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Year archive

Times Universal Group Holdings Limited — 2005 filings

All 20 regulatory filings released by Times Universal Group Holdings Limited (2310) in 2005, sourced directly from the official regulator.

20 Filings
2005 Period
2005 filings (20)
Filing Released Lang
Announcement
Director's Dealing
2005-12-30 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements
2005-12-20 English
Proxy Form
Proxy Solicitation & Information Statement
2005-12-02 English
Circular (Non-exempt continuing connected transactions)
Proxy Solicitation & Information Statement
2005-12-02 English
Notices of General Meetings
Proxy Solicitation & Information Statement
2005-12-01 English
Announcement
Regulatory Filings
2005-11-10 English
Announcement
Regulatory Filings
2005-10-25 English
Interim Report
Report Publication Announcement
2005-09-26 English
Unusual price & volume movements
Regulatory Filings
2005-09-20 English
Results Announcement
Interim / Quarterly Report H1 2005
2005-09-20 English
Results Announcement (Summary)
Interim / Quarterly Report H1 2005
2005-09-16 English
Announcement
Regulatory Filings
2005-05-23 English
Annual Report
Report Publication Announcement
2005-04-28 English
Circular(Amendments to Co's articles of association, re-election of retiring directors, refreshment of the 10% general limit on grant of options, GM to repurchase & issue shs, procedures for
AGM Information
2005-04-25 English
Proxy Form
AGM Information
2005-04-25 English
Notices of General Meetings
AGM Information
2005-04-25 English
Results Announcement
Annual Report FY 2004
2005-04-18 English
Results Announcement (Summary)
Earnings Release FY 2004
2005-04-15 English
Announcement
Regulatory Filings
2005-04-08 English
Announcement
Board/Management Information
2005-03-22 English