Year archive

Tomson Group Limited — 2013 filings

All 76 regulatory filings released by Tomson Group Limited (258) in 2013, sourced directly from the official regulator.

76 Filings

2013 Period

2013 filings (76)

Filing	Released	Lang
Terms of Reference for Remuneration Committee Regulatory Filings	2013-12-20	English
Terms of Reference for Audit Committee Regulatory Filings	2013-12-20	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-12-20	English
JOINT ANNOUNCEMENT - (A) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION AND CAPITAL REDUCTION; (B) CHANGE IN BOARD LOT SIZE; (C) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF FIF Regulatory Filings	2013-12-19	English
SUSPENSION OF TRADING Regulatory Filings	2013-12-05	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2013-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2013 Regulatory Filings	2013-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2013 Regulatory Filings	2013-12-02	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-11-08	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2013-11-06	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2013-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2013 Regulatory Filings	2013-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013 Regulatory Filings	2013-11-01	English
(Correct document reissued) PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2013-10-25	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2013-10-25	English
DISCLOSEABLE TRANSACTION - LAND ACQUISITION IN LUOYANG CITY Regulatory Filings	2013-10-23	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2013-10-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2013 Regulatory Filings	2013-10-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013 Regulatory Filings	2013-10-02	English
2013 Interim Report Regulatory Filings	2013-09-23	English
Connected Transaction - Provision of Loan to a Connected Person Regulatory Filings	2013-09-10	English
2013 Interim Report Regulatory Filings	2013-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2013 Regulatory Filings	2013-09-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013 Regulatory Filings	2013-09-02	English
Announcement of Interim Results for the six months ended 30th June, 2013 Regulatory Filings	2013-08-29	English
Date of Board of Directors' Meeting Regulatory Filings	2013-08-16	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2013 Regulatory Filings	2013-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2013 Regulatory Filings	2013-08-05	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013 Regulatory Filings	2013-08-01	English
Grant of Share Options Regulatory Filings	2013-07-26	English
Connected Transaction - Provision of Loan to a Connected Person Regulatory Filings	2013-07-26	English
Positive Profit Alert Regulatory Filings	2013-07-26	English
Terms of Reference of Nomination Committee Regulatory Filings	2013-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2013 Regulatory Filings	2013-07-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013 Regulatory Filings	2013-07-02	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2013-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2013 Regulatory Filings	2013-06-05	English
List of Directors and their Roles and Functions Regulatory Filings	2013-06-05	English
Poll Results of the Annual General Meeting held on 5th June, 2013 Regulatory Filings	2013-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 Regulatory Filings	2013-06-03	English
Interim Dividend for the year ended 31st December, 2012 - Form of Election for Scrip Dividend Scheme Regulatory Filings	2013-05-23	English
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2012 Regulatory Filings	2013-05-23	English
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2012 Regulatory Filings	2013-05-20	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2013-05-16	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2013 AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND COMPOSITION OF THE BOARD COMMITTEES Regulatory Filings	2013-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2013 Regulatory Filings	2013-05-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013 Regulatory Filings	2013-05-02	English
Form of Proxy for the Annual General Meeting to be held on Wednesday, 5th June, 2013 Regulatory Filings	2013-04-29	English
Notice of Annual General Meeting Regulatory Filings	2013-04-29	English
Annual General Meeting, Re-election of Retiring Director and General Mandates to Issue New Shares and to Repurchase Shares Regulatory Filings	2013-04-29	English
Annual Report 2012 Regulatory Filings	2013-04-29	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-04-15	English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 16 MAY 2013 Regulatory Filings	2013-04-15	English
GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2013-04-15	English
2012 ANNUAL REPORT Regulatory Filings	2013-04-15	English
Retirement of an Executive Director and Change of Member of Executive Committee Regulatory Filings	2013-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2013 Regulatory Filings	2013-04-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013 Regulatory Filings	2013-04-02	English
Announcement of Annual Results for the year ended 31st December, 2012 Regulatory Filings	2013-03-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2013-03-20	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012 AND CHANGE OF CHIEF EXECUTIVE OFFICER Regulatory Filings	2013-03-20	English
Date of Board of Directors' Meeting Regulatory Filings	2013-03-18	English
Profit Warning Regulatory Filings	2013-03-14	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2013-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2013 Regulatory Filings	2013-03-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013 Regulatory Filings	2013-03-01	English
Connected Transactions - A Framework Agreement on the Acquisition of Land in Shanghai and Amendment to the Terms of the Second Supplemental Agreement for a Land in Shanghai Regulatory Filings	2013-02-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2013 Regulatory Filings	2013-02-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013 Regulatory Filings	2013-02-01	English
Connected Transaction in relation to a Framework Agreement on the Acquisition of Land in Shanghai and Amendment to the Terms of the Second Supplemental Agreement for a Land in Shanghai Regulatory Filings	2013-01-29	English
DISCLOSEABLE TRANSACTION - LAND ACQUISITION IN HUAIAN CITY Regulatory Filings	2013-01-16	English
DISCLOSEABLE TRANSACTION - LAND ACQUISITION IN KAIFENG CITY Regulatory Filings	2013-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2012 Regulatory Filings	2013-01-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012 (REVISED) Regulatory Filings	2013-01-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012 Regulatory Filings	2013-01-02	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