Year archive

Tomson Group Limited — 2012 filings

All 97 regulatory filings released by Tomson Group Limited (258) in 2012, sourced directly from the official regulator.

97 Filings

2012 Period

2012 filings (97)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION - LAND ACQUISITION IN YULIN CITY Regulatory Filings	2012-12-27	English
Connected Transaction - Provision of Loans to a Connected Person Regulatory Filings	2012-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2012 Regulatory Filings	2012-12-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Regulatory Filings	2012-12-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-12-02	English
CHANGE OF DIRECTORS, COMPOSITION OF THE REMUNERATION COMMITTEE AND THE EXECUTIVE COMMITTEE, AND COMPANY SECRETARY Regulatory Filings	2012-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2012 Regulatory Filings	2012-11-02	English
CHANGE OF ADDRESS OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT Regulatory Filings	2012-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Regulatory Filings	2012-11-01	English
ANNOUNCEMENT Regulatory Filings	2012-10-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2012 Regulatory Filings	2012-10-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012 Regulatory Filings	2012-10-03	English
2012 Interim Report Regulatory Filings	2012-09-27	English
2012 Interim Report Regulatory Filings	2012-09-07	English
DISCLOSEABLE TRANSACTION - LAND ACQUISITION IN LUOYANG CITY Regulatory Filings	2012-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Regulatory Filings	2012-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2012 Regulatory Filings	2012-09-03	English
Announcement of Interim Results for the six months ended 30th June, 2012 Regulatory Filings	2012-08-31	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Regulatory Filings	2012-08-22	English
Date of Board of Directors' Meeting Regulatory Filings	2012-08-20	English
Profit Warning Regulatory Filings	2012-08-17	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-08-10	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2012 Regulatory Filings	2012-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Regulatory Filings	2012-08-01	English
JOINT ANNOUNCEMENT - TERMINATION OF ISSUE OF UNLISTED WARRANTS UNDER GENERAL MANDATE Regulatory Filings	2012-07-31	English
JOINT ANNOUNCEMENT - ISSUE OF UNLISTED WARRANTS UNDER GENERAL MANDATE Regulatory Filings	2012-07-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2012 Regulatory Filings	2012-07-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Regulatory Filings	2012-07-03	English
Memorandum and Articles of Association Regulatory Filings	2012-06-29	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2012-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2012 Regulatory Filings	2012-06-06	English
Poll Results of the Extraordinary General Meeting held on 1st June, 2012 Regulatory Filings	2012-06-01	English
Poll Results of the Annual General Meeting held on 1st June, 2012 Regulatory Filings	2012-06-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Regulatory Filings	2012-06-01	English
Interim Dividend for the year ended 31 December 2011 - Form of Election for Scrip Dividend Scheme Regulatory Filings	2012-05-23	English
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2011 Regulatory Filings	2012-05-23	English
ANNOUNCEMENT Regulatory Filings	2012-05-22	English
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2011 Regulatory Filings	2012-05-18	English
Form of Proxy for the Extraordinary General Meeting to be held on Friday, 1 June 2012 Regulatory Filings	2012-05-15	English
Notice of Extraordinary General Meeting Regulatory Filings	2012-05-15	English
Proposed Adoption of the New Share Option Scheme and Extraordinary General Meeting Regulatory Filings	2012-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2012 Regulatory Filings	2012-05-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2012 Regulatory Filings	2012-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Regulatory Filings	2012-05-02	English
Form of Proxy for the Annual General Meeting to be held on Friday, 1st June, 2012 Regulatory Filings	2012-04-27	English
Notice of Annual General Meeting Regulatory Filings	2012-04-27	English
Annual General Meeting, Re-election of Retiring Directors, General Mandates to Issue New Shares and to Repurchase Shares and Amendments to Articles of Association Regulatory Filings	2012-04-27	English
Proposed Amendments to Articles of Association Regulatory Filings	2012-04-27	English
Annual Report 2011 Regulatory Filings	2012-04-27	English
DISCLOSEABLE TRANSACTION Regulatory Filings	2012-04-23	English
DISCLOSEABLE TRANSACTION Regulatory Filings	2012-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2012 Regulatory Filings	2012-04-10	English
Forfeiture of Unclaimed Final Dividend for 2005 Regulatory Filings	2012-04-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Regulatory Filings	2012-04-02	English
Announcement of Annual Results for the year ended 31st December, 2011 Regulatory Filings	2012-03-30	English
Terms of Reference of Nomination Committee Regulatory Filings	2012-03-30	English
Terms of Reference of Remuneration Committee Regulatory Filings	2012-03-30	English
Terms of Reference of Audit Committee Regulatory Filings	2012-03-30	English
Memorandum of Association and Bye-laws Regulatory Filings	2012-03-30	English
List of Directors and their Roles and Functions Regulatory Filings	2012-03-30	English
Terms of Reference for Remuneration Committee Regulatory Filings	2012-03-30	English
Terms of Reference for Audit Committee Regulatory Filings	2012-03-30	English
Memorandum and Articles of Association Regulatory Filings	2012-03-30	English
PROPOSED CHANGE OF AUDITORS Regulatory Filings	2012-03-28	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2012-03-27	English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 3 MAY 2012 Regulatory Filings	2012-03-27	English
PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SCHEME, GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANN Regulatory Filings	2012-03-27	English
2011 ANNUAL REPORT Regulatory Filings	2012-03-27	English
Date of Board of Directors' Meeting Regulatory Filings	2012-03-19	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 Regulatory Filings	2012-03-18	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2012-03-16	English
CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Regulatory Filings	2012-03-16	English
Profit Warning Regulatory Filings	2012-03-13	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-03-06	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2012 Regulatory Filings	2012-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Regulatory Filings	2012-03-01	English
ANNOUNCEMENT-UNUSUAL MOVEMENTS IN PRICE AND TRADING VOLUME OF SHARES OF THE COMPANY Regulatory Filings	2012-02-22	English
ANNOUNCEMENT-UNUSUAL MOVEMENTS IN PRICE AND TRADING VOLUME OF SHARES OF THE COMPANY Regulatory Filings	2012-02-22	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2012-02-17	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2012-02-16	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2012-02-15	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF AUTHORISED REPRESENTATIVE Regulatory Filings	2012-02-14	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2012-02-14	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2012-02-10	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2012-02-08	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2012-02-07	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2012-02-06	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2012-02-03	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2012-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2012 Regulatory Filings	2012-02-02	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) - Revised Regulatory Filings	2012-02-02	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Regulatory Filings	2012-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Regulatory Filings	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2011 Regulatory Filings	2012-01-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Regulatory Filings	2012-01-03	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