Year archive

Times Universal Group Holdings Limited — 2014 filings

All 43 regulatory filings released by Times Universal Group Holdings Limited (2310) in 2014, sourced directly from the official regulator.

43 Filings

2014 Period

2014 filings (43)

Filing	Released	Lang
SECURED TERM LOAN FACILITY IN THE PRINCIPAL AMOUNT OF UP TO US$13,000,000 AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Capital/Financing Update	2014-12-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2014 Capital/Financing Update	2014-12-01	English
INSIDE INFORMATION RELATING TO THE 13% GUARANTEED SENIOR SECURED NOTES DUE 2014 WITH AGGREGATE PRINCIPAL AMOUNT OF UP TO US$15,000,000 ISSUED IN 2013 Capital/Financing Update	2014-11-20	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2014 Share Issue/Capital Change	2014-11-03	English
CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2014-10-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2014 Regulatory Filings	2014-10-03	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-09-25	English
Next Day Disclosure Return Share Issue/Capital Change	2014-09-22	English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF BEST DOLLAR INTERNATIONAL LIMITED INVOLVING THE ISSUE OF NEW SHARES U Capital/Financing Update	2014-09-18	English
SUBSCRIPTION OF BONDS AND PLACING OF BONDS Capital/Financing Update	2014-09-12	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 SEPTEMBER 2014 Declaration of Voting Results & Voting Rights Announcements	2014-09-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2014 Regulatory Filings	2014-09-02	English
2014 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2014	2014-08-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2014-08-22	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 SEPTEMBER 2014 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2014-08-22	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF BEST DOLLAR INTERNATIONAL LIMITED INVOLVING THE ISSUE OF NEW SHARES UNDER SPECI Proxy Solicitation & Information Statement	2014-08-22	English
PROFIT WARNING Regulatory Filings	2014-08-21	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2014-08-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-08-13	English
PLACING OF BONDS Capital/Financing Update	2014-07-31	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014 Regulatory Filings	2014-07-31	English
DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF BEST DOLLAR INTERNATIONAL LIMITED INVOLVING THE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2014-07-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2014 Share Issue/Capital Change	2014-07-02	English
PLACING OF BONDS Capital/Financing Update	2014-06-12	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-06-10	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF CHIEF OPERATING OFFICER AND GRANT OF SHARE OPTIONS Board/Management Information	2014-06-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2014 Share Issue/Capital Change	2014-06-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2014 Declaration of Voting Results & Voting Rights Announcements	2014-05-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-05-05	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF VARIOUS BOARD COMMITTEES Board/Management Information	2014-05-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2014 Share Issue/Capital Change	2014-04-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-29	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2014 AGM Information	2014-04-29	English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2014-04-29	English
Annual Report 2013 Annual Report FY 2013	2014-04-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-04-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2014 Regulatory Filings	2014-03-31	English
RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2014-03-25	English
2013 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2013	2014-03-23	English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2014-03-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2014-03-10	English
Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2014 Share Issue/Capital Change	2014-02-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2014 Regulatory Filings	2014-01-30	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