Year archive

Times Universal Group Holdings Limited — 2012 filings

All 57 regulatory filings released by Times Universal Group Holdings Limited (2310) in 2012, sourced directly from the official regulator.

57 Filings

2012 Period

2012 filings (57)

Filing	Released	Lang
JOINT ANNOUNCEMENT UNCONDITIONAL VOLUNTARY CASH OFFER BY QUAM SECURITIES COMPANY LIMITED ON BEHALF OF SMART TOP INVESTMENTS LIMITED TO ACQUIRE ALL THE SHARES IN JAY STAR HOLDINGS LIMITED (OTHER M&A Activity	2012-12-14	English
JOINT ANNOUNCEMENT (1) DESPATCH OF THE LISTCO OFFER DOCUMENT IN RELATION TO THE UNCONDITIONAL MANDATORY CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF ULTRA H Board/Management Information	2012-12-14	English
FORM OF ACCEPTANCE AND TRANSFER OF SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF JAY STAR HOLDINGS LIMITED M&A Activity	2012-12-13	English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL VOLUNTARY CASH OFFER BY QUAM SECURITIES COMPANY LIMITED ON BEHALF OF SMART TOP INVESTMENTS LIMITED FOR ALL THE ISSUED SHARES IN JA Merger & Acquisition	2012-12-13	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.10 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF KWANG SUNG ELECTRONICS H.K. CO. LIMITED Merger & Acquisition	2012-12-13	English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF ULTRA HARVEST LIMITED FOR ALL THE ISS M&A Activity	2012-12-13	English
JOINT ANNOUNCEMENT SHARE SALE COMPLETION COMPLETION OF THE DISTRIBUTION IN SPECIE M&A Activity	2012-12-11	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Capital/Financing Update	2012-12-03	English
PROPOSED RECORD DATE FOR DETERMINING ENTITLEMENTS OF THE SHAREHOLDERS TO THE DISTRIBUTION IN SPECIE Share Issue/Capital Change	2012-11-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-19	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING OF 5 DECEMBER 2012 Proxy Solicitation & Information Statement	2012-11-19	English
(1) GROUP REORGANISATION OF KWANG SUNG ELECTRONICS H.K. CO. LIMITED (2) DISTRIBUTION IN SPECIE OF THE PRIVATECO SHARES (3) CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2012-11-19	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2012-11-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Share Issue/Capital Change	2012-11-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-10-18	English
(1)DISPOSAL OF SHARES TO ULTRA HARVEST (2)GROUP REORGANISATION (3)DISTRIBUTION IN SPECIE (4)CONTINUING CONNECTED TRANSACTIONS (5)POSSIBLE UNCONDITIONAL MANDATORY CASH OFFER FOR SHARES IN KWANG SUNG EL Regulatory Filings	2012-10-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-09-28	English
SUSPENSION OF TRADING Regulatory Filings	2012-09-28	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-20	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS M&A Activity	2012-09-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Share Issue/Capital Change	2012-09-04	English
2012 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2012	2012-08-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-08-15	English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE CODE ON TAKEOVERS AND MERGERS M&A Activity	2012-08-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Regulatory Filings	2012-08-06	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2012-07-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Regulatory Filings	2012-07-04	English
ANNOUNCEMENT AND RESUMPTION OF TRADING Regulatory Filings	2012-06-19	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-06-19	English
ANNOUNCEMENT AND RESUMPTION OF TRADING Regulatory Filings	2012-06-19	English
SUSPENSION OF TRADING Regulatory Filings	2012-06-15	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-06-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Share Issue/Capital Change	2012-06-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Share Issue/Capital Change	2012-05-04	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-24	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 25 MAY 2012 Proxy Solicitation & Information Statement	2012-04-24	English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-24	English
Annual Report 2011 Annual Report FY 2011	2012-04-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Share Issue/Capital Change	2012-04-02	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2012-03-30	English
2011 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2011	2012-03-30	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-27	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2012-03-27	English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE Remuneration Information	2012-03-27	English
ESTABLISHMENT OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE Board/Management Information	2012-03-27	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2012-03-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2012-03-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Share Issue/Capital Change	2012-03-05	English
VOLUNTARY ANNOUNCEMENT - UPDATE ON TAX DISPUTE Regulatory Filings	2012-02-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Share Issue/Capital Change	2012-02-02	English
PROFIT WARNING Regulatory Filings	2012-01-31	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER, RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES Board/Management Information	2012-01-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 15 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