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Year archive

Time Watch Investments Limited — 2018 filings

All 73 regulatory filings released by Time Watch Investments Limited (2033) in 2018, sourced directly from the official regulator.

73 Filings
2018 Period
2018 filings (73)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO ADMINISTRATIVE SERVICES AGREEMENT
Regulatory Filings
2018-12-31 English
INTERIM REPORT 2018/19
Interim / Quarterly Report H1 2019
2018-12-27 English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF A WATER COMPANY IN HANCHUAN CITY
M&A Activity
2018-12-18 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2018-12-17 English
VOLUNTARY ANNOUNCEMENT - DIANJIANG COUNTY WATER PROJECT
Regulatory Filings
2018-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018
Regulatory Filings
2018-12-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
2018-11-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-11-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 NOVEMBER 2018 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2018-11-22 English
VOLUNTARY ANNOUNCEMENT GAOAN CITY WATER PROJECT
Regulatory Filings
2018-11-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Regulatory Filings
2018-11-01 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2018-10-23 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of Publication of 2018 Annual Report
Report Publication Announcement
2018-10-18 English
LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM - Notice of Publication of 2018 Annual Report
Report Publication Announcement
2018-10-18 English
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM - Request for Election of Means of Receipt of Corporate Communications
Regulatory Filings
2018-10-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-18 English
PROXY FORM
Proxy Solicitation & Information Statement
2018-10-18 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-18 English
Annual Report 2018
Annual Report FY 2018
2018-10-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018
Annual Report FY 2018
2018-09-27 English
VOLUNTARY ANNOUNCEMENT STRATEGIC INVESTMENT BY AN INVESTOR
Capital/Financing Update
2018-09-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-09-14 English
VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE IN JIA COUNTY
Capital/Financing Update
2018-09-11 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Regulatory Filings
2018-09-04 English
Election of Means of Receipt of Corporate Communication
Regulatory Filings
2018-09-03 English
ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2018-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
CHANGE OF CHIEF FINANCIAL OFFICER
Board/Management Information
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Capital/Financing Update
2018-08-01 English
FORM OF PROXY
AGM Information
2018-07-31 English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, SHARE PREMIUM REDUCTION AND NOTICE OF ANNUAL GENERAL MEETING OF THE COMPAN
AGM Information
2018-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-07-31 English
Annual Report 2017/18
Annual Report FY 2018
2018-07-31 English
PROPOSED SHARE PREMIUM REDUCTION
Capital/Financing Update
2018-07-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018
Share Issue/Capital Change
2018-07-04 English
CONTINUING CONNECTED TRANSACTIONS (1) EXTENSION OF THE 2016 WATCH MOVEMENT SUPPLY AGREEMENT&#x3b; (2) EXTENSION OF THE 2016 EXPORT AND IMPORT AGENCY AGREEMENT&#x3b; AND (3) EXTENSION OF THE 2016 SALE
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
CONTINUING CONNECTED TRANSACTIONS (1) EXTENSION OF THE 2017 HONG KONG TENANCY AGREEMENT&#x3b; AND (2) EXTENSION OF THE 2017 ZHENGZHOU TENANCY AGREEMENT
Regulatory Filings
2018-06-29 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-28 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT
Capital/Financing Update
2018-06-27 English
CONNECTED TRANSACTIONS SUBSCRIPTION OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2018-06-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF A WATER SUPPLY COMPANY IN XINZHOU DISTRICT WUHAN
M&A Activity
2018-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Capital/Financing Update
2018-05-02 English
VOLUNTARY ANNOUNCEMENT FORMATION OF A JOINT VENTURE IN GONGAN
Capital/Financing Update
2018-04-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF WATER SUPPLY COMPANIES IN XIAYI
M&A Activity
2018-03-15 English
Interim Report 2018
Interim / Quarterly Report H1 2018
2018-03-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018
Regulatory Filings
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report H1 2018
2018-02-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-02-13 English
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
Earnings Release H1 2018
2018-02-07 English
CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT TO ADMINISTRATIVE SERVICES AGREEMENT
Regulatory Filings
2018-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-01 English
Next Day Disclosure Return
Transaction in Own Shares
2018-01-26 English
VOLUNTARY ANNOUNCEMENT SHISHOU CITY WATER PROJECTS
Regulatory Filings
2018-01-24 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF A WATER SUPPLY COMPANY IN WUZHI COUNTY
Capital/Financing Update
2018-01-23 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Regulatory Filings
2018-01-02 English