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Year archive

Tian Chang Group Holdings Ltd. — 2019 filings

All 31 regulatory filings released by Tian Chang Group Holdings Ltd. (2182) in 2019, sourced directly from the official regulator.

31 Filings
2019 Period
2019 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
MAJOR TRANSACTION CONSTRUCTION AGREEMENT IN RELATION TO THE CONSTRUCTION OF FACTORY PREMISES AND STAFF QUARTERS
Proxy Solicitation & Information Statement
2019-10-25 English
MAJOR TRANSACTION CONSTRUCTION AGREEMENT IN RELATION TO THE CONSTRUCTION OF FACTORY PREMISES AND STAFF QUARTERS
Capital/Financing Update
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-07-19 English
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Earnings Release H1 2019
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2019
Share Issue/Capital Change
2019-07-02 English
INSIDE INFORMATION - DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER AND CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Major Shareholding Notification
2019-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
AGM Information
2019-05-10 English
SUPPLEMENTAL CIRCULAR RELATING TO ADOPTION OF SHARE OPTION SCHEME
Proxy Solicitation & Information Statement
2019-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Major Shareholding Notification
2019-05-02 English
Annual Report 2018
Annual Report FY 2018
2019-04-25 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019
AGM Information
2019-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
(1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b; (2) ADOPTION OF SHARE OPTION SCHEME&#x3b; (3) DECLARATION OF FINAL DIVIDEND&#x3b; (4) PROPOSED APPOINTMENT OF DIRECTORS&#x3b; (
AGM Information
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English