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Year archive

Tomson Group Limited — 2021 filings

All 65 regulatory filings released by Tomson Group Limited (258) in 2021, sourced directly from the official regulator.

65 Filings
2021 Period
2021 filings (65)
Filing Released Lang
Terms of Reference for Nomination Committee
Regulatory Filings
2021-12-31 English
List of Directors and their Roles and Functions
Regulatory Filings
2021-12-31 English
Establishment of Nomination Committee and Appointment of Members of Nomination Committee of the Board of Directors
Regulatory Filings
2021-12-31 English
JOINT ANNOUNCEMENT - VOLUNTARY ANNOUNCEMENT - TERMINATION OF CONTRACTUAL ARRANGEMENTS IN RELATION TO E-COMMERCE BUSINESS
Regulatory Filings
2021-12-20 English
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Regulatory Filings
2021-12-20 English
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Regulatory Filings
2021-12-20 English
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-12-20 English
2021 INTERIM REPORT
Regulatory Filings
2021-12-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2021
Regulatory Filings
2021-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-11-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2021-11-11 English
INSIDE INFORMATION - POSITIVE PROFIT ALERT
Regulatory Filings
2021-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2021
Regulatory Filings
2021-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Regulatory Filings
2021-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Regulatory Filings
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2021
Regulatory Filings
2021-10-04 English
Interim Report 2021
Regulatory Filings
2021-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2021
Regulatory Filings
2021-09-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Regulatory Filings
2021-09-01 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2021-08-31 English
Announcement of Interim Results for the six months ended 30th June, 2021
Regulatory Filings
2021-08-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2021
Regulatory Filings
2021-08-25 English
Date of Board of Directors' Meeting
Regulatory Filings
2021-08-16 English
Positive Profit Alert
Regulatory Filings
2021-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2021
Regulatory Filings
2021-08-04 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2021-07-28 English
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Regulatory Filings
2021-07-26 English
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Regulatory Filings
2021-07-26 English
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-07-26 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 AUGUST 2021
Regulatory Filings
2021-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-07-26 English
PROPOSALS FOR THE GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2021-07-26 English
2021 ANNUAL REPORT
Regulatory Filings
2021-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2021
Regulatory Filings
2021-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Regulatory Filings
2021-07-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2021-06-29 English
POSITIVE PROFIT ALERT
Regulatory Filings
2021-06-18 English
JOINT ANNOUNCEMENT - DISCLOSEABLE AND CONNECTED TRANSACTIONS OF WOG, WYT AND CAP IN RELATION TO DISPOSAL OF EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY
Regulatory Filings
2021-06-18 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-16 English
Poll Results of the Annual General Meeting held on 10th June, 2021
Regulatory Filings
2021-06-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Regulatory Filings
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2021
Regulatory Filings
2021-06-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Regulatory Filings
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2021
Regulatory Filings
2021-05-03 English
Form of Proxy for the Annual General Meeting to be held on Thursday, 10th June, 2021
Regulatory Filings
2021-04-28 English
Notice of Annual General Meeting
Regulatory Filings
2021-04-28 English
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares
Regulatory Filings
2021-04-28 English
Annual Report 2020
Regulatory Filings
2021-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Regulatory Filings
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2021
Regulatory Filings
2021-04-01 English
JOINT ANNOUNCEMENT FURTHER UPDATE ON THE LEGAL PROCEEDINGS IN WUHAN, THE PRC
Regulatory Filings
2021-03-30 English
Announcement of Annual Results for the year ended 31st December, 2020
Regulatory Filings
2021-03-26 English
Date of Board of Directors' Meeting
Regulatory Filings
2021-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2021
Regulatory Filings
2021-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2021-02-08 English
CHANGE OF DIRECTOR, CHAIRMAN, AUTHORIZED REPRESENTATIVE, CHIEF EXECUTIVE OFFICER AND COMPOSITION OF THE BOARD COMMITTEES AND REDESIGNATION OF CHIEF FINANCIAL OFFICER
Regulatory Filings
2021-02-08 English
Forfeiture of Unclaimed Interim Dividend for 2014
Regulatory Filings
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2021
Regulatory Filings
2021-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Regulatory Filings
2021-02-01 English
JOINT ANNOUNCEMENT : LEGAL PROCEEDINGS IN HONG KONG INVOLVING THE CAP GROUP - INSIDE INFORMATION
Regulatory Filings
2021-01-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Regulatory Filings
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2020
Regulatory Filings
2021-01-04 English