Year archive

Tomson Group Limited — 2009 filings

All 120 regulatory filings released by Tomson Group Limited (258) in 2009, sourced directly from the official regulator.

120 Filings

2009 Period

2009 filings (120)

Filing	Released	Lang
CHANGE OF AUDITORS Regulatory Filings	2009-12-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009 Regulatory Filings	2009-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2009 Regulatory Filings	2009-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2009 Regulatory Filings	2009-11-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009 Regulatory Filings	2009-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2009 Regulatory Filings	2009-10-07	English
GENERAL DISCLOSURE UNDER RULE 13.09(1) OF THE LISTING RULE Regulatory Filings	2009-10-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009 Regulatory Filings	2009-10-02	English
2009 INTERIM REPORT Regulatory Filings	2009-09-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009 Regulatory Filings	2009-09-25	English
2009 Interim Report Regulatory Filings	2009-09-24	English
PROFIT WARNING Regulatory Filings	2009-09-21	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2009-09-15	English
Announcement Regulatory Filings	2009-09-15	English
Announcement of Interim Results for the six months ended 30th June, 2009 Regulatory Filings	2009-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2009 Regulatory Filings	2009-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009 Regulatory Filings	2009-09-03	English
Alteration in the Description of Address of the Registered Office in the Cayman Islands Regulatory Filings	2009-09-02	English
Positive Profit Alert Regulatory Filings	2009-08-28	English
Date of Board of Directors' Meeting Regulatory Filings	2009-08-26	English
Change of Registered Office Regulatory Filings	2009-08-20	English
ADOPTION OF CHINESE NAME AS SECONDARY NAME Regulatory Filings	2009-08-18	English
Clarification Announcement Regulatory Filings	2009-08-13	English
Announcement Regulatory Filings	2009-08-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009 Regulatory Filings	2009-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2009 Regulatory Filings	2009-08-03	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 21 JULY 2009 IN RELATION TO THE GRANT OF THE NEW GENERAL MANDATE AND THE NEW REPURCHASE MANDATE Regulatory Filings	2009-07-21	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2009-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2009 Regulatory Filings	2009-07-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009 Regulatory Filings	2009-07-03	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2009-07-02	English
Form of proxy for use by shareholders at the special general meeting to be held on Tuesday, 21 July 2009 Regulatory Filings	2009-07-02	English
PROPOSAL FOR THE GRANT OF THE NEW GENERAL MANDATE AND NEW REPURCHASE MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2009-07-02	English
COMPLETION OF PLACING Regulatory Filings	2009-06-19	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2009-06-19	English
Final Dividend for the year ended 31 December 2008 - Form of Election for Scrip Dividend Scheme Regulatory Filings	2009-06-12	English
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31st December, 2008 Regulatory Filings	2009-06-12	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2009, RETIREMENT OF DIRECTORS, AND REDESIGNATION OF DIRECTOR Regulatory Filings	2009-06-08	English
Scrip Dividend Scheme in relation to the Final Dividend for the year ended 31st December, 2008 Regulatory Filings	2009-06-05	English
Poll Results of the Extraordinary General Meeting held on 5th June, 2009 Regulatory Filings	2009-06-05	English
Poll Results of the Annual General Meeting held on 5th June, 2009 Regulatory Filings	2009-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2009 Regulatory Filings	2009-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009 Regulatory Filings	2009-06-04	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 2 JUNE 2009 IN RELATION TO THE PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE Regulatory Filings	2009-06-02	English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER AGENT Regulatory Filings	2009-06-01	English
Form of Proxy for the Extraordinary General Meeting to be held on Friday, 5 June 2009 Regulatory Filings	2009-05-15	English
Notice of Extraordinary General Meeting Regulatory Filings	2009-05-15	English
Connected Transaction - A Supplemental Agreement on the Acquisition of Land in Shanghai Regulatory Filings	2009-05-15	English
Form of Proxy for use by shareholders at the Special General Meeting to be held on Tuesday, 2 June 2009 at 10:00 a.m. Regulatory Filings	2009-05-13	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2009-05-13	English
PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2009-05-13	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2009-05-08	English
PLACING OF NEW SHARES UNDER A SPECIFIC MANDATE Regulatory Filings	2009-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009 Regulatory Filings	2009-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2009 Regulatory Filings	2009-05-04	English
Proposals for Increase in Authorised Share Capital and Amendments to Articles of Association Regulatory Filings	2009-04-29	English
Notice of Annual General Meeting Regulatory Filings	2009-04-29	English
Form of Proxy for the Annual General Meeting to be held on Friday, 5th June, 2009 Regulatory Filings	2009-04-29	English
Annual General Meeting, Re-election of Retiring Directors, General Mandates to Issue New Shares and to Repurchase Shares, Increase in Authorised Share Capital and Amendments to Articles of Association Regulatory Filings	2009-04-29	English
Annual Report 2008 Regulatory Filings	2009-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2009-04-29	English
Form of Proxy for use by shareholders at the ANNUAL GENERAL MEETING to be held on Monday, 8 June 2009 Regulatory Filings	2009-04-29	English
PROPOSALS FOR GENERAL MANDATE TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS,AMENDMENT TO BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2009-04-29	English
2008 Annual Report Regulatory Filings	2009-04-29	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 Regulatory Filings	2009-04-28	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-04-28	English
Connected Transaction in relation to a Supplemental Agreement on the Acquisition of Land in Shanghai and Resumption of Trading Regulatory Filings	2009-04-28	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2008 Regulatory Filings	2009-04-28	English
POLL RESULTS OF THE SPECIAL GENERAL MEETINGS HELD ON 27 APRIL 2009 Regulatory Filings	2009-04-27	English
ANNOUNCEMENT Regulatory Filings	2009-04-21	English
Suspension of Trading Regulatory Filings	2009-04-20	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-04-20	English
CHANGE OF DATE OF BOARD MEETING Regulatory Filings	2009-04-17	English
RESIGNATION OF EXECUTIVE DIRECTOR Regulatory Filings	2009-04-14	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2009-04-08	English
Announcement of Annual Results for the year ended 31st December, 2008 Regulatory Filings	2009-04-07	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2009-04-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2009 Regulatory Filings	2009-04-06	English
Form of Proxy Regulatory Filings	2009-04-02	English
NOTICE OF THE SPECIAL GENERAL MEETING Regulatory Filings	2009-04-02	English
Clarification Announcement Regulatory Filings	2009-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2009 Regulatory Filings	2009-04-02	English
NOTICE OF THE SPECIAL GENERAL MEETING Regulatory Filings	2009-04-01	English
Form of Proxy for use by shareholders at the SPECIAL GENERAL MEETING to be held on Monday, 27 April 2009 at 10:00 a.m. Regulatory Filings	2009-04-01	English
PROPOSED CAPITAL REORGANISATION, AMENDMENT TO BYE-LAWS, ADOPTION OF CHINESE NAME AS SECONDARY NAME AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2009-04-01	English
COMPLETION OF ACQUISITION OF 100% INTEREST IN SHINEY DAY INVESTMENTS LIMITED Regulatory Filings	2009-03-25	English
Date of Board of Directors' Meeting Regulatory Filings	2009-03-25	English
Profit Warning Regulatory Filings	2009-03-24	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 MARCH 2009 IN RELATION TO ACQUISITION OF 100% INTEREST IN SHINEY DAY INVESTMENTS LIMITED Regulatory Filings	2009-03-23	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 18 MARCH 2009 IN RELATION TO REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES AND RE-ELECTION OF RETIRING DIRECTORS Regulatory Filings	2009-03-18	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-03-05	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2009-03-05	English
Form of Proxy for use by shareholders at the SPECIAL GENERAL MEETING (the"Meeting") to be held on Monday, 23 March 2009 at 3:30p.m. Regulatory Filings	2009-03-05	English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 100% INTEREST IN SHINEY DAY INVESTMENTS LIMITED Regulatory Filings	2009-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2009 Regulatory Filings	2009-03-04	English
Form of Proxy for use by shareholders at the SPECIAL GENERAL MEETING to be held on Wednesday, 18 March, 2009 at 10:00 a.m. Regulatory Filings	2009-03-02	English
NOTICE OF THE SPECIAL GENERAL MEETING Regulatory Filings	2009-03-02	English
PROPOSAL FOR REFRESHMENT OF GENERAL MANDATE TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2009-03-02	English
1) COMPLETION OF THE REVISED TOP-UP PLACING AND THE REVISED TOP-UP SUBSCRIPTION AND 2) COMPLETION OF PLACING OF THE NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2009-02-26	English
1) COMPLETION OF THE REVISED TOP-UP PLACING AND THE REVISED TOP-UP SUBSCRIPTION AND 2) COMPLETION OF PLACING OF THE NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2009-02-25	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2009-02-25	English
ANNOUNCEMENT UNUSUAL PRICE AND VOLUME MOVEMENT Regulatory Filings	2009-02-23	English
ANNOUNCEMENT UNUSUAL MOVEMENT IN PRICE AND VOLUME Regulatory Filings	2009-02-19	English
ANNOUNCEMENT-UNUSUAL MOVEMENT IN PRICE AND VOLUME Regulatory Filings	2009-02-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-02-17	English
(1)ALTERATION TO THE TOP-UP PLACING AND SUBSCRIPTION AGREEMENT;(2)PLACING OF NEW SHARES UNDER GENERAL MANDATE;AND(3)RESUMPTION OF TRADING Regulatory Filings	2009-02-16	English
Major Transaction - Acquisition of 100% Interest in Shiney Day Investments Limited and Resumption of Trading Regulatory Filings	2009-02-16	English
SUSPENSION OF TRADING Regulatory Filings	2009-02-16	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-02-16	English
Major Transaction - Acquisition of 100% Interest in Shiney Day Investments Limited and Resumption of Trading Regulatory Filings	2009-02-13	English
(1) TOP-UP PLACING; AND (2) RESUMPTION OF TRADING Regulatory Filings	2009-02-13	English
(1) RESIGNATION OF DIRECTORS; AND (2) CHANGE OF CHAIRMAN, AUTHORISED REPRESENTATIVES, COMPANY SECRETARY AND MEMBERS OF VARIOUS BOARD COMMITTEES Regulatory Filings	2009-02-12	English
SUSPENSION OF TRADING Regulatory Filings	2009-02-11	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-02-11	English
JOINT ANNOUNCEMENT-COMPLETION OF THE ACQUISITION OF 27.14% INTEREST IN CHINA AGRI-PRODUCTS EXCHANGE LIMITED Regulatory Filings	2009-02-10	English
APPOINTMENT OF DIRECTORS Regulatory Filings	2009-02-10	English
PROPOSED APPOINTMENT OF DIRECTORS Regulatory Filings	2009-02-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2009-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2009 Regulatory Filings	2009-02-04	English
CHANGE OF AUDITORS Regulatory Filings	2009-01-14	English

Filings by year

2026 26 filings
2025 93 filings
2024 104 filings
2023 73 filings
2022 82 filings
2021 65 filings
2020 77 filings
2019 99 filings
2018 63 filings
2017 99 filings
2016 83 filings
2015 117 filings
2014 121 filings
2013 76 filings
2012 97 filings
2011 101 filings
2010 100 filings
2009 120 filings
2008 42 filings
2007 74 filings
2006 31 filings
2005 43 filings
2004 41 filings
2003 56 filings
2002 44 filings
2001 33 filings
2000 68 filings
1999 19 filings