Skip to main content
Year archive

Times Universal Group Holdings Limited — 2016 filings

All 52 regulatory filings released by Times Universal Group Holdings Limited (2310) in 2016, sourced directly from the official regulator.

52 Filings
2016 Period
2016 filings (52)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-30 English
RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2016-12-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016
Regulatory Filings
2016-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016
Share Issue/Capital Change
2016-11-08 English
CHANGE OF AUDITOR
Audit Report / Information FY 2016
2016-10-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-10-13 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-10-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Regulatory Filings
2016-10-03 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-30 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-09-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016
Regulatory Filings
2016-09-01 English
GRANT OF SHARE OPTIONS
Director's Dealing
2016-08-31 English
2016 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2016
2016-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-08-12 English
SUPPLEMENTAL ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTIONS RELATING TO PROPERTY MANAGEMENT FRAMEWORK AGREEMENT
Regulatory Filings
2016-08-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 July 2016
Capital/Financing Update
2016-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2016
Capital/Financing Update
2016-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
Share Issue/Capital Change
2016-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-31 English
INSIDE INFORMATION UPDATE ON LEGAL PROCEEDINGS - WITHDRAWAL OF WINDING UP PETITION
Legal Proceedings Report
2016-05-18 English
INSIDE INFORMATION UPDATE ON LEGAL PROCEEDINGS
Legal Proceedings Report
2016-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APR 2016
Regulatory Filings
2016-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 31 MAY 2016
AGM Information
2016-04-29 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-29 English
Annual Report 2015
Annual Report FY 2015
2016-04-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-04-18 English
CHANGE OF DIRECTORS
Board/Management Information
2016-04-18 English
COMPLETION OF DISCLOSABLE TRANSACTION IN RESPECT OF THE DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEST DOLLAR INTERNATIONAL LIMITED
Capital/Financing Update
2016-04-15 English
CONTINUING CONNECTED TRANSACTIONS PROPERTY MANAGEMENT FRAMEWORK AGREEMENT
Regulatory Filings
2016-04-12 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER, 2015
Regulatory Filings
2016-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 Mar 2016
Regulatory Filings
2016-04-06 English
DISCLOSEABLE TRANSACTION DISPOSAL OF THE ENTIRE EQUITY INTEREST IN BEST DOLLAR INTERNATIONAL LIMITED
Capital/Financing Update
2016-04-01 English
2015 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2015
2016-04-01 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2016-03-30 English
INSIDE INFORMATION UPDATE ON LEGAL PROCEEDINGS
Legal Proceedings Report
2016-03-30 English
COMPLETION OF ISSUE OF BONDS
Capital/Financing Update
2016-03-29 English
INSIDE INFORMATION SUBSCRIPTION OF BONDS
Capital/Financing Update
2016-03-24 English
LITIGATION
Legal Proceedings Report
2016-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 Feb 2016
Capital/Financing Update
2016-03-03 English
INSIDE INFORMATION UPDATE ON WINDING UP PETITION AGAINST THE COMPANY
Regulatory Filings
2016-02-18 English
INSIDE INFORMATION WINDING UP PETITION AGAINST THE COMPANY
Legal Proceedings Report
2016-02-12 English
(Revised) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 Jan 2016
Capital/Financing Update
2016-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 Jan 2016
Share Issue/Capital Change
2016-02-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-01-27 English
COMPLETION ON 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 M
Capital/Financing Update
2016-01-27 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JANUARY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-01-22 English
ANNOUNCEMENT IN RELATION TO EXTENSION OF LOAN MATURITY DATE
Capital/Financing Update
2016-01-08 English
LITIGATION AND CLARIFICATION ANNOUNCEMENT
Legal Proceedings Report
2016-01-07 English
INSIDE INFORMATION
Legal Proceedings Report
2016-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 Dec 2015
Capital/Financing Update
2016-01-04 English