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Year archive

TOMO Holdings Limited — 2023 filings

All 46 regulatory filings released by TOMO Holdings Limited (6928) in 2023, sourced directly from the official regulator.

46 Filings
2023 Period
2023 filings (46)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
KEY FINDINGS AND RESULTS OF INTERNAL CONTROL REVIEW
Audit Report / Information Q3 2023
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2022 ANNUAL REPORT
Report Publication Announcement
2023-09-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-30 English
(1) SUPPLEMENTAL ANNOUNCEMENT ON PROFIT WARNING AND (2) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2023-08-28 English
(1) PROFIT WARNING AND (2) NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-17 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2023-08-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
Documents on Display
Regulatory Filings
2023-06-26 English
MAJOR TRANSACTIONS IN RELATION TO NOTES SUBSCRIPTIONS
Proxy Solicitation & Information Statement
2023-06-26 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTIONS
Regulatory Filings
2023-06-20 English
VOLUNTARY ANNOUNCEMENT UPDATES ON INVESTMENT IN ASSOCIATES
Regulatory Filings
2023-06-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
(1) MAJOR TRANSACTIONS IN RELATION TO NOTES SUBSCRIPTIONS AND (2) RECTIFICATION OF BREACH OF LISTING RULES
Capital/Financing Update
2023-05-30 English
(1) CHANGE OF COMPANY SECRETARY AND (2) CHANGE OF TELEPHONE NUMBER AND FACSIMILE NUMBER
Board/Management Information
2023-05-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-17 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2023 (2) CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (3) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Declaration of Voting Results & Voting Rights Announcements
2023-05-17 English
INSIDE INFORMATION
Regulatory Filings
2023-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-08 English
VOLUNTARY ANNOUNCEMENT INVESTMENT IN ASSOCIATES
Capital/Financing Update
2023-04-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2023-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-19 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-19 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-04-11 English
APPOINTMENT OF DIRECTORS AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-04-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Share Issue/Capital Change
2023-04-04 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
CLARIFICATION ANNOUNCEMENT NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
Profit Warning
Regulatory Filings
2023-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-03 English
VOLUNTARY ANNOUNCEMENT-First Celebrity Project of the Company: Artificial Intelligence Generated Content ("AIGC") Digital Avatar's Web 3.0 Social Product
Regulatory Filings
2023-02-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-03 English
APPOINTMENT OF AUTHORISED REPRESENTATIVE
Board/Management Information
2023-02-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-01 English
(1) CHANGE OF DIRECTOR&#x3b; (2) CHANGE OF COMPOSITION OF THE REMUNERATION COMMITTEE&#x3b; AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2023-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-01-31 English
(1) CHANGE OF DIRECTORS&#x3b; (2) CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE&#x3b; AND (3) CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2023-01-31 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE LAUNCH OF TOMO WEB 3.0 METAVERSE ECO-CHAIN
Capital/Financing Update
2023-01-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Share Issue/Capital Change
2023-01-05 English