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Year archive

TOM Group Limited — 2019 filings

All 41 regulatory filings released by TOM Group Limited (2383) in 2019, sourced directly from the official regulator.

41 Filings
2019 Period
2019 filings (41)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2019-12-31 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2019-12-19 English
Continuing Connected Transactions
Regulatory Filings
2019-12-17 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Regulatory Filings
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
DISCLOSEABLE TRANSACTION RELATING TO THE EXERCISE OF THE OPTION FOR THE REPAYMENT OF THE LOAN UNDER THE FACILITY LETTER BY WAY OF THE PIK EXECUTION
Regulatory Filings
2019-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
CCASS Request Form
Regulatory Filings
2019-08-28 English
Notification Letter to Non-registered Shareholders - Notification of Publication of Interim Report 2019
Regulatory Filings
2019-08-28 English
Notification Letter to Registered Shareholders - Notification of Publication of Interim Report 2019
Regulatory Filings
2019-08-28 English
Interim Report 2019
Regulatory Filings
2019-08-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Interim Results for the six months ended 30 June 2019
Regulatory Filings
2019-07-31 English
Date of Board Meeting
Regulatory Filings
2019-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES SUPPLEMENTAL AGREEMENT TO THE SHAREHOLDERS' AGREEMENT IN RELATION TO THE EXTENSION OF THE CONVERTIBLE LOAN
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
Disclosure Pursuant to Rules 13.13 and 13.16 of the Listing Rules Provision of the Facility
Regulatory Filings
2019-05-10 English
Continuing Connected Transactions
Regulatory Filings
2019-05-09 English
Poll Results of the Annual General Meeting
Regulatory Filings
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
CCASS Request Form
Regulatory Filings
2019-04-04 English
Notification Letter to Non-registered Shareholders - Notice of Publication of (1) 2018 Annual Report, (2) Circular dated 8 April 2019 and (3) Proxy Form
Regulatory Filings
2019-04-04 English
Notification Letter to Registered Shareholders - Notice of Publication of (1) 2018 Annual Report, (2) Circular dated 8 April 2019 and (3) Proxy Form
Regulatory Filings
2019-04-04 English
Request Form
Regulatory Filings
2019-04-04 English
Letter to Existing Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2019-04-04 English
Reply Form
Regulatory Filings
2019-04-04 English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2019-04-04 English
Proxy Form
Regulatory Filings
2019-04-04 English
Notice of Annual General Meeting
Regulatory Filings
2019-04-04 English
Proposed General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
Regulatory Filings
2019-04-04 English
Annual Report 2018
Regulatory Filings
2019-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-02 English
Final Results for the year ended 31 December 2018
Regulatory Filings
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
Date of Board Meeting
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
VOLUNTARY ANNOUNCEMENT - ONGOING NEGOTIATION OF THE TERM OF THE CONVERTIBLE LOAN
Regulatory Filings
2019-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English