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Year archive

TK Group (Holdings) Limited — 2013 filings

All 14 regulatory filings released by TK Group (Holdings) Limited (2283) in 2013, sourced directly from the official regulator.

14 Filings
2013 Period
2013 filings (14)
Filing Released Lang
Web Proof Information Pack (Reposted. Originally posted on 10/12/2013&#x3b; Prospectus posted on 11/12/2013)
Audit Report / Information FY 2013
2013-12-20 English
Web Proof Information Pack (Reposted. Originally posted on 10/12/2013&#x3b; Prospectus posted on 11/12/2013)
Regulatory Filings
2013-12-20 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2013-12-20 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2013-12-19 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2013-12-19 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2013-12-19 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2013-12-19 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2013-12-18 English
GREEN APPLICATION FORM
Share Issue/Capital Change
2013-12-10 English
YELLOW APPLICATION FORM
Capital/Financing Update
2013-12-10 English
WHITE APPLICATION FORM
Capital/Financing Update
2013-12-10 English
GLOBAL OFFERING
Share Issue/Capital Change
2013-12-10 English
GLOBAL OFFERING
Regulatory Filings
2013-12-10 English
GLOBAL OFFERING
Capital/Financing Update
2013-12-10 English