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Year archive

TK Group (Holdings) Limited — 2017 filings

All 28 regulatory filings released by TK Group (Holdings) Limited (2283) in 2017, sourced directly from the official regulator.

28 Filings
2017 Period
2017 filings (28)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2017-12-28 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Capital/Financing Update
2017-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
INTERIM REPORT 2017
Regulatory Filings
2017-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report
2017-08-14 English
Date of Board Meeting
Regulatory Filings
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-03 English
Next Day Disclosure Return - Changes in issued share capital
Share Issue/Capital Change
2017-06-30 English
SALE OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER
Transaction in Own Shares
2017-06-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-05-31 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-05-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-02 English
ANNUAL REPORT 2016
Annual Report
2017-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2017-04-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 10 MAY 2017 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2017-04-03 English
RE-ELECTION OF RETIRING DIRECTORS AND GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-03 English
ANNUAL REPORT 2016
Annual Report
2017-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-01 English
Date of Board Meeting
Regulatory Filings
2017-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-03 English