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Year archive

Tian Chang Group Holdings Ltd. — 2020 filings

All 29 regulatory filings released by Tian Chang Group Holdings Ltd. (2182) in 2020, sourced directly from the official regulator.

29 Filings
2020 Period
2020 filings (29)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
CHANGE OF AUDITOR
Regulatory Filings
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2020-07-14 English
PROFIT WARNING AND BUSINESS UPDATE
Capital/Financing Update
2020-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2020
Regulatory Filings
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-28 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2020-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-04 English
Annual Report 2019
Annual Report FY 2019
2020-04-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2020
AGM Information
2020-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-24 English
(1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) DECLARATION OF FINAL DIVIDEND&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
VOLUNTARY ANNOUNCEMENT - IMPACT OF NOVEL CORONAVIRUS (COVID-19) EPIDEMIC ON BUSINESS OPERATIONS
Regulatory Filings
2020-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 JANUARY 2020
Regulatory Filings
2020-02-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-02 English