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Year archive

TK Group (Holdings) Limited — 2020 filings

All 24 regulatory filings released by TK Group (Holdings) Limited (2283) in 2020, sourced directly from the official regulator.

24 Filings
2020 Period
2020 filings (24)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-09-30 English
Interim Report 2020
Regulatory Filings
2020-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-21 English
Date of Board Meeting
Report Publication Announcement
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 1 JUNE 2020 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2020-04-28 English
RE-ELECTION OF RETIRING DIRECTORS AND GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
ANNUAL REPORT 2019
Regulatory Filings
2020-04-28 English
PROFIT WARNING
Regulatory Filings
2020-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Share Issue/Capital Change
2020-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report
2020-03-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Capital/Financing Update
2020-03-02 English
Date of Board Meeting
Report Publication Announcement
2020-02-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Regulatory Filings
2020-02-03 English
VOLUNTARY ANNOUNCEMENT - APPROVAL OBTAINED FOR THE PLOT RATIO INCREASE OF SHENZHEN TANGJIA LAND
Regulatory Filings
2020-01-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-01-02 English