Year archive

Times Universal Group Holdings Limited — 2015 filings

All 46 regulatory filings released by Times Universal Group Holdings Limited (2310) in 2015, sourced directly from the official regulator.

46 Filings

2015 Period

2015 filings (46)

Filing	Released	Lang
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 22 JANUARY 2016 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2015-12-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-03	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CAPITAL KNIGHT LIMITED INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOT Proxy Solicitation & Information Statement	2015-12-03	English
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO A DISCLOSEABLE AND CONNECTED TRANSACTION Capital/Financing Update	2015-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 Nov 2015 Share Issue/Capital Change	2015-12-02	English
EXTENSION OF LONG STOP DATE IN RELATION TO A DISCLOSEABLE AND CONNECTED TRANSACTION Capital/Financing Update	2015-11-30	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-11-27	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2015-11-20	English
CHANGE OF COMPANY WEBSITE Regulatory Filings	2015-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2015 Regulatory Filings	2015-11-03	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF CAPITAL KNIGHT LIMITED INVOLVING THE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2015-10-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2015 Share Issue/Capital Change	2015-10-02	English
RESIGNATION OF EXECUTIVE DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2015-09-25	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2015 Capital/Financing Update	2015-09-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-08-31	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND GRANT OF SHARE OPTIONS Board/Management Information	2015-08-31	English
2015 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2015	2015-08-28	English
CLARIFICATION ANNOUNCEMENT Notice of Dividend Amount	2015-08-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Share Issue/Capital Change	2015-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Share Issue/Capital Change	2015-07-02	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Regulatory Filings	2015-06-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-29	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Share Issue/Capital Change	2015-05-04	English
RESIGNATION OF CHIEF EXECUTIVE OFFICER Board/Management Information	2015-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-28	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2015 AGM Information	2015-04-28	English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-28	English
Annual Report 2014 Annual Report FY 2014	2015-04-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Regulatory Filings	2015-04-09	English
2014 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2014	2015-04-01	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2015-03-26	English
PROFIT WARNING Regulatory Filings	2015-03-23	English
PLACING OF BONDS Capital/Financing Update	2015-03-16	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-13	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-03-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEB 2015 Share Issue/Capital Change	2015-03-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-02-16	English
CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVE Board/Management Information	2015-02-16	English
VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT Capital/Financing Update	2015-02-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JAN 2015 Regulatory Filings	2015-02-03	English
EXTENSION OF PLACING PERIOD Capital/Financing Update	2015-01-20	English
EXTENSION OF PLACING PERIOD Capital/Financing Update	2015-01-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DEC 2014 Share Issue/Capital Change	2015-01-05	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