Year archive

Tian Tu Capital Co., Ltd. — 2024 filings

All 100 regulatory filings released by Tian Tu Capital Co., Ltd. (1973) in 2024, sourced directly from the official regulator.

100 Filings

2024 Period

2024 filings (100)

Filing	Released	Lang
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-12-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-12-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-12-30	English
(1) POLL RESULTS OF 2024 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 30, 2024 AND (2) RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2024-12-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-12-09	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-12-09	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-12-09	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-12-09	English
FORM OF PROXY FOR THE 2024 FOURTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, DECEMBER 30, 2024 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-12-09	English
NOTICE OF 2024 FOURTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-09	English
PROPOSED APPOINTMENT OF A NON-EXECUTIVE DIRECTOR; AND NOTICE OF 2024 FOURTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-09	English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
DISCLOSURE UNDER RULE 13.17 OF THE LISTING RULES Regulatory Filings	2024-11-12	English
DISCLOSEABLE TRANSACTION DISPOSALS OF LISTED SECURITIES Capital/Financing Update	2024-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-10-23	English
DISCLOSURE UNDER RULE 13.17 OF THE LISTING RULES Capital/Financing Update	2024-10-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-04	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-09-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-08-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-08-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report H1 2024	2024-08-30	English
DATE OF BOARD MEETING Regulatory Filings	2024-08-20	English
PROFIT WARNING Earnings Release H1 2024	2024-08-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-07-26	English
POLL RESULTS OF 2024 THIRD EXTRAORDINARY GENERAL MEETING HELD ON JULY 26, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-07-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-07-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-07-10	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-07-10	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-07-10	English
FORM OF PROXY FOR THE 2024 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, JULY 26, 2024 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-07-10	English
NOTICE OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-07-10	English
(1) CHANGE IN THE USE OF NET PROCEEDS FROM THE GLOBAL OFFERING; AND (2) NOTICE OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-07-10	English
ANNOUNCEMENT CHANGE IN THE USE OF NET PROCEEDS FROM THE GLOBAL OFFERING Regulatory Filings	2024-07-10	English
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-06-28	English
POLL RESULTS OF 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON JUNE 28, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-06-13	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-06-13	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-06-13	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-06-13	English
FORM OF PROXY FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 28, 2024 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-06-13	English
NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING AGM Information	2024-06-13	English
(1) PROPOSED ADOPTION OF THE 2024 H SHARE INCENTIVE SCHEME; AND (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE 2024 H SHARE INCENTIVE SCHEME Proxy Solicitation & Information Statement	2024-06-13	English
(1) PROPOSED ADOPTION OF THE 2024 H SHARE INCENTIVE SCHEME; AND (2) PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE COMMITTEE TO HANDLE MATTERS PERTAINING TO THE 2024 H SHARE INCENTIVE SCHEME Capital/Financing Update	2024-06-13	English
ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-06-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Major Shareholding Notification	2024-06-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-05-28	English
DISCLOSURE UNDER RULE 13.17 OF THE LISTING RULES Regulatory Filings	2024-05-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-05-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-05-24	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-05-23	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 23, 2024 AND (2) RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR(S) AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES Declaration of Voting Results & Voting Rights Announcements	2024-05-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-05-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-05-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-05-17	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-05-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-04-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-04-30	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-04-30	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-04-30	English
FORM OF PROXY AGM Information	2024-04-30	English
NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-04-30	English
CIRCULAR OF ANNUAL GENERAL MEETING AGM Information	2024-04-30	English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2024-04-30	English
2023 ANNUAL REPORT Annual Report FY 2023	2024-04-30	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-04-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-03-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-03-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-03-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2024-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 Annual Report FY 2023	2024-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-18	English
PROFIT WARNING Regulatory Filings	2024-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-05	English
INSIDE INFORMATION SETTLEMENT OF ARBITRATION PROCEEDINGS Regulatory Filings	2024-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-02	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-01-25	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2024-01-19	English
POLL RESULTS OF 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 19, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-01-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	English
FORM OF PROXY FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, JANUARY 19, 2024 AND ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2024-01-03	English
(1) APPOINTMENT OF INTERNATIONAL AUDITOR; AND (2) NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-01-03	English
NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AGM Information	2024-01-03	English