Skip to main content
Year archive

Time Interconnect Technology Limited — 2018 filings

All 46 regulatory filings released by Time Interconnect Technology Limited (1729) in 2018, sourced directly from the official regulator.

46 Filings
2018 Period
2018 filings (46)
Filing Released Lang
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Regulatory Filings
2018-12-28 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Regulatory Filings
2018-12-28 English
Interim Report 2018/2019
Regulatory Filings
2018-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-11-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 SEPTEMBER 2018
Regulatory Filings
2018-09-24 English
CHANGE OF BOOK CLOSURE PERIOD IN RELATION TO EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-09-11 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2018
Regulatory Filings
2018-09-10 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-09-07 English
Proxy Form for Extraordinary General Meeting
Regulatory Filings
2018-09-07 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF HUIZHOU CHUANGXIANG&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-09-07 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
DELAY IN DESPATCH OF CIRCULAR REGARDING DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF HUIZHOU CHUANGXIANG
Regulatory Filings
2018-08-30 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2018-08-24 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF HUIZHOU CHUANGXIANG
Regulatory Filings
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-07-27 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2018-07-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, RE- APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-07-27 English
Annual Report 2018
Regulatory Filings
2018-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Regulatory Filings
2018-06-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-03-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-07 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2018-02-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2018-02-11 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Regulatory Filings
2018-02-11 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Regulatory Filings
2018-02-11 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Regulatory Filings
2018-02-11 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2018-02-11 English
YELLOW APPLICATION FORM
Regulatory Filings
2018-01-29 English
WHITE APPLICATION FORM
Regulatory Filings
2018-01-29 English
SHARE OFFER
Regulatory Filings
2018-01-29 English
SHARE OFFER
Regulatory Filings
2018-01-29 English
PHIP (1st submission)
Regulatory Filings
2018-01-26 English
PHIP (1st submission)
Regulatory Filings
2018-01-26 English
Application Proof (1st submission)
Regulatory Filings
2018-01-26 English
Application Proof (1st submission)
Regulatory Filings
2018-01-26 English