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Times Universal Group Holdings Limited — Investor Relations & Filings

Ticker · 2310 ISIN · HK2310012334 HKEX Accommodation and food service activities
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Filings indexed 800 across all filing types
Latest filing 2026-05-11 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2310

About Times Universal Group Holdings Limited

http://www.timesuniversal.com

Times Universal Group Holdings Limited is an investment holding company primarily engaged in diversified business operations. The company's core activities encompass three main segments: hotel operation, property management services, and property investment. Property management services include the provision of general property management and specialized catering management services, such as kitchen management and ingredient delivery. The company conducts its principal operations within the People's Republic of China.

Recent filings

Filing Released Lang Actions
DISCLOSEABLE TRANSACTION IN RELATION TO EARLY TERMINATION OF THE LEASE ARRANGEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement made under the Hong Kong Listing Rules regarding a discloseable transaction (early termination of a lease arrangement). It provides detailed regulatory disclosures, listing rule implications, non-compliance details and remedial actions. It is not a full financial report or earnings release, nor is it a management presentation or proxy statement. This type of announcement falls under general regulatory filings. Therefore, it should be classified as RNS (Regulatory Filings).
2026-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended 30 April 2026. It details movements in issued shares, treasury shares, public float sufficiency confirmation, and related confirmations pursuant to HKEX Listing Rules. There are no financial statements, earnings data, or management discussion. The document is a regulatory compliance filing reporting share capital and public float status, not a financial report or announcement of voting results. It fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document related to listing rules.
2026-05-04 English
Notification letter to non-registered holder(s) - Notification of publication of 2025 Annual Report, Circular dated 30 April 2026, Notice of Annual General Meeting and Form of Proxy
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Times Universal Group Holdings Limited to non-registered shareholders. It informs them about the publication of the 2025 Annual Report, Circular, Notice of Annual General Meeting, and Form of Proxy. The letter provides instructions on how shareholders can access these documents electronically or request printed copies. It also explains what constitutes Corporate Communications, including annual reports, interim reports, notices of meetings, circulars, and proxy forms. The document does not contain the actual annual report or financial data but rather announces the availability of these reports and related meeting materials and provides a request form for shareholders to receive printed copies. The document length is 11,433 characters, which is relatively short and consistent with an announcement or notification rather than a full report. According to the "Menu vs Meal" rule, this document is an announcement of the publication of the annual report and related materials, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2026-04-30 English
Notification letter to registered shareholder(s) - Notification of publication of 2025 annual report, Circular dated 30 April 2026, Notice of Annual General Meeting and Form of Proxy
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Times Universal Group Holdings Limited to its registered shareholders. It announces the publication of the 2025 Annual Report, Circular, Notice of Annual General Meeting, and Form of Proxy, and provides instructions on how shareholders can access these documents electronically or request printed copies. The letter also includes a reply form for shareholders to indicate their preferences for receiving future corporate communications. The document does not contain the actual annual report or financial statements but rather informs shareholders about the availability of these reports and how to obtain them. It is essentially an announcement regarding the publication and distribution of corporate communications, including the annual report, rather than the report itself. According to the classification rules, such a document is best classified as a Report Publication Announcement (RPA).
2026-04-30 English
FOR ANNUAL GENERAL MEETING TO BE HELD AT 3:00 P.M. ON THURSDAY, 4 JUNE 2026 AND ANY ADJOURNMENT THEREOF
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Times Universal Group Holdings Limited scheduled for June 4, 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting financial statements, re-electing directors, appointing auditors, and granting share issuance and repurchase mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared in connection with the AGM, specifically proxy voting instructions.
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice for the Annual General Meeting (AGM) of Times Universal Group Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting the audited financial statements, re-election of directors, authorization of directors' remuneration, re-appointment of auditors, and granting general mandates for share issuance and repurchase. The document does not contain the actual financial statements or detailed financial data but rather serves as an invitation and agenda for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM Information with high confidence.
2026-04-30 English

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