Year archive

Tesson Holdings Limited — 2026 filings

All 28 regulatory filings released by Tesson Holdings Limited (1201) in 2026, sourced directly from the official regulator.

28 Filings

2026 Period

2026 filings (28)

Filing	Released	Lang
DOCUMENT ON DISPLAY - PLACING Share Issue/Capital Change	2026-05-22	English
Notification Letter and Reply Form to Non-registered Shareholders - Notice of publication of Circular including Notice of Special General Meeting and Proxy Form and Arrangement of Electronic Dissemina Report Publication Announcement	2026-05-22	English
Notification Letter and Reply Form to Registered Shareholders - Notice of publication of Circular including Notice of Special General Meeting and Proxy Form and Arrangement of Electronic Dissemination Report Publication Announcement	2026-05-22	English
Form of proxy for use at the Special General Meeting or any adjournment thereof Regulatory Filings	2026-05-22	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2026-05-22	English
(1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTION - UNDERWRITING ARRANGEMENT BY A CONTROLLING SHAREHOLDER; AND (3) NOTICE OF SGM Proxy Solicitation & Information Statement	2026-05-22	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2026-05-11	English
VOLUNTARY ANNOUNCEMENT - MEMORANDUM OF UNDERSTANDING Regulatory Filings	2026-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 Regulatory Filings	2026-05-04	English
Notification Letter to Non-registered Shareholders and Reply Form - Notice of Publication of 2025 Annual Report and Circular including Notice of Annual General Meeting and Arrangement of Electronic Di Regulatory Filings	2026-04-29	English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2025 Annual Report, Circular of Annual General Meeting, Notice of Annual General Meeting and Form of Proxy and Regulatory Filings	2026-04-29	English
Form of proxy for use at the Annual General Meeting or any adjournment thereof Regulatory Filings	2026-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2026-04-29	English
(1) GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2026-04-29	English
Environmental, Social and Governance Report 2025 Regulatory Filings	2026-04-29	English
ANNUAL REPORT 2025 Regulatory Filings	2026-04-29	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION UNDERWRITING ARRANGEMENT BY A CONTROLLING SHAREHOLDER Share Issue/Capital Change	2026-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 Regulatory Filings	2026-04-01	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 Annual Report FY 2025	2026-03-31	English
Terms of Reference of the Nomination Committee Governance Information	2026-03-31	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2026-03-24	English
NOTICE OF BOARD MEETING Report Publication Announcement	2026-03-18	English
INSIDE INFORMATION SETTLEMENT ARRANGEMENT FOR LITIGATION AGAINST THE COMPANY AND ITS CONTROLLING SHAREHOLDER Legal Proceedings Report	2026-03-16	English
VOLUNTARY ANNOUNCEMENT - BUSINESS DEVELOPMENT Regulatory Filings	2026-03-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 Regulatory Filings	2026-03-02	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF EXECUTIVE DIRECTORS Board/Management Information	2026-02-24	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2026-02-13	English
CHANGE OF EXECUTIVE DIRECTORS Board/Management Information	2026-02-13	English