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Year archive

Texhong International Group Limited — 2020 filings

All 89 regulatory filings released by Texhong International Group Limited (2678) in 2020, sourced directly from the official regulator.

89 Filings
2020 Period
2020 filings (89)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS - TENANCY AGREEMENTS
Regulatory Filings
2020-11-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report Q3 2020
2020-10-27 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2020-10-23 English
DATE OF BOARD MEETING
Regulatory Filings
2020-10-13 English
UPDATE ON POSSIBLE DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN GUANGXI BEIBU GULF INTERNATIONAL CONTAINER TERMINAL CO., LTD
Capital/Financing Update
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
Share Issue/Capital Change
2020-09-30 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2020-09-25 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-09-25 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2020-09-25 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2020 - ELECTION FORM
Notice of Dividend Amount
2020-09-25 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2020
Notice of Dividend Amount
2020-09-25 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2020-09-18 English
POSSIBLE DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN GUANGXI BEIBU GULF INTERNATIONAL CONTAINER TERMINAL CO., LTD
Capital/Financing Update
2020-09-14 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-11 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2020-09-10 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-09-10 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2020-09-10 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-09-10 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2020-08-27 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2020-08-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-05 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2020-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
PROFIT WARNING
Regulatory Filings
2020-06-23 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2020-06-22 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-06-22 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2020-06-22 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 - ELECTION FORM
Notice of Dividend Amount
2020-06-22 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-21 English
VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2020-05-04 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-05-04 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2020-05-04 English
REVISED PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2020-05-04 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-04 English
SUPPLEMENTAL CIRCULAR IN RELATION TO RE-ELECTION OF RETIRING DIRECTORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-04-29 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-04-29 English
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Q1 2020
2020-04-27 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2020-04-15 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2020-04-14 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2020-04-14 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2020-04-14 English
2019 SUSTAINABILITY REPORT
Environmental & Social Information
2020-04-14 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2020-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-14 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
AGM Information
2020-04-14 English
2019 ANNUAL REPORT
Report Publication Announcement FY 2019
2020-04-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-03-31 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-31 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR 2019
Annual Report FY 2019
2020-03-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-20 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-16 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-13 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Capital/Financing Update
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-03 English
PROFIT WARNING
Regulatory Filings
2020-02-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Major Shareholding Notification
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION ACQUISITION OF LAND USE RIGHTS IN VIETNAM
Regulatory Filings
2020-01-03 English