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Year archive

Texhong International Group Limited — 2023 filings

All 99 regulatory filings released by Texhong International Group Limited (2678) in 2023, sourced directly from the official regulator.

99 Filings
2023 Period
2023 filings (99)
Filing Released Lang
Documents on Display
Regulatory Filings
2023-12-21 English
MAJOR TRANSACTION - DISPOSAL OF LAND AND BUILDINGS IN SHAOXING
Regulatory Filings
2023-12-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-08 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2023-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Share Issue/Capital Change
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF KNITTED GARMENT FABRICS FACTORY IN VIETNAM
Capital/Financing Update
2023-11-30 English
CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS - TENANCY AGREEMENTS
Regulatory Filings
2023-11-29 English
SUPPLEMENTAL ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR RELATING TO DISPOSAL OF LAND AND BUILDINGS IN SHAOXING
Regulatory Filings
2023-11-27 English
DELAY IN DESPATCH OF CIRCULAR RELATING TO DISPOSAL OF LAND AND BUILDINGS IN SHAOXING
Regulatory Filings
2023-11-24 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2023-11-23 English
MAJOR TRANSACTION DISPOSAL OF LAND AND BUILDINGS IN SHAOXING
Capital/Financing Update
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
FURTHER EXTENSION OF LONG STOP DATE IN RESPECT OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF KNITTED GARMENT FABRICS FACTORY IN VIETNAM
Regulatory Filings
2023-10-31 English
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report Q3 2023
2023-10-26 English
DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2023 (UPDATED)
Notice of Dividend Amount
2023-10-20 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-10-20 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-10-20 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2023-10-20 English
FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2023 - ELECTION FORM
Notice of Dividend Amount
2023-10-20 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2023
Notice of Dividend Amount
2023-10-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-09-29 English
EXTENSION OF LONG STOP DATE IN RESPECT OF DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF KNITTED GARMENT FABRICS FACTORY IN VIETNAM
Regulatory Filings
2023-09-28 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-09-14 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-09-14 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2023-09-14 English
2023 INTERIM REPORT
Interim / Quarterly Report H1 2023
2023-09-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-09-11 English
CHANGE OF MEMBERS OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2023-09-11 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2023-08-29 English
DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2023
Notice of Dividend Amount
2023-08-29 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-08 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF KNITTED GARMENT FABRICS FACTORY IN VIETNAM
Capital/Financing Update
2023-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2023-06-30 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Share Issue/Capital Change
2023-06-21 English
UPDATE ON DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN A CONTAINER TERMINAL IN HAMBURG GERMANY
Capital/Financing Update
2023-06-19 English
PROFIT WARNING
Regulatory Filings
2023-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-25 English
(1) VOTING RESULTS OF THE ANNUAL GENERAL MEETING (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) CHANGE OF COMPOSITION OF BOARD COMMI
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-24 English
DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED)
Notice of Dividend Amount
2023-05-22 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-05-22 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-05-22 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2023-05-22 English
SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 - ELECTION FORM
Notice of Dividend Amount
2023-05-22 English
SCRIP DIVIDEND SCHEME IN RELATION TO THE SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Share Issue/Capital Change
2023-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
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
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Q1 2023
2023-04-26 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-20 English
PROXY FORM
Proxy Solicitation & Information Statement
2023-04-20 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS PROPOSED ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-20 English
2022 SUSTAINABILITY REPORT
Environmental & Social Information
2023-04-18 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS
Report Publication Announcement
2023-04-18 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-04-18 English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS
Regulatory Filings
2023-04-18 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-18 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
2023-04-18 English
2022 ANNUAL REPORT
Report Publication Announcement FY 2022
2023-04-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR 2022
Annual Report FY 2022
2023-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-16 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF INTEREST IN XIAMEN OCEAN GATE
Capital/Financing Update
2023-02-22 English
(1) EXTENSION OF LONG STOP DATE AND COMPLETION DATE IN RESPECT OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF ASSETS IN VIETNAM (2) CONTINUING CONNECTED TRANSACTIONS IN RELATI
Capital/Financing Update
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Share Issue/Capital Change
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
PROFIT WARNING
Regulatory Filings
2023-02-02 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2023-01-30 English
(1) CHANGE OF COMPANY NAME AND (2) CHANGE OF STOCK SHORT NAME
Regulatory Filings
2023-01-30 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO WASTEWATER TREATMENT AND ADMINISTRATIVE SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2023-01-17 English
UPDATE ON DISCLOSEABLE TRANSACTION - ACQUISITION OF INTEREST IN A CONTAINER TERMINAL IN HAMBURG GERMANY
Capital/Financing Update
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English