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Year archive

Tian Chang Group Holdings Ltd. — 2018 filings

All 41 regulatory filings released by Tian Chang Group Holdings Ltd. (2182) in 2018, sourced directly from the official regulator.

41 Filings
2018 Period
2018 filings (41)
Filing Released Lang
ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Interim results for the six months ended 30 June 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-02 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-04 English
CHANGE OF CHINESE NAME OF AUDITOR
Regulatory Filings
2018-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2018
Proxy Solicitation & Information Statement
2018-04-27 English
CLARIFICATION ANNOUNCEMENT
AGM Information
2018-04-27 English
(1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b; (2) RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
Notice of Annual General Meeting
AGM Information
2018-04-26 English
Annual Report 2017
Annual Report FY 2017
2018-04-26 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2018
Proxy Solicitation & Information Statement
2018-04-24 English
(1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b; (2) RE-ELECTION OF THE RETIRING DIRECTORS AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2018-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-16 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2018-03-07 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information
2018-03-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2018-03-07 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2018-03-07 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2018-03-07 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2018-03-07 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-03-07 English
Green Application Form
Capital/Financing Update
2018-02-13 English
Yellow Application Form
Share Issue/Capital Change
2018-02-13 English
White Application Form
Capital/Financing Update
2018-02-13 English
GLOBAL OFFERING
Share Issue/Capital Change
2018-02-13 English
GLOBAL OFFERING
Capital/Financing Update
2018-02-13 English
PHIP (1st submission)
Regulatory Filings
2018-02-12 English
PHIP (1st submission)
Report Publication Announcement
2018-02-12 English
Application Proof (1st submission)
Regulatory Filings
2018-01-16 English
Application Proof (1st submission)
Regulatory Filings
2018-01-16 English