Year archive

Tomson Group Limited — 2024 filings

All 104 regulatory filings released by Tomson Group Limited (258) in 2024, sourced directly from the official regulator.

104 Filings

2024 Period

2024 filings (104)

Filing	Released	Lang
Change of Share Registrar and Transfer Office in Hong Kong Regulatory Filings	2024-12-23	English
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM Report Publication Announcement	2024-12-20	English
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM Report Publication Announcement	2024-12-20	English
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS Regulatory Filings	2024-12-20	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-12-20	English
JOINT ANNOUNCEMENT - MAJOR AND CONNECTED TRANSACTION IN RELATION TO SALE AND PURCHASE OF THE TARGET COMPANY M&A Activity	2024-12-13	English
CHANGE OF BERMUDA SHARE REGISTRAR Regulatory Filings	2024-12-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 Regulatory Filings	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th November, 2024 Regulatory Filings	2024-12-02	English
VOLUNTARY ANNOUNCEMENT - ISSUANCE OF NOTES UNDER THE HK$1,000,000,000 MEDIUM TERM NOTE PROGRAMME Capital/Financing Update	2024-11-29	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-27	English
DATE OF BOARD MEETING Regulatory Filings	2024-11-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st October, 2024 Regulatory Filings	2024-11-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 Regulatory Filings	2024-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th September, 2024 Regulatory Filings	2024-10-02	English
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Interim Report 2024 Regulatory Filings	2024-09-25	English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2024 Regulatory Filings	2024-09-25	English
Interim Report 2024 Regulatory Filings	2024-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st August, 2024 Regulatory Filings	2024-09-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 Regulatory Filings	2024-09-02	English
Announcement of Interim Results for the six months ended 30th June, 2024 Regulatory Filings	2024-08-28	English
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF HK$1,000,000,000 MEDIUM TERM NOTE PROGRAMME Regulatory Filings	2024-08-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2024-08-20	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, AND CHANGE IN COMPOSITIONS OF THE BOARD COMMITTEES Regulatory Filings	2024-08-20	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2024 Regulatory Filings	2024-08-20	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 AUGUST 2024 Regulatory Filings	2024-08-19	English
Date of Board of Directors' Meeting Regulatory Filings	2024-08-15	English
Positive Profit Alert Regulatory Filings	2024-08-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 Regulatory Filings	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st July, 2024 Regulatory Filings	2024-08-01	English
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM Regulatory Filings	2024-07-31	English
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM Regulatory Filings	2024-07-31	English
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS Regulatory Filings	2024-07-31	English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 19 AUGUST 2024 Regulatory Filings	2024-07-31	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2024-07-31	English
DEALER AGREEEMENT Regulatory Filings	2024-07-31	English
(1) CONTINUING CONNECTED TRANSACTION - DEALER AGREEMENT IN RELATION TO PROPOSED MEDIUM TERM NOTE PROGRAMME AND (2) NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2024-07-31	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2024-07-31	English
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM Regulatory Filings	2024-07-25	English
LETTER TO EXISTING REGISTERED HOLDER(S) AND CHANGE REQUEST FORM Regulatory Filings	2024-07-25	English
LETTER TO NEW REGISTERED HOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS Regulatory Filings	2024-07-25	English
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 AUGUST 2024 Regulatory Filings	2024-07-25	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-07-25	English
PROPOSALS FOR THE GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES, RE-ELECTION AND ELECTION OF THE DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2024-07-25	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 Regulatory Filings	2024-07-25	English
2024 ANNUAL REPORT Regulatory Filings	2024-07-25	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2024-07-16	English
CONTINUING CONNECTED TRANSACTION - DEALER AGREEMENT IN RELATION TO PROPOSED MEDIUM TERM NOTE PROGRAMME Regulatory Filings	2024-07-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 Regulatory Filings	2024-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th June, 2024 Regulatory Filings	2024-07-02	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 Regulatory Filings	2024-06-26	English
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM Regulatory Filings	2024-06-14	English
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM Regulatory Filings	2024-06-14	English
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS Regulatory Filings	2024-06-14	English
DOCUMENTS ON DISPLAY (MULTI-FILES) Regulatory Filings	2024-06-14	English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE TARGET COMPANY Regulatory Filings	2024-06-14	English
DATE OF BOARD MEETING Regulatory Filings	2024-06-14	English
Next Day Disclosure Return - Changes in Issued Shares Regulatory Filings	2024-06-13	English
Poll Results of the Annual General Meeting held on 6th June, 2024 Regulatory Filings	2024-06-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024 Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st May, 2024 Regulatory Filings	2024-06-03	English
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE TARGET COMPANY Regulatory Filings	2024-05-26	English
Notification Letter to Non-registered Holders and Request Form - Notice of publication of Circular of Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2023 Regulatory Filings	2024-05-16	English
Notification Letter to Registered Shareholders and Reply Form - Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2023: (a) Notice of publication of Circular Regulatory Filings	2024-05-16	English
Interim Dividend for the year ended 31st December, 2023 - Form of Election for Scrip Dividend Scheme Regulatory Filings	2024-05-16	English
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2023 Regulatory Filings	2024-05-16	English
Interim Dividend for the year ended 31st December, 2023 (Updated) Regulatory Filings	2024-05-03	English
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2023 Regulatory Filings	2024-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 Regulatory Filings	2024-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2024 Regulatory Filings	2024-05-02	English
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS Regulatory Filings	2024-04-26	English
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Annual Report 2023, Circular dated 26th April, 2024 together with Notice of Annual General Meeting, Form of Pr Regulatory Filings	2024-04-25	English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2023, Circular dated 26th April, 2024 together with Notice of Annual General Meeting, Form of Pro Regulatory Filings	2024-04-25	English
Form of Proxy for the Annual General Meeting to be held on Thursday, 6th June, 2024 Regulatory Filings	2024-04-25	English
Notice of Annual General Meeting Regulatory Filings	2024-04-25	English
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares Regulatory Filings	2024-04-25	English
Environmental, Social and Governance Report 2023 Regulatory Filings	2024-04-25	English
Annual Report 2023 Regulatory Filings	2024-04-25	English
Termination of Discloseable Transaction in relation to the Disposal of 100% Equity Interest in Shanghai Cheng Qi Regulatory Filings	2024-04-17	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2024-04-15	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITIONS OF THE BOARD COMMITTEES Regulatory Filings	2024-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2024 Regulatory Filings	2024-04-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 Regulatory Filings	2024-04-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2024-04-02	English
COMPLETION OF REDEMPTION AND WITHDRAWAL OF LISTING Regulatory Filings	2024-04-02	English
CHANGE OF EXECUTIVE DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2024-03-28	English
Interim Dividend for the year ended 31st December, 2023 Regulatory Filings	2024-03-26	English
Announcement of Annual Results for the year ended 31st December, 2023 Regulatory Filings	2024-03-26	English
REDEMPTION NOTICE Regulatory Filings	2024-03-15	English
Discloseable Transaction - Second Supplemental Agreement in relation to the Disposal of 100% Equity Interest in Shanghai Cheng Qi Regulatory Filings	2024-03-15	English
Date of Board of Directors' Meeting Regulatory Filings	2024-03-13	English
Positive Profit Alert Regulatory Filings	2024-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29th February, 2024 Regulatory Filings	2024-03-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 Regulatory Filings	2024-03-01	English
Letter to Non-Registered Holders and Request Form - Arrangements for Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-09	English
Forfeiture of Unclaimed Interim Dividend for 2017 Regulatory Filings	2024-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2024 Regulatory Filings	2024-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 Regulatory Filings	2024-02-01	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2024-01-25	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	2024-01-19	English
New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-01-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 Regulatory Filings	2024-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2023 Regulatory Filings	2024-01-02	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