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Year archive

Texhong International Group Limited — 2016 filings

All 109 regulatory filings released by Texhong International Group Limited (2678) in 2016, sourced directly from the official regulator.

109 Filings
2016 Period
2016 filings (109)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - CO-MANAGEMENT OF THE KWAI TSING CONTAINER TERMINALS
Regulatory Filings
2016-12-19 English
NEW LOGO OF THE COMPANY
Regulatory Filings
2016-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-01 English
POSITIVE PROFIT ALERT
Earnings Release FY 2016
2016-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-01 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2016-10-26 English
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report Q3 2016
2016-10-26 English
Next Day Disclosure Return - Changes in Issued Share Capital
Transaction in Own Shares
2016-10-25 English
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES
Capital/Financing Update
2016-10-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-10-24 English
RESIGNATION OF DIRECTORS, APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR, RESIGNATION OF NOMINATION COMMITTEE MEMBER AND CHANGE OF REMUNERATION COMMITTEE MEMBER
Board/Management Information
2016-10-24 English
CONNECTED TRANSACTION - ACQUISITION OF INTEREST IN THE VADO TERMINALS IN ITALY
Capital/Financing Update
2016-10-17 English
DATE OF BOARD MEETING
Regulatory Filings
2016-10-13 English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES
Capital/Financing Update
2016-10-13 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 12 OCTOBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2016 - ELECTION FORM
Notice of Dividend Amount
2016-09-28 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2016
Notice of Dividend Amount
2016-09-28 English
DISCLOSEABLE TRANSACTION - CONCESSION AGREEMENT IN RELATION TO KHALIFA PORT CONTAINER TERMINAL 2
Regulatory Filings
2016-09-28 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-12 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2016-09-12 English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION IN RESPECT OF DEPOSIT TRANSACTIONS
Proxy Solicitation & Information Statement
2016-09-12 English
2016 INTERIM REPORT
Interim / Quarterly Report H1 2016
2016-09-07 English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS
Governance Information
2016-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-01 English
INTERIM REPORT 2016
Interim / Quarterly Report H1 2016
2016-08-29 English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION - NEW FINANCIAL SERVICES MASTER AGREEMENT
Capital/Financing Update
2016-08-25 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2016-08-25 English
2016 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2016
2016-08-24 English
PROGRESS OF CHANGE OF COMPANY NAME, NEW STOCK SHORT NAME AND WEBSITE ADDRESS OF THE COMPANY, AND LOGO OF THE COMPANY
Regulatory Filings
2016-08-22 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2016-08-17 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
CHANGE OF COMPANY NAME
Regulatory Filings
2016-07-29 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2016-07-20 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 18 JULY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-18 English
POSITIVE PROFIT ALERT
Regulatory Filings
2016-07-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-07-07 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2016-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Capital/Financing Update
2016-07-04 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-22 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2016-06-22 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-06-22 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 - ELECTION FORM
Notice of Dividend Amount
2016-06-20 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015
Notice of Dividend Amount
2016-06-20 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2016-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
2015 SUSTAINABILITY REPORT
Environmental & Social Information
2016-05-31 English
CONNECTED TRANSACTION
Capital/Financing Update
2016-05-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-18 English
CONNECTED TRANSACTION ACQUISITION OF LAND USE RIGHT IN VIETNAM FOR CONSTRUCTION OF PRODUCTION BASE
Capital/Financing Update
2016-05-18 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF EQUITY INTEREST IN A CONTAINER TERMINAL IN ROTTERDAM
Capital/Financing Update
2016-05-11 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION AND JOINT VENTURE AGREEMENT
Capital/Financing Update
2016-05-09 English
ANNOUNCEMENT ON CONTROLLING SHAREHOLDER RESTRUCTURING
Major Shareholding Notification
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April2016
Share Issue/Capital Change
2016-05-03 English
REVISED PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
SUPPLEMENTAL CIRCULAR IN RELATION TO RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2016-04-27 English
RE-DESIGNATION OF DIRECTOR, CHANGE OF EXECUTIVE DIRECTOR, VICE CHAIRMAN AND MANAGING DIRECTOR, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG, APPOINTMENT OF DEPUTY MANAGI
Board/Management Information
2016-04-27 English
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report Q1 2016
2016-04-27 English
DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2016-04-20 English
VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-15 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2016-04-14 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2016-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-14 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE ITS OWN SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-14 English
2015 ANNUAL REPORT
Report Publication Announcement FY 2015
2016-04-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-04-13 English
CONNECTED TRANSACTION ACQUISITION OF LAND USE RIGHT IN VIETNAM FOR CONSTRUCTION OF PRODUCTION BASE
Regulatory Filings
2016-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-03-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-03-29 English
CHANGE OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR
Board/Management Information
2016-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR 2015
Annual Report FY 2015
2016-03-29 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2016-03-29 English
COMPLETION OF THE DISPOSAL OF ALL THE ISSUED SHARES OF FLORENS CONTAINER HOLDINGS LIMITED
Capital/Financing Update
2016-03-24 English
ANNUAL REPORT 2015
Annual Report FY 2015
2016-03-21 English
COMPLETION OF THE ACQUISITION OF ALL THE ISSUED SHARES OF CHINA SHIPPING PORTS DEVELOPMENT CO., LIMITED
Capital/Financing Update
2016-03-18 English
DISCLOSEABLE TRANSACTION - EQUIPMENT SALE AND LEASE TERMINATION AGREEMENT
Capital/Financing Update
2016-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-14 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-03-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-14 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-03-14 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2016-03-08 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2016-02-25 English
POSITIVE PROFIT ALERT
Earnings Release FY 2015
2016-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-03 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 1 FEBRUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Capital/Financing Update
2016-02-01 English
CONTINUING CONNECTED TRANSACTIONS POWER MASTER SUPPLY AGREEMENT
Regulatory Filings
2016-01-28 English
MAJOR AND CONNECTED TRANSACTION - ACQUISITION OF ALL THE ISSUED SHARES OF CHINA SHIPPING PORTS DEVELOPMENT CO., LIMITED - SUPPLEMENTAL AGREEMENT
Capital/Financing Update
2016-01-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English