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Times Universal Group Holdings Limited — Investor Relations & Filings

Ticker · 2310 HKEX Accommodation and food service activities
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Filings indexed 799 across all filing types
Latest filing 2025-05-23 Legal Proceedings Report
Country HK Hong Kong
Listing HKEX 2310

About Times Universal Group Holdings Limited

http://www.timesuniversal.com

Times Universal Group Holdings Limited is an investment holding company primarily engaged in diversified business operations. The company's core activities encompass three main segments: hotel operation, property management services, and property investment. Property management services include the provision of general property management and specialized catering management services, such as kitchen management and ingredient delivery. The company conducts its principal operations within the People's Republic of China.

Recent filings

Filing Released Lang Actions
INSIDE INFORMATION UPDATE ON WINDING-UP PETITION
Legal Proceedings Report Classification · 1% confidence The document is a formal announcement under Hong Kong Listing Rules providing an update on a winding-up petition and settlement—i.e., a significant legal proceeding involving the company. This matches the definition of a Legal Proceedings Report (LTR). It is not an AGM material, financial report, or dividend notice, nor merely a publication announcement. Therefore, it should be classified as LTR.
2025-05-23 English
INSIDE INFORMATION WINDING UP PETITION
Legal Proceedings Report Classification · 1% confidence The document is an announcement under the Listing Rules disclosing a winding-up petition presented against the company, describing the legal proceedings, their effects, and next steps. It does not provide financial results, dividend notices, board changes, or voting results. This fits the description of a Legal Proceedings Report (LTR), which covers significant lawsuits or regulatory actions involving the company.
2025-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings Classification · 1% confidence The document is the FF301 monthly return form filed to the Hong Kong Exchange under Chapter 19B of the Listing Rules, detailing movements in issued shares and confirmations of compliance. It is a routine regulatory submission rather than a financial report, earnings release, management presentation, or notice of dividend/share issue. Therefore it best fits the general Regulatory Filings category (RNS) as a fallback for miscellaneous compliance filings.
2025-05-02 English
Notification letter to non-registered holder(s) - Notification of publication of 2024 Annual Report, Circular dated 30 April 2025, Notice of Annual General Meeting and Form of Proxy
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them of the publication of the 2024 Annual Report, circular, AGM notice and proxy form on the company and HKEX websites, and provides instructions for requesting printed copies. It does not contain the actual annual report or AGM materials themselves, but merely announces their availability and delivery options. This matches the definition of a Report Publication Announcement (RPA).
2025-04-30 English
Notification letter to registered shareholder(s) - Notification of publication of 2024 annual report, Circular dated 30 April 2025, Notice of Annual General Meeting and Form of Proxy
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders dated April 30, 2025, entitled “Notice of publication of 2024 Annual Report, Circular dated 30 April 2025, Notice of Annual General Meeting and Form of Proxy.” It informs shareholders that the Company’s annual report, circular, AGM notice, and proxy form are available on the company and exchange websites and provides instructions for receiving print or electronic copies. It does not contain the financial report itself but announces its publication. This matches the definition of a Report Publication Announcement (RPA).
2025-04-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD AT 10:30 A.M. ON THURSDAY, 5 JUNE 2025 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a "Form of Proxy" relating to the Annual General Meeting to be held on 5 June 2025. It is part of the pre‐meeting shareholder solicitation materials, providing voting instructions and proxy appointment details. This falls squarely under Proxy Solicitation & Information Statement (materials sent to shareholders to request votes).
2025-04-30 English

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