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Year archive

Tian Chang Group Holdings Ltd. — 2022 filings

All 28 regulatory filings released by Tian Chang Group Holdings Ltd. (2182) in 2022, sourced directly from the official regulator.

28 Filings
2022 Period
2022 filings (28)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2022
Regulatory Filings
2022-11-01 English
CHANGE OF AUDITOR
Audit Report / Information FY 2022
2022-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2022
Regulatory Filings
2022-10-05 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2022
Regulatory Filings
2022-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2022
Share Issue/Capital Change
2022-08-01 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2022
Regulatory Filings
2022-05-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2022
AGM Information
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 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; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOC
AGM Information
2022-04-26 English
Annual Report 2021
Annual Report FY 2021
2022-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-29 English
INSIDE INFORMATION - ADDENDUM TO MANUFACTURE AND SUPPLY AGREEMENT
Regulatory Filings
2022-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2021
Regulatory Filings
2022-01-03 English