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Year archive

Time Watch Investments Limited — 2019 filings

All 97 regulatory filings released by Time Watch Investments Limited (2033) in 2019, sourced directly from the official regulator.

97 Filings
2019 Period
2019 filings (97)
Filing Released Lang
INTERIM REPORT 2019/20
Interim / Quarterly Report H1 2020
2019-12-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Share Issue/Capital Change
2019-12-02 English
INSIDE INFORMATION TERMINATION OF LICENSE AGREEMENT AND CESSATION OF OTHER BRANDS (GLOBAL) BUSINESS
Regulatory Filings
2019-11-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-22 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2019-11-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 NOVEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-11-21 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-13 English
VOLUNTARY ANNOUNCEMENT - FORMATION OF A JOINT VENTURE IN LUSHAN
Capital/Financing Update
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-01 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-10-22 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of Publication of 2019 Annual Report
Report Publication Announcement
2019-10-17 English
LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM - Notice of Publication of 2019 Annual Report
Report Publication Announcement
2019-10-17 English
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM - Request for Election of Means of Receipt of Corporate Communications
Regulatory Filings
2019-10-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-17 English
PROXY FORM
AGM Information
2019-10-17 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-17 English
Annual Report 2019
Annual Report FY 2019
2019-10-17 English
VOLUNTARY ANNOUNCEMENT - LUYI RURAL WATER SUPPLY PROJECT
Regulatory Filings
2019-10-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-10-15 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Capital/Financing Update
2019-10-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019
Annual Report FY 2019
2019-09-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-09-13 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-02 English
Next Day Disclosure Return
Transaction in Own Shares
2019-08-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-01 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-31 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2019-07-31 English
PROPOSALS RELATING TO GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY
AGM Information
2019-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-31 English
Annual Report 2018/19
Annual Report FY 2019
2019-07-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-25 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-24 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-22 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-19 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-17 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-16 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-11 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-10 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-09 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-05 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-03 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CONNECTED TRANSACTIONS (1)EXTENSION OF THE 2018 HONG KONG TENANCY AGREEMENT&#x3b; AND (2)EXTENSION OF THE 2018 ZHENGZHOU TENANCY AGREEMENT
Regulatory Filings
2019-06-28 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Share Issue/Capital Change
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 29.52% OF THE ISSUED SHARE CAPITAL OF KANGDA INTERNATIONAL
Capital/Financing Update
2019-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Share Issue/Capital Change
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - Notice of Publication of 2019 Interim Report
Report Publication Announcement
2019-03-25 English
LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM - Notice of Publication of 2019 Interim Report
Report Publication Announcement
2019-03-25 English
LETTER TO NEW REGISTERED SHAREHOLDERS AND REPLY FORM - Request for Election of Means of Receipt of Corporate Communications
Regulatory Filings
2019-03-25 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-03-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-01 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Major Shareholding Notification
2019-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report H1 2019
2019-02-26 English
CONNECTED TRANSACTION FORMATION OF A JOINT VENTURE
Capital/Financing Update
2019-02-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2019-01-31 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2019-01-31 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2019-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English