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Year archive

Tian Ge Interactive Holdings Limited — 2022 filings

All 67 regulatory filings released by Tian Ge Interactive Holdings Limited (1980) in 2022, sourced directly from the official regulator.

67 Filings
2022 Period
2022 filings (67)
Filing Released Lang
Terms of Reference for Remuneration Committee
Remuneration Information
2022-12-30 English
Reply Form
Regulatory Filings
2022-12-27 English
Notification Letter and Request form to Non-Registered Shareholders
Report Publication Announcement
2022-12-27 English
Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2022-12-27 English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-12-27 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-27 English
MAJOR TRANSACTION IN RELATION TO THE DISCRETIONARY ACCOUNT AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-05 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-11-28 English
Next Day Disclosure Returns
Transaction in Own Shares
2022-11-22 English
COMPLETION OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW CONTRACTUAL ARRANGEMENTS
Regulatory Filings
2022-11-21 English
Next Day Disclosure Returns
Transaction in Own Shares
2022-11-18 English
Next Day Disclosure Returns
Transaction in Own Shares
2022-11-17 English
Next Day Disclosure Returns
Transaction in Own Shares
2022-11-16 English
Next Day Disclosure Returns
Transaction in Own Shares
2022-11-15 English
Next Day Disclosure Returns
Transaction in Own Shares
2022-11-14 English
Next Day Disclosure Returns
Transaction in Own Shares
2022-11-11 English
Next Day Disclosure Returns
Transaction in Own Shares
2022-11-10 English
Next Day Disclosure Returns
Transaction in Own Shares
2022-11-09 English
Next Day Disclosure Returns
Transaction in Own Shares
2022-11-08 English
(Revised) Next Day Disclosure Returns
Transaction in Own Shares
2022-11-08 English
Next Day Disclosure Returns
Transaction in Own Shares
2022-11-07 English
Next Day Disclosure Returns
Transaction in Own Shares
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Next Day Disclosure Returns
Transaction in Own Shares
2022-11-02 English
Next Day Disclosure Returns
Transaction in Own Shares
2022-11-01 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-09-30 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-27 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-09-26 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
Interim dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-30 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
PROFIT WARNING
Regulatory Filings
2022-08-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-18 English
List of Directors and their Role and Function
Board/Management Information
2022-08-18 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-08-18 English
MAJOR TRANSACTION - DISCRETIONARY ACCOUNT AGREEMENT
Capital/Financing Update
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
List of Directors and their Role and Function
Board/Management Information
2022-06-30 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-20 English
PROFIT WARNING
Regulatory Filings
2022-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
CONNECTED TRANSACTION - SUBSCRIPTION OF INTEREST IN A FUND
Capital/Financing Update
2022-05-13 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES AND ANNUAL MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE UNIT SCHEME AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUA
AGM Information
2022-04-27 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-27 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-04-12 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE NEW CONTRACTUAL ARRANGEMENTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Share Issue/Capital Change
2022-04-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
Annual Report FY 2021
2022-03-30 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2022-03-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-18 English
CONTINUING CONNECTED TRANSACTIONS - NEW CONTRACTUAL ARRANGEMENTS
Regulatory Filings
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Major Shareholding Notification
2022-01-04 English