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Year archive

TK Group (Holdings) Limited — 2025 filings

All 37 regulatory filings released by TK Group (Holdings) Limited (2283) in 2025, sourced directly from the official regulator.

37 Filings
2025 Period
2025 filings (37)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2025-12-22 English
CONTINUING CONNECTED TRANSACTIONS - LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2025-12-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
VOLUNTARY ANNOUNCEMENT - TERMINATION OF LETTER OF INTENT FOR ACQUISITION OF LAND
M&A Activity
2025-09-12 English
Notification Letter to Non-registered Shareholders and Request Form
Report Publication Announcement
2025-09-11 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-09-11 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Change of Book Close Dates and Record Date for Determining Interim Dividend for the six months ended 30 June 2025
Notice of Dividend Amount
2025-08-19 English
CHANGE OF BOOK CLOSE DATES AND RECORD DATE FOR INTERIM DIVIDEND DISTRIBUTION
Notice of Dividend Amount
2025-08-19 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-08-18 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF LAND
Regulatory Filings
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-04-30 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-04-17 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-04-17 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
AGM Information
2025-04-17 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 MAY 2025 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-04-17 English
RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-17 English
ANNUAL REPORT 2024
Regulatory Filings
2025-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
Special Dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-17 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-17 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2024
Regulatory Filings
2025-03-03 English
Date of Board Meeting
Regulatory Filings
2025-02-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
POSITIVE PROFIT ALERT
Earnings Release FY 2024
2025-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English