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Year archive

Times Universal Group Holdings Limited — 2018 filings

All 43 regulatory filings released by Times Universal Group Holdings Limited (2310) in 2018, sourced directly from the official regulator.

43 Filings
2018 Period
2018 filings (43)
Filing Released Lang
Next Day Disclosure Return
Share Issue/Capital Change
2018-12-31 English
COMPLETION OF LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-12-31 English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF PROPERTY MANAGEMENT FRAMEWORK AGREEMENT
Regulatory Filings
2018-12-21 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-20 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 20 DECEMBER 2018 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-12-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-12-04 English
CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2018
Regulatory Filings
2018-12-04 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-12-03 English
CONNECTED TRANSACTION (1) SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) FURTHER DELAY IN DESPATCH OF CIRCULAR
Capital/Financing Update
2018-11-30 English
CONNECTED TRANSACTION FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-11-16 English
CONNECTED TRANSACTION (1) SUPPLEMENTAL AGREEMENT IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) DELAY IN DESPATCH OF CIRCULAR
Capital/Financing Update
2018-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018
Share Issue/Capital Change
2018-11-01 English
(1) CLARIFICATION ANNOUNCEMENT (2) DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2018-10-25 English
CONNECTED TRANSACTION LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2018-10-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-04 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-09-21 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2018-09-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 August 2018
Regulatory Filings
2018-09-04 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2018
2018-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
Regulatory Filings
2018-08-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2018
Share Issue/Capital Change
2018-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings
2018-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-29 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Regulatory Filings
2018-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 MAY 2018
Proxy Solicitation & Information Statement
2018-04-27 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
Annual Report 2017
Annual Report FY 2017
2018-04-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018
Regulatory Filings
2018-04-03 English
INSIDE INFORMATION POSSIBLE ACQUISITION IN SHARES OF THE COMPANY BY CONTROLLING SHAREHOLDER AND CERTAIN SENIOR MANAGEMENT
Director's Dealing
2018-03-29 English
2017 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2017
2018-03-28 English
2017 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2017
2018-03-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-03-06 English
COMPLETION OF ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SHAREHOLDER'S LOAN
Capital/Financing Update
2018-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 Feb 2018
Regulatory Filings
2018-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018
Share Issue/Capital Change
2018-02-12 English
SUPPLEMENTAL SPA TO THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE SHAREHOLDER'S LOAN
Capital/Financing Update
2018-01-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
Capital/Financing Update
2018-01-02 English