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Year archive

Time Interconnect Technology Limited — 2023 filings

All 42 regulatory filings released by Time Interconnect Technology Limited (1729) in 2023, sourced directly from the official regulator.

42 Filings
2023 Period
2023 filings (42)
Filing Released Lang
Interim Report 2023/2024
Regulatory Filings
2023-12-22 English
CONNECTED TRANSACTION IN RELATION TO THE KUNSHAN PREMISES LEASE AGREEMENT
Regulatory Filings
2023-12-19 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-08-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023
Regulatory Filings
2023-08-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-31 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2023-07-31 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCI
Regulatory Filings
2023-07-31 English
ANNUAL REPORT 2023
Regulatory Filings
2023-07-31 English
PROPOSED CHANGE OF AUDITOR AND CHANGE OF FINANCIAL YEAR END DATE
Regulatory Filings
2023-07-24 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2023-07-24 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2023-07-24 English
CONNECTED TRANSACTION IN RELATION TO THE JI'AN PREMISES LEASE AGREEMENT
Regulatory Filings
2023-07-20 English
(1) CONTINUING CONNECTED TRANSACTION&#x3b; (2) REVISION OF THE EXISTING ANNUAL CAPS FOR CERTAIN CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (3) CONNECTED TRANSACTION
Regulatory Filings
2023-07-12 English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-06-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 MARCH 2023
Regulatory Filings
2023-03-21 English
2023 Share Option Scheme
Regulatory Filings
2023-03-02 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 MARCH 2023 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2023-03-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-03-02 English
ADOPTION OF THE 2023 SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME&#x3b; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME
Regulatory Filings
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Regulatory Filings
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English