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Year archive

Time Interconnect Technology Limited — 2026 filings

All 42 regulatory filings released by Time Interconnect Technology Limited (1729) in 2026, sourced directly from the official regulator.

42 Filings
2026 Period
2026 filings (42)
Filing Released Lang
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2026-05-07 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2026-05-06 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2026-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
NOTIFICATION LETTER WITH REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR AND FORM OF PROXY
Report Publication Announcement
2026-04-29 English
NOTIFICATION LETTER WITH REPLY FORM TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR AND FORM OF PROXY
Report Publication Announcement
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2026 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASS
Proxy Solicitation & Information Statement
2026-04-29 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-29 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-04-24 English
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE 51% ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND (2) PROPOSED REVISION OF EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRA
M&A Activity
2026-04-23 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-04-23 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2026-04-22 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-04-22 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2026-04-21 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2026-04-20 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2026-04-17 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-04-10 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount
2026-03-27 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-27 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-03-25 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2026-03-16 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change
2026-03-02 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-02-25 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-02-20 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2026-02-20 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-02-12 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-02-10 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2026-02-09 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-01-30 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-01-30 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-01-26 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-01-21 English
POSITIVE PROFIT ALERT
Earnings Release FY 2025
2026-01-15 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2026-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-02 English