Year archive

Times Universal Group Holdings Limited — 2008 filings

All 21 regulatory filings released by Times Universal Group Holdings Limited (2310) in 2008, sourced directly from the official regulator.

21 Filings

2008 Period

2008 filings (21)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2008 Declaration of Voting Results & Voting Rights Announcements	2008-12-05	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING OF 5 DECEMBER 2008 Proxy Solicitation & Information Statement	2008-11-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-11-18	English
NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-11-18	English
SUPPLEMENTAL ANNOUNCEMENT NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS Capital/Financing Update	2008-11-12	English
NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2008-11-04	English
Interim Report 2008 Interim / Quarterly Report H1 2008	2008-09-24	English
Closure of Register of Members Regulatory Filings	2008-09-12	English
2008 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2008	2008-09-12	English
DATE OF BOARD MEETING Regulatory Filings	2008-08-26	English
CHANGE OF REGISTERED OFFICE Regulatory Filings	2008-05-15	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-04-25	English
FORM OF PROXY (ANNUAL GENERAL MEETING - 23 MAY 2008) AGM Information	2008-04-25	English
ANNUAL REPORT 2007 Annual Report FY 2007	2008-04-25	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-04-25	English
2007 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2007	2008-04-09	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2008-04-01	English
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT Regulatory Filings	2008-03-28	English
DATE OF BOARD MEETING Board/Management Information	2008-03-20	English
SUSPENSION OF TRADING Regulatory Filings	2008-03-14	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2008-03-14	English

Filings by year

2026 16 filings
2025 33 filings
2024 30 filings
2023 27 filings
2022 58 filings
2021 37 filings
2020 34 filings
2019 55 filings
2018 43 filings
2017 40 filings
2016 52 filings
2015 46 filings
2014 43 filings
2013 50 filings
2012 57 filings
2011 30 filings
2010 30 filings
2009 32 filings
2008 21 filings
2007 10 filings
2006 12 filings
2005 20 filings
2004 12 filings
2003 13 filings