Year archive

Texhong International Group Limited — 2024 filings

All 110 regulatory filings released by Texhong International Group Limited (2678) in 2024, sourced directly from the official regulator.

110 Filings

2024 Period

2024 filings (110)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2024-12-24	English
CHANGE OF NON-EXECUTIVE DIRECTORS Board/Management Information	2024-12-24	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 DECEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-12-20	English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE DISCLOSEABLE TRANSACTION - ACQUISITIONS OF MINORITY INTERESTS IN HLT AND TLT AND INVESTMENT IN JV COMPANY M&A Activity	2024-12-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Share Issue/Capital Change	2024-12-03	English
DOCUMENT ON DISPLAY - SHIPPING SERVICES AND TERMINAL SERVICES MASTER AGREEMENT Regulatory Filings	2024-12-02	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2024-12-02	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-12-02	English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS Regulatory Filings	2024-12-02	English
PROXY FORM FOR SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-02	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-02	English
CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2024-11-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Major Shareholding Notification	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2024-10-30	English
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report 9M 2024	2024-10-30	English
DISCLOSEABLE TRANSACTION - ACQUISITIONS OF MINORITY INTERESTS IN HLT AND TLT AND INVESTMENT IN JV COMPANY Capital/Financing Update	2024-10-23	English
DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2024 (UPDATED) Notice of Dividend Amount	2024-10-21	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2024-10-21	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-10-21	English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS Regulatory Filings	2024-10-21	English
FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2024 - ELECTION FORM Notice of Dividend Amount	2024-10-21	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2024 Notice of Dividend Amount	2024-10-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-10-14	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND DEPUTY MANAGING DIRECTOR, AND CESSATION TO ACT AS AUTHORISED REPRESENTATIVE, PROCESS AGENT AND MEMBER OF EXECUTIVE COMMITTEE; AND (2) CHANGE OF AUTHORISE Board/Management Information	2024-10-14	English
DATE OF BOARD MEETING Report Publication Announcement	2024-10-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Share Issue/Capital Change	2024-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-02	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-09-19	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2024-09-19	English
INTERIM REPORT 2024 Interim / Quarterly Report H1 2024	2024-09-19	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2024-09-13	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-09-13	English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS Regulatory Filings	2024-09-13	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-09-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Share Issue/Capital Change	2024-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-03	English
VOLUNTARY ANNOUNCEMENT - EXTENSION OF SHAREHOLDER'S LOAN Capital/Financing Update	2024-08-29	English
CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF A MINORITY INTEREST IN COSCO SHIPPING PORTS (TIANJIN) LIMITED AND THE ASSIGNMENT OF SALE LOAN Capital/Financing Update	2024-08-29	English
DECLARATION OF FIRST INTERIM DIVIDEND FOR THE YEAR ENDING 31 DECEMBER 2024 Notice of Dividend Amount	2024-08-29	English
2024 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2024	2024-08-29	English
Interim Dividend for the six months ended 30 June 2024 and Closure of Register of Members Notice of Dividend Amount	2024-08-27	English
Interim Dividend for the six months ended 30 June 2024 and Closure of Register of Members Notice of Dividend Amount	2024-08-27	English
Interim Dividend for the six months ended 30 June 2024 and Closure of Register of Members Notice of Dividend Amount	2024-08-26	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-15	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-02	English
(1) TERMINATION OF CONNECTED TRANSACTION IN RELATION TO PHOTOVOLTAIC INSTALLATION AND CONSTRUCTION AGREEMENT (2) CONNECTED TRANSACTION IN RELATION TO PHOTOVOLTAIC SUPPLY CHAIN MANAGEMENT CONSULTING SE Regulatory Filings	2024-07-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Share Issue/Capital Change	2024-07-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-06-26	English
(1) CHANGE OF CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE, PROCESS AGENT AND MEMBERS OF BOARD COMMITTEES; (2) RESIGNATION OF EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF NON-EXECUTIVE DIR Board/Management Information	2024-06-26	English
POSITIVE PROFIT ALERT Earnings Release H1 2024	2024-06-20	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Transaction in Own Shares	2024-06-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-05-27	English
(1) VOTING RESULTS OF THE ANNUAL GENERAL MEETING AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2024-05-27	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-05-24	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 AND RETIREMENT OF NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2024-05-24	English
DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED) Notice of Dividend Amount	2024-05-23	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2024-05-21	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-05-21	English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS Regulatory Filings	2024-05-21	English
SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 - ELECTION FORM Notice of Dividend Amount	2024-05-21	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Share Issue/Capital Change	2024-05-21	English
RETIREMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-05-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
POSTPONEMENT OF ANNUAL GENERAL MEETING Regulatory Filings	2024-04-30	English
FINANCIAL AND OPERATIONAL HIGHLIGHTS FOR THE THREE MONTHS ENDED 31 MARCH 2024 Interim / Quarterly Report Q1 2024	2024-04-26	English
CONNECTED TRANSACTION PHOTOVOLTAIC INSTALLATION AND CONSTRUCTION AGREEMENT Regulatory Filings	2024-04-26	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-04-19	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2024-04-19	English
PROXY FORM Proxy Solicitation & Information Statement	2024-04-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-19	English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES PROPOSED RE-ELECTION OF DIRECTORS PROPOSED ELECTION OF NEW EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-19	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Environmental & Social Information	2024-04-19	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-04-19	English
PROXY FORM FOR ANNUAL GENERAL MEETING AGM Information	2024-04-18	English
2023 SUSTAINABILITY REPORT Environmental & Social Information	2024-04-17	English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS Report Publication Announcement	2024-04-17	English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS Report Publication Announcement	2024-04-17	English
LETTER AND REPLY FORM TO NEW REGISTERED SHAREHOLDERS Regulatory Filings	2024-04-17	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-17	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	2024-04-17	English
2023 ANNUAL REPORT Report Publication Announcement FY 2023	2024-04-17	English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF ASSETS IN VIETNAM Regulatory Filings	2024-04-15	English
DATE OF BOARD MEETING Report Publication Announcement	2024-04-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Share Issue/Capital Change	2024-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
DECLARATION OF SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR 2023 Annual Report FY 2023	2024-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-25	English
DISCLOSEABLE AND CONNECTED TRANSACTION SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF ASSETS IN VIETNAM Capital/Financing Update	2024-03-15	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-14	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-02	English
Letter to Non-Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-01-31	English
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-01-31	English
PROFIT WARNING Regulatory Filings	2024-01-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Share Issue/Capital Change	2024-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Deccember 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 21 filings
2025 121 filings
2024 110 filings
2023 99 filings
2022 125 filings
2021 93 filings
2020 89 filings
2019 116 filings
2018 106 filings
2017 82 filings
2016 109 filings
2015 99 filings
2014 80 filings
2013 100 filings
2012 83 filings
2011 70 filings
2010 67 filings
2009 79 filings
2008 63 filings
2007 68 filings
2006 35 filings
2005 38 filings
2004 31 filings
2003 16 filings
2002 12 filings
2001 8 filings
2000 2 filings
1999 11 filings