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Year archive

Tomson Group Limited — 2022 filings

All 82 regulatory filings released by Tomson Group Limited (258) in 2022, sourced directly from the official regulator.

82 Filings
2022 Period
2022 filings (82)
Filing Released Lang
List of Directors and their Roles and Functions
Regulatory Filings
2022-12-30 English
Terms of Reference for Remuneration Committee
Regulatory Filings
2022-12-30 English
Terms of Reference of Remuneration Committee
Regulatory Filings
2022-12-30 English
Appointment of Independent Non-Executive Director and Members of the Committees of the Board of Directors
Regulatory Filings
2022-12-30 English
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-12-21 English
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Regulatory Filings
2022-12-21 English
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Regulatory Filings
2022-12-21 English
2022 INTERIM REPORT
Regulatory Filings
2022-12-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2022
Regulatory Filings
2022-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-11-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2022-11-14 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2022-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2022
Regulatory Filings
2022-11-01 English
PARTIAL REPURCHASE AND CANCELLATION OF HK$400,000,000 1 PER CENT NOTES DUE 2024 ISSUED UNDER HK$1,000,000,000 MEDIUM TERM NOTE PROGRAMME (STOCK CODE: 5755)
Regulatory Filings
2022-10-21 English
PARTIAL REPURCHASE AND CANCELLATION OF HK$400,000,000 1 PER CENT NOTES DUE 2024 ISSUED UNDER HK$1,000,000,000 MEDIUM TERM NOTE PROGRAMME (STOCK CODE: 5755)
Regulatory Filings
2022-10-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2022
Regulatory Filings
2022-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2022-10-03 English
JOINT ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS MASTER LICENSING AGREEMENT
Regulatory Filings
2022-10-02 English
RE-DESIGNATION OF A DIRECTOR, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND CHANGE OF COMPANY SECRETARY
Regulatory Filings
2022-09-30 English
Interim Report 2022
Regulatory Filings
2022-09-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2022
Regulatory Filings
2022-09-01 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2022-08-29 English
Announcement of Interim Results for the six months ended 30th June, 2022
Regulatory Filings
2022-08-26 English
Memorandum of Association and Bye-laws
Regulatory Filings
2022-08-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
Regulatory Filings
2022-08-26 English
PARTIAL REPURCHASE AND CANCELLATION OF HK$400,000,000 1 PER CENT NOTES DUE 2024 ISSUED UNDER HK$1,000,000,000 MEDIUM TERM NOTE PROGRAMME (STOCK CODE: 5755)
Regulatory Filings
2022-08-25 English
Date of Board of Directors' Meeting
Regulatory Filings
2022-08-15 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-12 English
Discloseable Transaction - Successful Tender of Property
Regulatory Filings
2022-08-07 English
Profit Warning
Regulatory Filings
2022-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2022
Regulatory Filings
2022-08-01 English
Change of Address of Share Registrar and Transfer Office in Hong Kong
Regulatory Filings
2022-07-27 English
Share Option Scheme
Regulatory Filings
2022-07-25 English
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Regulatory Filings
2022-07-22 English
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Regulatory Filings
2022-07-22 English
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2022-07-22 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 AUGUST 2022
Regulatory Filings
2022-07-22 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2022-07-22 English
PROPOSALS FOR THE GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, PROPOSED ADOPTION OF NEW BYE-LAWS AN
Regulatory Filings
2022-07-22 English
2022 ANNUAL REPORT
Regulatory Filings
2022-07-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2022
Regulatory Filings
2022-07-04 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-06-24 English
Amended and Restated Memorandum and Articles of Association
Regulatory Filings
2022-06-17 English
Poll Result of the Extraordinary General Meeting held on 17th June, 2022
Regulatory Filings
2022-06-17 English
Poll Results of the Annual General Meeting held on 17th June, 2022
Regulatory Filings
2022-06-17 English
SUPPLEMENTAL INFORMATION IN RELATION TO PROFIT WARNING ANNOUNCEMENT
Regulatory Filings
2022-06-17 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-14 English
INSIDE INFORMATION - PROFIT WARNING
Regulatory Filings
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2022
Regulatory Filings
2022-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
Environmental, Social and Governance Report 2021
Regulatory Filings
2022-05-27 English
Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2021
Regulatory Filings
2022-05-20 English
Form of Proxy for the Extraordinary General Meeting to be held on Friday, 17th June, 2022
Regulatory Filings
2022-05-20 English
Notice of Extraordinary General Meeting
Regulatory Filings
2022-05-20 English
Proposed Amendments to Memorandum and Articles of Association and Extraordinary General Meeting
Regulatory Filings
2022-05-20 English
Proposed Amendments to Memorandum and Articles of Association
Regulatory Filings
2022-05-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2022
Regulatory Filings
2022-05-03 English
Form of Proxy for the Annual General Meeting to be held on Friday, 17th June, 2022
Regulatory Filings
2022-04-27 English
Notice of Annual General Meeting
Regulatory Filings
2022-04-27 English
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares
Regulatory Filings
2022-04-27 English
Annual Report 2021
Regulatory Filings
2022-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2022
Regulatory Filings
2022-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-01 English
Interim Dividend for the year ended 31st December, 2021
Regulatory Filings
2022-03-25 English
Announcement of Annual Results for the year ended 31st December, 2021
Regulatory Filings
2022-03-25 English
Date of Board of Directors' Meeting
Regulatory Filings
2022-03-14 English
Positive Profit Alert
Regulatory Filings
2022-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2022
Regulatory Filings
2022-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-08 English
Forfeiture of Unclaimed Interim Dividend for 2015
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2022
Regulatory Filings
2022-02-04 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2022-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2021
Regulatory Filings
2022-01-03 English