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Year archive

TOMO Holdings Limited — 2024 filings

All 63 regulatory filings released by TOMO Holdings Limited (6928) in 2024, sourced directly from the official regulator.

63 Filings
2024 Period
2024 filings (63)
Filing Released Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings
2024-12-02 English
CHANGE OF AUDITOR
Regulatory Filings
2024-11-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
Share Issue/Capital Change
2024-10-02 English
Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2024-09-20 English
Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-09-20 English
INTERIM REPORT 2024
Regulatory Filings
2024-09-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
Regulatory Filings
2024-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-28 English
(1) NOTICE OF BOARD MEETING&#x3b; (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG&#x3b; AND (3) CHANGE OF NAME OF AUDITOR
Regulatory Filings
2024-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
Regulatory Filings
2024-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-07-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Board/Management Information
2024-07-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Regulatory Filings
2024-07-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
Declaration of Voting Results & Voting Rights Announcements
2024-06-28 English
Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2024-06-12 English
Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-06-12 English
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2024-06-12 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-06-12 English
SUPPLEMENTAL CIRCULAR (1) RE-ELECTION OF DIRECTOR AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-06-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-06-06 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND (2) COMPLIANCE WITH THE LISTING RULES
Board/Management Information
2024-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
Regulatory Filings
2024-06-03 English
Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2024-05-30 English
Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-05-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)
AGM Information
2024-05-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-30 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-30 English
JOINT ANNOUNCEMENT (1) CLOSE OF THE UNCONDITIONAL MANDATORY GENERAL CASH OFFER FOR SHARES BY OPUS SECURITIES LIMITED FOR AND ON BEHALF OF LU YONGDE TO ACQUIRE ALL THE ISSUED SHARES OF TOMO HOLDINGS LI
M&A Activity
2024-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
Regulatory Filings
2024-05-02 English
Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2024-04-29 English
Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-04-29 English
ANNUAL REPORT 2023
Annual Report FY 2023
2024-04-29 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER FOR SHARES BY OPUS SECURITIES LIMITED FOR AND ON BEHALF OF LU YONGDE TO ACQUIRE ALL THE ISSUED
Merger & Acquisition
2024-04-25 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF NOMINAL VALUE OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF TOMO HOLDINGS LIMITED
M&A Activity
2024-04-25 English
COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER FOR SHARES BY OPUS SECURITIES LIMITED FOR AND ON BEHALF OF LU YONGDE TO ACQUIRE ALL THE ISSUED SHARES OF TOMO HOLDINGS LIMITED
M&A Activity
2024-04-25 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY GENERAL CASH OFFER FOR SHARES BY OPUS SECURITIES LIMITED FOR AND ON BEHALF OF LU YONGDE TO ACQUIRE ALL TH
M&A Activity
2024-04-16 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-04-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
Regulatory Filings
2024-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2024-03-27 English
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE AGREEMENT&#x3b; (2) UNCONDITIONAL MANDATORY GENERAL CASH OFFER FOR SHARES BY OPUS SECURITIES LIMITED FOR AND ON BEHALF OF LU YONGDE TO ACQUIRE ALL THE ISSUED S
M&A Activity
2024-03-26 English
SUPPLEMENTAL ANNOUNCEMENT DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2024-03-22 English
TRADING HALT
Regulatory Filings
2024-03-21 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2024-03-21 English
PROFIT WARNING
Regulatory Filings
2024-03-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-03-19 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 19 MARCH 2024&#x3b; AND NON-COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.21 OF THE LISTING RULES
Declaration of Voting Results & Voting Rights Announcements
2024-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
Regulatory Filings
2024-03-01 English
Letter to Non-Registered Shareholders and Request Form
Report Publication Announcement
2024-02-26 English
Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2024-02-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2024-02-26 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2024-02-26 English
PROPOSED REMOVAL OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2024-02-26 English
Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2024-02-07 English
(1) VOLUNTARY ANNOUNCEMENT AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2024-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
Regulatory Filings
2024-02-01 English
REMOVAL OF DIRECTORS
Board/Management Information
2024-01-16 English
New Arrangements on Dissemination of Corporate Communications
Regulatory Filings
2024-01-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-01-02 English
CHANGE OF DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2024-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
Regulatory Filings
2024-01-02 English