 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-11-21 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-11-20 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE AND NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report Q3 2023
2023-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-02 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-11-02 English
ANNOUNCEMENT OF (1) AUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2023 (2) DELAY IN DESPATCH OF THE 2023 ANNUAL REPORT AND (3) RESUMPTION OF TRADING
Annual Report FY 2023
2023-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-19 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-10-13 English
(1) SUSPENSION OF DUTIES AND POWERS OF AN EXECUTIVE DIRECTOR&#x3b; (2) RE-DESIGNATION OF ACTING CHIEF EXECUTIVE OFFICER&#x3b; AND (3) CONTINUED SUSPENSION OF TRADING
Board/Management Information
2023-10-12 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-10-12 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-10-11 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-10-10 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-10-09 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-10-05 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-10-03 English
INSIDE INFORMATION DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023 AND SUSPENSION OF TRADING
Regulatory Filings
2023-10-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-10-03 English
ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE YEAR ENDED 30 JUNE 2023
Annual Report FY 2023
2023-10-02 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-29 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2023-09-29 English
ANNOUNCEMENT
Legal Proceedings Report
2023-09-29 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-09-27 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-27 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-26 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-25 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-22 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-21 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-20 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2023-09-20 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-19 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-18 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-15 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-09-13 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-13 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-12 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-11 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-07 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-06 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-09-04 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-08-31 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-08-30 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-08-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-08-29 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS
Report Publication Announcement
2023-08-29 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
SUPPLEMENTARY INFORMATION AND LATEST UPDATE ON WINDING UP PETITION
Legal Proceedings Report
2023-08-28 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-08-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-25 English
RESIGNATION OF EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD, RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2023-08-25 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-08-25 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-08-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO WINDING UP PETITION AND GRANT OF VALIDATION ORDER
Regulatory Filings
2023-08-24 English
WINDING UP PETITION AND GRANT OF VALIDATION ORDER
Legal Proceedings Report
2023-08-23 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-08-23 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-08-22 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-08-21 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-08-18 English
GRANT OF AWARDS PURSUANT TO SHARE AWARD SCHEME
Capital/Financing Update
2023-08-17 English
GRANT OF OPTIONS PURSUANT TO SHARE OPTION SCHEME
Capital/Financing Update
2023-08-17 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE AND SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report Q2 2023
2023-08-16 English
INSIDE INFORMATION CHANGE OF SINGLE LARGEST SHAREHOLDER
Major Shareholding Notification
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-07-14 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-07-13 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-07-12 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-07-11 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-07-10 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-07-07 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Transaction in Own Shares
2023-07-06 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-07-06 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-07-05 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-07-04 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Share Issue/Capital Change
2023-07-03 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-30 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-28 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-28 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-27 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-26 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-23 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-21 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-20 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-19 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-16 English
VOLUNTARY ANNOUNCEMENT UPDATES ON JOINT PRODUCTION OF FINE CHEMICAL PRODUCTS
Capital/Financing Update
2023-06-16 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-15 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-14 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-13 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-12 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-09 English
LAUNCH OF A RMB COUNTER
Share Issue/Capital Change
2023-06-09 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-08 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-06 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-06 English
COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-06-05 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-05 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-02 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
DELAY IN COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-05-31 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-05-31 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-05-30 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-05-29 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-05-25 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-05-24 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2023-05-23 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Regulatory Filings
2023-05-22 English
ISSUE OF NEW SHARES PURSUANT TO SHARE AWARD SCHEMES
Share Issue/Capital Change
2023-05-18 English
POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-17 English
POLL RESULTS FOR THE 2023 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-17 English
ANNOUNCEMENT OF THE RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-05-17 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 16 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-03 English
2023 SHARE AWARD SCHEME
Regulatory Filings
2023-05-02 English
2023 SHARE OPTION SCHEME
Regulatory Filings
2023-05-02 English
Placing of Convertible Bonds under Specific Mandate
Capital/Financing Update
2023-04-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-04-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-28 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-28 English
(1) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE&#x3b; (3) PROPOSED REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCH
Proxy Solicitation & Information Statement
2023-04-28 English
CLOSURE OF REGISTER OF MEMBERS FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 16 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-26 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-04-24 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS
Report Publication Announcement
2023-04-24 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-04-24 English
PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME, PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-24 English
ISSUE OF NEW SHARES PURSUANT TO SHARE AWARD SCHEMES
Share Issue/Capital Change
2023-04-14 English
ISSUE OF NEW SHARES PURSUANT TO SHARE AWARD SCHEME
Share Issue/Capital Change
2023-04-13 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-11 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-04-11 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-04-06 English
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO SHAREHOLDERS
Report Publication Announcement
2023-04-06 English
FORM OF PROXY
AGM Information
2023-04-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-06 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-06 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-06 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-06 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-04-06 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-04-04 English
(1) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE&#x3b; AND (3) PROPOSED REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION
Capital/Financing Update
2023-04-03 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
VOLUNTARY ANNOUNCEMENT - APPLICATION FOR ADDITION OF A RMB COUNTER
Capital/Financing Update
2023-03-31 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-03-31 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-03-30 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-28 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-03-28 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2023-03-27 English
PAYMENT OF INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE OF SHARES IN MEITUAN
Notice of Dividend Amount
2023-03-24 English
GRANT OF AWARDS PURSUANT TO SHARE AWARD SCHEMES
Regulatory Filings
2023-03-23 English
GRANT OF OPTIONS PURSUANT TO 2017 OPTION SCHEME
Share Issue/Capital Change
2023-03-23 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-03-23 English
Interim Report 2022
Interim / Quarterly Report H1 2023
2023-03-23 English
RETIREMENT BY ROTATION OF DIRECTOR
Board/Management Information
2023-03-22 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-22 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Share Issue/Capital Change
2023-03-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report H1 2023
2023-02-28 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2023-02-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-02-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-01-27 English
(1) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE&#x3b; (2) ADJUSTMENTS RELATING TO THE SHARE OPTIONS UNDER THE SHARE OPT
Capital/Financing Update
2023-01-26 English
ISSUE OF NEW SHARES PURSUANT TO SHARE AWARD SCHEMES
Share Issue/Capital Change
2023-01-20 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2023-01-19 English
Terms of Reference of Remuneration Committee
Remuneration Information
2023-01-19 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-01-18 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022
Regulatory Filings
2023-01-18 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Share Issue/Capital Change
2023-01-17 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-01-16 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-01-13 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-01-12 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-01-11 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-01-10 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-09 English
ADJUSTMENTS TO THE EXERCISE PRICE OF SHARE OPTIONS AND ADJUSTMENTS TO THE NUMBER OF SHARES SUBJECT TO SHARE AWARDS
Capital/Financing Update
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
Next Day Disclosure Return - Changes in issued share capital and/or share buybacks
Transaction in Own Shares
2023-01-03 English