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Year archive

Tomson Group Limited — 2023 filings

All 73 regulatory filings released by Tomson Group Limited (258) in 2023, sourced directly from the official regulator.

73 Filings
2023 Period
2023 filings (73)
Filing Released Lang
Discloseable Transaction - Supplemental Agreement in relation to the Disposal of 100% Equity Interest in Shanghai Cheng Qi
Regulatory Filings
2023-12-21 English
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Regulatory Filings
2023-12-21 English
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Regulatory Filings
2023-12-21 English
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-12-21 English
2023 INTERIM REPORT
Regulatory Filings
2023-12-21 English
Further Update on Discloseable Transaction - Disposal of 100% Equity Interest in Shanghai Cheng Qi
Regulatory Filings
2023-12-08 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
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2023
Regulatory Filings
2023-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2023-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2023
Regulatory Filings
2023-11-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
Update on Discloseable Transaction - Disposal of 100% Equity Interest in Shanghai Cheng Qi
Regulatory Filings
2023-10-27 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
2023-10-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2023
Regulatory Filings
2023-10-03 English
Discloseable Transaction - Disposal of 100% Equity Interest in Shanghai Cheng Qi
Regulatory Filings
2023-09-22 English
Interim Report 2023
Regulatory Filings
2023-09-21 English
CHANGE OF AUDITORS
Regulatory Filings
2023-09-18 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
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2023
Regulatory Filings
2023-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
Announcement of Interim Results for the six months ended 30th June, 2023
Regulatory Filings
2023-08-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2023
Regulatory Filings
2023-08-22 English
Date of Board of Directors' Meeting
Regulatory Filings
2023-08-14 English
Profit Warning
Regulatory Filings
2023-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2023
Regulatory Filings
2023-08-01 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
2023-07-31 English
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Regulatory Filings
2023-07-27 English
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Regulatory Filings
2023-07-27 English
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-07-27 English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 22 AUGUST 2023
Regulatory Filings
2023-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-27 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
2023-07-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
Regulatory Filings
2023-07-27 English
2023 ANNUAL REPORT
Regulatory Filings
2023-07-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2023
Regulatory Filings
2023-07-03 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-15 English
Next Day Disclosure Return - Changes in Issued Share Capital
Regulatory Filings
2023-06-15 English
List of Directors and their Roles and Functions
Regulatory Filings
2023-06-08 English
Poll Results of the Annual General Meeting held on 8th June, 2023 and Retirement of Director and Changes in the composition of Board Committees
Regulatory Filings
2023-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2023
Regulatory Filings
2023-06-01 English
Interim Dividend for the year ended 31st December, 2022 - Form of Election for Scrip Dividend Scheme
Regulatory Filings
2023-05-18 English
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2022
Regulatory Filings
2023-05-18 English
Interim Dividend for the year ended 31st December, 2022 (Updated)
Regulatory Filings
2023-05-08 English
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2022
Regulatory Filings
2023-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2023
Regulatory Filings
2023-05-02 English
Form of Proxy for the Annual General Meeting to be held on Thursday, 8th June, 2023
Regulatory Filings
2023-04-26 English
Notice of Annual General Meeting
Regulatory Filings
2023-04-26 English
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares
Regulatory Filings
2023-04-26 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2023-04-26 English
Annual Report 2022
Regulatory Filings
2023-04-26 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
2023-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2023
Regulatory Filings
2023-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-03 English
Interim Dividend for the year ended 31st December, 2022
Regulatory Filings
2023-03-30 English
Announcement of Annual Results for the year ended 31st December, 2022
Regulatory Filings
2023-03-30 English
Date of Board of Directors' Meeting
Regulatory Filings
2023-03-17 English
Profit Warning
Regulatory Filings
2023-03-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2023
Regulatory Filings
2023-03-01 English
Forfeiture of Unclaimed Interim Dividend for 2016
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2023
Regulatory Filings
2023-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-01 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
2023-01-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2022
Regulatory Filings
2023-01-03 English