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Year archive

Texhong International Group Limited — 2019 filings

All 116 regulatory filings released by Texhong International Group Limited (2678) in 2019, sourced directly from the official regulator.

116 Filings
2019 Period
2019 filings (116)
Filing Released Lang
CONNECTED TRANSACTION ACQUISITION OF LAND USE RIGHTS IN VIETNAM
Capital/Financing Update
2019-12-23 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 10 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN BEIBU GULF PORT CO., LTD.
Capital/Financing Update
2019-11-27 English
VOLUNTARY ANNOUNCEMENT - DISPOSAL OF 33.335% EQUITY INTERESTS IN COSCO SHIPPING PORTS (ABU DHABI) LIMITED
Capital/Financing Update
2019-11-26 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-11-19 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-11-19 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2019-11-19 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-19 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-19 English
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF DEPOSIT TRANSACTIONS
Regulatory Filings
2019-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 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
DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS - NEW FINANCIAL SERVICES MASTER AGREEMENT
Regulatory Filings
2019-10-30 English
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report Q3 2019
2019-10-29 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2019-10-25 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-14 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 OCTOBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
UPDATE ON POSSIBLE MAJOR AND CONNECTED TRANSACTION - IN RELATION TO THE PARTICIPATION IN A CONSORTIUM TO ACQUIRE NOT MORE THAN 10% INTEREST IN CCCC DREDGING (GROUP) CO., LTD. PROPOSED WITHDRAWAL OF O
Regulatory Filings
2019-09-30 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-09-27 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-09-27 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2019-09-27 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019 - ELECTION FORM
Notice of Dividend Amount
2019-09-27 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-09-27 English
(1) DISCLOSEABLE TRANSACTION - DISPOSAL OF INTEREST IN VARIOUS PORT ASSETS AND (2) POSSIBLE DISPOSAL OF TAICANG TERMINAL AND JIANGSU PETROCHEMICAL TERMINAL
Capital/Financing Update
2019-09-19 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-09-17 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-09-17 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2019-09-17 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-17 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-17 English
(1) POSSIBLE MAJOR AND CONNECTED TRANSACTION IN RELATION TO PARTICIPATION IN A CONSORTIUM TO ACQUIRE NOT MORE THAN 10% INTEREST IN CCCC DREDGING (GROUP) CO., LTD.* AND (2) RE-ELECTION OF RETIRING DIRE
Regulatory Filings
2019-09-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-13 English
(1) CHANGE OF CHAIRMAN OF THE BOARD&#x3b; (2) RE-DESIGNATION OF DIRECTOR&#x3b; (3) CHANGE OF EXECUTIVE DIRECTOR AND MANAGING DIRECTOR, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN
Board/Management Information
2019-09-13 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-13 English
UPDATE ON POSSIBLE MAJOR AND CONNECTED TRANSACTION - IN RELATION TO PARTICIPATION IN A CONSORTIUM TO ACQUIRE NOT MORE THAN 10% INTEREST IN CCCC DREDGING (GROUP) CO., LTD. AND DELAY IN DESPATCH OF CIRC
Capital/Financing Update
2019-09-12 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-09-12 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-09-12 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2019-09-12 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2019-08-30 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-29 English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF MERGER OF TIANJIN CONTAINER TERMINALS
M&A Activity
2019-08-28 English
POSSIBLE MAJOR AND CONNECTED TRANSACTION - IN RELATION TO PARTICIPATION IN A CONSORTIUM TO ACQUIRE NOT MORE THAN 10% INTEREST IN CCCC DREDGING GROUP CO., LTD.
Capital/Financing Update
2019-08-23 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 JUL 2019
Share Issue/Capital Change
2019-08-02 English
PROFIT WARNING
Regulatory Filings
2019-07-29 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2019-07-19 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-07-11 English
CHANGE OF COMPANY NAME OF SUBSIDIARY, NEW NAME OF DEBT SECURITIES AND NEW STOCK SHORT NAME OF DEBT SECURITIES
Regulatory Filings
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 JUN 2019
Share Issue/Capital Change
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
VOLUNTARY ANNOUNCEMENT - MERGER OF TIANJIN CONTAINER TERMINALS
M&A Activity
2019-07-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-06-24 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-06-24 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2019-06-24 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 - ELECTION FORM
Regulatory Filings
2019-06-24 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018
Proxy Solicitation & Information Statement
2019-06-24 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-20 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 MAY 2019
Share Issue/Capital Change
2019-06-05 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
GRANT OF SHARE OPTIONS
Capital/Financing Update
2019-05-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS (1) REVISION OF FY2019 ANNUAL CAPS FOR TEXHONG GALAXY WATER SUPPLY AND WASTEWATER TREATMENT AGREEMENTS (2) REVISION OF
Regulatory Filings
2019-05-17 English
CONTINUING CONNECTED TRANSACTIONS (1) REVISION OF FY2019 ANNUAL CAPS FOR TEXHONG GALAXY WATER SUPPLY AND WASTEWATER TREATMENT AGREEMENTS (2) REVISION OF FY2019 ANNUAL CAP FOR TEXHONG DYEING GAS S
Regulatory Filings
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 APRIL 2019
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-05-03 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-05-03 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2019-05-03 English
REVISED PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-03 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-03 English
SUPPLEMENTAL CIRCULAR IN RELATION TO RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-03 English
VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-04-26 English
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Q1 2019
2019-04-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-25 English
CHANGE OF CHAIRMAN OF THE BOARD, RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF THE BOARD COMMITTEES
Board/Management Information
2019-04-25 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2019-04-15 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2019-04-12 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2019-04-12 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2019-04-12 English
2018 SUSTAINABILITY REPORT
Environmental & Social Information
2019-04-12 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2019-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-12 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
2019-04-12 English
2018 ANNUAL REPORT
Report Publication Announcement FY 2018
2019-04-12 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 MARCH 2019
Capital/Financing Update
2019-04-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR 2018
Annual Report FY 2018
2019-03-28 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-03-20 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-20 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2019-03-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-07 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
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 FEBRUARY 2019
Share Issue/Capital Change
2019-03-04 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-22 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 JANUARY 2019
Share Issue/Capital Change
2019-02-04 English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION FOR SHARES IN TERMINALES PORTUARIOS CHANCAY S.A.
Capital/Financing Update
2019-01-23 English
VOLUNTARY ANNOUNCEMENT - JOINT OPERATING ALLIANCE OF THE KWAI TSING CONTAINER TERMINALS
Regulatory Filings
2019-01-08 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 DECEMBER 2018
Share Issue/Capital Change
2019-01-03 English