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Year archive

Times Universal Group Holdings Limited — 2022 filings

All 58 regulatory filings released by Times Universal Group Holdings Limited (2310) in 2022, sourced directly from the official regulator.

58 Filings
2022 Period
2022 filings (58)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-11-30 English
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (II) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-11-30 English
(1) DISCLOSEABLE TRANSACTION DISPOSAL OF THE TARGET GROUP&#x3b; AND (2) CHANGE IN USE OF NET PROCEEDS FROM THE RIGHTS ISSUE
Capital/Financing Update
2022-11-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2022-09-30 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-28 English
RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2022-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-09-01 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2022
2022-08-30 English
PROFIT WARNING
Regulatory Filings
2022-08-26 English
CLARIFICATION ANNOUNCEMENT AND STATUS OF PUBLIC FLOAT
Regulatory Filings
2022-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-07-29 English
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (II) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (III) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-07-29 English
EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
SUPPLEMENTAL ANNOUNCEMENT TO 2021 ANNUAL REPORT
Regulatory Filings
2022-06-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
ANNOUNCEMENT RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2022-05-17 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD AT 2:30 P.M. ON FRIDAY, 10 JUNE 2022 AND ANY ADJOURNMENT THEREOF
AGM Information
2022-05-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-17 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-17 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-05-13 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-05-09 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-05-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
(1) FURTHER DELAY IN PUBLICATION OF THE 2021 AUDITED ANNUAL RESULTS&#x3b; (2) DELAY IN DESPATCH OF THE 2021 ANNUAL REPORT&#x3b; AND (3) NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-06 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Interim / Quarterly Report FY 2021
2022-03-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-31 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS&#x3b;(2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) NON-COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF LISTING RULES
Board/Management Information
2022-03-31 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2022-03-30 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY ELSTONE SECURITIES LIMITED FOR AND ON BEHALF OF GREAT MATCH INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN TIMES UN
M&A Activity
2022-03-25 English
(1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021&#x3b; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEA
Regulatory Filings
2022-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-21 English
JOINT ANNOUNCEMENT DESPATCH OF THE RESPONSE DOCUMENT AND REVISED TIMETABLE RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY ELSTONE SECURITIES LIMITED FOR AND ON BEHALF OF GREAT MATCH INTERNATIONAL L
M&A Activity
2022-03-11 English
RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY ELSTONE SECURITIES LIMITED FOR AND ON BEHALF OF GREAT MATCH INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN TIMES UNIVERSA
Proxy Solicitation & Information Statement
2022-03-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-07 English
JOINT ANNOUNCEMENT (1) FURTHER DELAY IN DESPATCH OF RESPONSE DOCUMENT AND (2) FURTHER EXTENSION OF OFFER PERIOD
Regulatory Filings
2022-02-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Share Issue/Capital Change
2022-02-07 English
JOINT ANNOUNCEMENT (1) DELAY IN DESPATCH OF RESPONSE DOCUMENT AND (2) EXTENSION OF OFFER PERIOD
Regulatory Filings
2022-01-28 English
ANNOUNCEMENT DESPATCH OF THE OFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY ELSTONE SECURITIES LIMITED FOR AND ON BEHALF OF GREAT MATCH INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUE
M&A Activity
2022-01-21 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF TIMES UNIVERSAL GROUP HOLDINGS LIMITED
M&A Activity
2022-01-21 English
OFFER DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY ELSTONE SECURITIES LIMITED FOR AND ON BEHALF OF GREAT MATCH INTERNATIONAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN TIMES UNIVERSAL G
M&A Activity
2022-01-21 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2022-01-13 English
APPOINTMENT OF AUDITOR
Audit Report / Information FY 2022
2022-01-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-06 English
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2022-01-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-01-03 English