Year archive

Tomson Group Limited — 2015 filings

All 117 regulatory filings released by Tomson Group Limited (258) in 2015, sourced directly from the official regulator.

117 Filings

2015 Period

2015 filings (117)

Filing	Released	Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Regulatory Filings	2015-12-31	English
DISCLOSEABLE TRANSACTION - LAND ACQUISITION IN YULIN CITY Regulatory Filings	2015-12-30	English
PROFIT WARNING Regulatory Filings	2015-12-22	English
RIGHTS ISSUE IN THE PROPORTION OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) ADJUSTED SHARES HELD ON THE RECORD DATE -COMMENCEMENT OF DEALINGS IN THE ADJUSTED SHARES ON AN EX-RIGHTS BASIS Regulatory Filings	2015-12-22	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2015-12-22	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 DECEMBER 2015 IN RELATION TO THE CAPITAL REORGANISATION AND THE RIGHTS ISSUE (INCLUDING THE UNDERWRITING AGREEMENT) Regulatory Filings	2015-12-21	English
Terms of Reference for Audit Committee Regulatory Filings	2015-12-18	English
Connected Transaction - Provision of Loan to a Connected Person Regulatory Filings	2015-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2015 Regulatory Filings	2015-12-04	English
CHANGE OF COMPANY NAME AND CHANGE OF STOCK SHORT NAME Regulatory Filings	2015-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Regulatory Filings	2015-12-01	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-11-26	English
Form of Proxy for use by shareholders at the Special General Meeting to be held on Monday, 21 December 2015 Regulatory Filings	2015-11-26	English
(A) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION AND CAPITAL REDUCTION; (B) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) ADJUSTED SHARES H Regulatory Filings	2015-11-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2015 Regulatory Filings	2015-11-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-11-05	English
(A) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION AND CAPITAL REDUCTION; (B) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) ADJUSTED SHARES H Regulatory Filings	2015-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Regulatory Filings	2015-11-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2015-11-02	English
SUSPENSION OF TRADING Regulatory Filings	2015-11-02	English
BUSINESS UPDATE RELATING TO CHANGES OF USE OF PROCEEDS OF THE RIGHTS ISSUE Regulatory Filings	2015-10-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2015 Regulatory Filings	2015-10-07	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-10-06	English
(I) TERMINATION OF THE NOTES PLACING AGREEMENT, THE SUPPLEMENTAL NOTES PLACING AGREEMENT AND THE SPECIFIC MANDATE PLACING; (II) TERMINATION OF THE PNG NOTES SUBSCRIPTION AGREEMENT, THE SUPPLEMENT Regulatory Filings	2015-10-05	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-10-05	English
TRADING HALT Regulatory Filings	2015-10-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-10-02	English
FURTHER DELAY IN DESPATCH OF CIRCULARS RELATING TO: (I) PLACING AND ISSUE OF CONVERTIBLE NOTES BY CAP AND SUBSCRIPTION OF PNG CONVERTIBLE NOTES BY PNG; (II) PLACING AND ISSUE OF NEW CAP SHARES Regulatory Filings	2015-09-30	English
2015 Interim Report Regulatory Filings	2015-09-24	English
2015 Interim Report Regulatory Filings	2015-09-17	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-09-09	English
(I) TERMINATION OF THE SHENZHEN AGRICULTURAL SUBSCRIPTION AGREEMENT, THE SUPPLEMENTAL SHENZHEN AGRICULTURAL AGREEMENT AND THE STRATEGIC COOPERATION AGREEMENT;(II) APPLICATION FOR REVISED WHITEWAS Regulatory Filings	2015-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2015 Regulatory Filings	2015-09-07	English
TRADING HALT Regulatory Filings	2015-09-04	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-09-04	English
FURTHER DELAY IN DESPATCH OF CIRCULARS RELATING TO: (I) PLACING AND ISSUE OF CONVERTIBLE NOTES BY CAP AND SUBSCRIPTION OF PNG CONVERTIBLE NOTES BY PNG AND SHENZHEN AGRICULTURAL CONVERTIBLE NOTES BY SH Regulatory Filings	2015-09-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Regulatory Filings	2015-09-01	English
Announcement of Interim Results for the six months ended 30th June, 2015 Regulatory Filings	2015-08-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Regulatory Filings	2015-08-19	English
Date of Board of Directors' Meeting Regulatory Filings	2015-08-17	English
Positive Profit Alert Regulatory Filings	2015-08-14	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2015 Regulatory Filings	2015-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Regulatory Filings	2015-08-03	English
DELAY IN DESPATCH OF CIRCULARS RELATING TO: (I) PLACING AND ISSUE OF CONVERTIBLE NOTES BY CAP AND SUBSCRIPTION OF PNG CONVERTIBLE NOTES BY PNG AND SHENZHEN AGRICULTURAL CONVERTIBLE NOTES BY SHENZHEN A Regulatory Filings	2015-07-28	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2015-07-27	English
COMPLETION OF PLACING OF NEW CAP SHARES UNDER GENERAL MANDATE PLACING AND UPDATE ON TRANSACTIONS Regulatory Filings	2015-07-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-07-17	English
PROFIT WARNING Regulatory Filings	2015-07-17	English
UPDATE ON CONTINUED SUSPENSION OF TRADING Regulatory Filings	2015-07-17	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2015-07-17	English
(I) REVISED TERMS OF (A)PLACING AND ISSUE OF CONVERTIBLE NOTES BY CAP AND SUBSCRIPTION OF PNG CONVERTIBLE NOTES BY PNG AND SHENZHEN AGRICULTURAL CONVERTIBLE NOTES BY SHENZHEN AGRICULTURAL,(B)PLACING Regulatory Filings	2015-07-16	English
TRADING HALT UPDATE Regulatory Filings	2015-07-13	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-07-13	English
TRADING HALT Regulatory Filings	2015-07-13	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-07-08	English
(I) PLACING AND ISSUE OF CONVERTIBLE NOTES BY CAP AND SUBSCRIPTION OF PNG CONVERTIBLE NOTES BY PNG AND SHENZHEN AGRICULTURAL CONVERTIBLE NOTES BY SHENZHEN AGRICULTURAL; (II) PLACING AND ISSUE OF Regulatory Filings	2015-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2015 Regulatory Filings	2015-07-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015 Regulatory Filings	2015-07-02	English
TRADING HALT Regulatory Filings	2015-06-24	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-06-24	English
FURTHER CHANGE OF USE OF PROCEEDS OF THE RIGHTS ISSUE Regulatory Filings	2015-06-16	English
Next Day Disclosure Return - Changes in Issued Share Capital Regulatory Filings	2015-06-15	English
DISCLOSEABLE TRANSACTIONS - FORMATION OF JOINT VENTURE IN HUAIAN CITY Regulatory Filings	2015-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2015 Regulatory Filings	2015-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Regulatory Filings	2015-06-01	English
FURTHER UPDATE ON THE LEGAL PROCEEDINGS IN WUHAN, THE PRC Regulatory Filings	2015-05-28	English
Poll Results of the Annual General Meeting held on 28th May, 2015 Regulatory Filings	2015-05-28	English
CHANGE OF USE OF PROCEEDS OF THE RIGHTS ISSUE Regulatory Filings	2015-05-26	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2015 Regulatory Filings	2015-05-20	English
Interim Dividend for the year ended 31st December, 2014 - Form of Election for Scrip Dividend Scheme Regulatory Filings	2015-05-18	English
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2014 Regulatory Filings	2015-05-18	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2015-05-14	English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF EIGHT (8) ADJUSTED SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE AT HK$0.30 PER RIGHTS SHARE Regulatory Filings	2015-05-13	English
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2014 Regulatory Filings	2015-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2015 Regulatory Filings	2015-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2015 Regulatory Filings	2015-05-04	English
Form of Proxy for the Annual General Meeting to be held on Thursday, 28th May, 2015 Regulatory Filings	2015-04-23	English
Notice of Annual General Meeting Regulatory Filings	2015-04-23	English
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares Regulatory Filings	2015-04-23	English
Forfeiture of Unclaimed Final Dividend for 2008 Regulatory Filings	2015-04-23	English
Annual Report 2014 Regulatory Filings	2015-04-23	English
FORM OF APPLICATION FOR EXCESS RIGHTS SHARES Regulatory Filings	2015-04-20	English
PROVISIONAL ALLOTMENT LETTER Regulatory Filings	2015-04-20	English
PROPOSED RIGHTS ISSUE IN THE PROPORTION OF EIGHT(8)ADJUSTED SHARES FOR EVERY ONE(1)ADJUSTED SHARE HELD ON THE RECORD DATE AT HK$0.30 PER RIGHTS SHARE Regulatory Filings	2015-04-20	English
Form of Proxy for use by shareholders at the Annual General Meeting (the "Meeting") to be held on Wednesday, 20 May 2015 Regulatory Filings	2015-04-16	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-04-16	English
PROPOSALS FOR REFRESHMENT OF 10% GENERAL LIMIT ON GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME, GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTIC Regulatory Filings	2015-04-16	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-04-13	English
RIGHTS ISSUE IN THE PROPORTION OF EIGHT (8) ADJUSTED SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE ADJUSTED SHARES ON AN EX-RIGHTS BASIS Regulatory Filings	2015-04-10	English
NEXT DAY DISCLOSURE RETURN Regulatory Filings	2015-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2015 Regulatory Filings	2015-04-09	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 APRIL 2015 IN RELATION TO THE CAPITAL REORGANISATION; RIGHTS ISSUE (INCLUDING THE UNDERWRITING AGREEMENT); SPECIAL DEAL; AND WHITEW Regulatory Filings	2015-04-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2015 Regulatory Filings	2015-04-01	English
Announcement of Annual Results for the year ended 31st December, 2014 Regulatory Filings	2015-03-27	English
Date of Board of Directors' Meeting Regulatory Filings	2015-03-16	English
DESPATCH OF CIRCULAR RELATING TO (A) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION AND CAPITAL REDUCTION (B) CHANGE IN BOARD LOT SIZE (C) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF EIG Regulatory Filings	2015-03-13	English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 8 APRIL 2015 Regulatory Filings	2015-03-12	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-03-12	English
(A)PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION AND CAPITAL REDUCTION;(B)CHANGE IN BOARD LOT SIZE;(C)PROPOSED RIGHTS ISSUE IN THE PROPORTION OF EIGHT(8) ADJUSTED SHARES FOR Regulatory Filings	2015-03-12	English
Profit Warning Regulatory Filings	2015-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2015 Regulatory Filings	2015-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2015 Regulatory Filings	2015-03-02	English
2014 ANNUAL REPORT Regulatory Filings	2015-03-02	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-02-17	English
CHANGE OF USE OF PROCEEDS OF THE RIGHTS ISSUES Regulatory Filings	2015-02-13	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2015-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2015 Regulatory Filings	2015-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2015 Regulatory Filings	2015-02-02	English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR AND REVISED TIMETABLE IN RELATION TO THE RIGHTS ISSUE Regulatory Filings	2015-01-29	English
FURTHER UPDATE ON THE LEGAL PROCEEDINGS IN WUHAN, THE PRC Regulatory Filings	2015-01-14	English
UPDATE ON THE LEGAL PROCEEDINGS IN WUHAN, THE PRC Regulatory Filings	2015-01-13	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-01-09	English
(A) PROPOSED CAPITAL REORGANISATION INVOLVING SHARE CONSOLIDATION AND CAPITAL REDUCTION; (B) CHANGE IN BOARD LOT SIZE; (C) PROPOSED RIGHTS ISSUE IN THE PROPORTION OF EIGHT (8) ADJUSTED SHARE Regulatory Filings	2015-01-09	English
PROFIT WARNING Regulatory Filings	2015-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2014 Regulatory Filings	2015-01-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2014 Regulatory Filings	2015-01-02	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