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Year archive

Times Universal Group Holdings Limited — 2017 filings

All 40 regulatory filings released by Times Universal Group Holdings Limited (2310) in 2017, sourced directly from the official regulator.

40 Filings
2017 Period
2017 filings (40)
Filing Released Lang
FURTHER DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SHAREHOLDER'S LOAN
Regulatory Filings
2017-12-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017
Regulatory Filings
2017-12-05 English
COMPLETION OF SUBSCRIPTION OF BONDS BY A CONNECTED PERSON
Capital/Financing Update
2017-12-01 English
DELAY IN DESPATCH OF CIRCULAR MAJOR TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SHAREHOLDER'S LOAN
Regulatory Filings
2017-11-24 English
EXEMPTED CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF BONDS BY A CONNECTED PERSON
Capital/Financing Update
2017-11-17 English
FURTHER INFORMATION ON THE MAJOR TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SHAREHOLDER'S LOAN
Capital/Financing Update
2017-11-10 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SHAREHOLDER'S LOAN
Capital/Financing Update
2017-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017
Major Shareholding Notification
2017-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017
Regulatory Filings
2017-10-03 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017
Regulatory Filings
2017-09-06 English
2017 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2017
2017-08-30 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-14 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 18 AUGUST 2017 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2017-08-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-08-03 English
PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2017-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017
Regulatory Filings
2017-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2017
Share Issue/Capital Change
2017-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-27 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2017-06-27 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% ISSUED SHARES IN KWANG SUNG ELECTRONICS HOLDINGS CO. LIMITED
Capital/Financing Update
2017-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017
Regulatory Filings
2017-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-31 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% ISSUED SHARES IN KWANG SUNG ELECTRONICS HOLDINGS CO. LIMITED
Proxy Solicitation & Information Statement
2017-05-26 English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 100% ISSUED SHARES IN KWANG SUNG ELECTRONICS HOLDINGS CO. LIMITED
Capital/Financing Update
2017-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
Regulatory Filings
2017-05-04 English
SUPPLEMENTAL ANNOUNCEMENT ON CHANGE OF BOOK CLOSURE PERIOD
Declaration of Voting Results & Voting Rights Announcements
2017-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-13 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 MAY 2017
Proxy Solicitation & Information Statement
2017-04-13 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-13 English
Annual Report 2016
Annual Report FY 2016
2017-04-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
Regulatory Filings
2017-04-03 English
2016 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2016
2017-03-30 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2017-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 Feb 2017
Regulatory Filings
2017-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
Share Issue/Capital Change
2017-02-01 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2017-01-20 English
(Revised) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Regulatory Filings
2017-01-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
Share Issue/Capital Change
2017-01-06 English