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Year archive

TK Group (Holdings) Limited — 2018 filings

All 29 regulatory filings released by TK Group (Holdings) Limited (2283) in 2018, sourced directly from the official regulator.

29 Filings
2018 Period
2018 filings (29)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2018-12-28 English
VOLUNTARY ANNOUNCEMENT - TK GROUP RECEIVED THE "2018 HONG KONG AWARDS FOR INDUSTRIES: UPGRADING AND TRANSFORMATION AWARD"
Regulatory Filings
2018-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
VOLUNTARY ANNOUNCEMENT - TK GROUP WAS ACCREDITED WITH THE "SUPPLIER EXCELLENCE AWARD 2018 - SUPPLIER QUALITY" BY ROYAL PHILIPS
Regulatory Filings
2018-11-07 English
VOLUNTARY ANNOUNCEMENT - TK GROUP WAS AWARDED THE "EXCELLENCE AWARD 2018 FOR LISTING COMPANIES - MAIN BOARD" BY THE "HONG KONG ECONOMIC JOUNRAL"
Regulatory Filings
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-08-31 English
Interim Report 2018
Regulatory Filings
2018-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-07-31 English
Date of Board Meeting
Report Publication Announcement
2018-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
SALE OF EXISTING SHARES BY THE CONTROLLING SHAREHOLDER
Share Issue/Capital Change
2018-05-23 English
VOLUNTARY ANNOUNCEMENT - INCLUSION IN MSCI HONG KONG SMALL CAP INDEX
Regulatory Filings
2018-05-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 May 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2018-04-11 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 14 MAY 2018 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-04-11 English
RE-ELECTION OF RETIRING DIRECTORS AND GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-11 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Major Shareholding Notification
2018-03-01 English
Date of Board Meeting
Regulatory Filings
2018-02-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
POSITIVE PROFIT ALERT
Earnings Release
2018-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Capital/Financing Update
2018-01-03 English