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Year archive

TOMO Holdings Limited — 2021 filings

All 44 regulatory filings released by TOMO Holdings Limited (6928) in 2021, sourced directly from the official regulator.

44 Filings
2021 Period
2021 filings (44)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2021-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOV 2021
Regulatory Filings
2021-12-03 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2021-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCT 2021
Regulatory Filings
2021-11-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-10-15 English
(1) CHANGE OF DIRECTOR&#x3b; AND (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES&#x3b;
Board/Management Information
2021-10-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEP 2021
Regulatory Filings
2021-10-05 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUG 2021
Regulatory Filings
2021-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG REGISTERED UNDER PART 16 OF THE COMPANIES ORDINANCE
Board/Management Information
2021-07-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-21 English
(1) CHANGE OF DIRECTORS, CHAIRPERSON AND COMPOSITION OF THE BOARD COMMITTEES&#x3b; (2) RESIGNATION OF CHIEF EXECUTIVE OFFICER&#x3b; (3) CHANGE OF COMPANY SECRETARY&#x3b; AND (4) CHANGE OF AUTHORIZED R
Board/Management Information
2021-07-21 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BEHALF OF BILLION LEGEND COMPANY LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF TOMO HOLDINGS L
M&A Activity
2021-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-05 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BEHALF OF BILLION LEGEND COMPANY LIMITED TO ACQUIRE ALL OF THE ISS
M&A Activity
2021-06-29 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF TOMO HOLDINGS LIMITED
Merger & Acquisition
2021-06-29 English
COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BEHALF OF BILLION LEGEND COMPANY LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF TOMO HOLDINGS LIM
Merger & Acquisition
2021-06-29 English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO THE SALE SHARES IN THE COMPANY&#x3b; AND (2) MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BE
M&A Activity
2021-06-09 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2021-06-09 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2021-06-09 English
JOINT ANNOUNCEMENT - (1) CONDITIONAL AGREEMENT IN RELATION TO THE SALE AND PURCHASE OF THE SHARES IN THE COMPANY&#x3b; (2) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND O
Capital/Financing Update
2021-06-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-03 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-06-03 English
TRADING HALT
Regulatory Filings
2021-06-03 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2021-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-02 English
ANNUAL GENERAL MEETING HELD ON 12 MAY 2021 POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2021-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2021-04-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-08 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-08 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-24 English
UPDATE ON EXPECTED TIMELINE FOR USE OF PROCEEDS AND CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2021-03-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-12 English
PROFIT WARNING
Earnings Release FY 2020
2021-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Regulatory Filings
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-07 English