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Year archive

Thelloy Development Group Limited — 2025 filings

All 26 regulatory filings released by Thelloy Development Group Limited (1546) in 2025, sourced directly from the official regulator.

26 Filings
2025 Period
2025 filings (26)
Filing Released Lang
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-27 English
PROFIT WARNING
Earnings Release H1 2025
2025-11-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-08-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2025&#x3b; AND AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIA
Declaration of Voting Results & Voting Rights Announcements
2025-08-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-30 English
Form of Proxy for use at the Annual General Meeting to be held on Monday, 25 August 2025 (or its adjourned meeting)
Proxy Solicitation & Information Statement
2025-07-30 English
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) EXTENSION OF ISSUE MANDATE&#x3b; (3) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT
Proxy Solicitation & Information Statement
2025-07-30 English
Annual Report 2025
Annual Report FY 2025
2025-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Terms of Reference of the Nomination Committee (the "Committee") of the board (the "Board") of directors ("Directors", each a "Director") of the Company
Governance Information
2025-06-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-26 English
PROFIT WARNING
Regulatory Filings
2025-06-16 English
DATE OF BOARD MEETING
Regulatory Filings
2025-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English