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Year archive

Tian Chang Group Holdings Ltd. — 2023 filings

All 26 regulatory filings released by Tian Chang Group Holdings Ltd. (2182) in 2023, sourced directly from the official regulator.

26 Filings
2023 Period
2023 filings (26)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2023
Share Issue/Capital Change
2023-10-04 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2023
Regulatory Filings
2023-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2023
Regulatory Filings
2023-08-02 English
PROFIT WARNING
Regulatory Filings
2023-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2023
Regulatory Filings
2023-07-03 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2023-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Share Issue/Capital Change
2023-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2023
Major Shareholding Notification
2023-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2023
Proxy Solicitation & Information Statement
2023-04-26 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; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
Annual Report 2022
Annual Report FY 2022
2023-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2023
Regulatory Filings
2023-04-04 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2023
Regulatory Filings
2023-02-01 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2023-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2022
Regulatory Filings
2023-01-03 English