Skip to main content
Year archive

Times Universal Group Holdings Limited — 2023 filings

All 27 regulatory filings released by Times Universal Group Holdings Limited (2310) in 2023, sourced directly from the official regulator.

27 Filings
2023 Period
2023 filings (27)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-04 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-06 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
ARTICLES OF ASSOCIATION
Governance Information
2023-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 May 2023
Regulatory Filings
2023-06-01 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-05-08 English
FOR ANNUAL GENERAL MEETING TO BE HELD AT 2: 30 P.M. ON FRIDAY, 16 JUNE 2023 AND ANY ADJOURNMENT THEREOF
AGM Information
2023-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-04 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ADOPTION OF NEW ARTICLES OF ASSOCIATION AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-28 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Governance Information
2023-04-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-02 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2023-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-04 English