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Year archive

Tomson Group Limited — 2026 filings

All 26 regulatory filings released by Tomson Group Limited (258) in 2026, sourced directly from the official regulator.

26 Filings
2026 Period
2026 filings (26)
Filing Released Lang
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Circular dated 12th May, 2026 including Notice of Extraordinary General Meeting, and Form of Proxy
Report Publication Announcement
2026-05-12 English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 12th May, 2026 including Notice of Extraordinary General Meeting, and Form of Proxy
Report Publication Announcement
2026-05-12 English
Form of Proxy for the Extraordinary General Meeting to be held on Thursday, 4th June, 2026
Proxy Solicitation & Information Statement
2026-05-12 English
Notice of Extraordinary General Meeting
Proxy Solicitation & Information Statement
2026-05-12 English
Proposed Amendments to Articles of Association and Extraordinary General Meeting
Proxy Solicitation & Information Statement
2026-05-12 English
Proposed Amendments to Articles of Association
Governance Information
2026-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30th April, 2026
Regulatory Filings
2026-05-04 English
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Annual Report 2025, Circular dated 29th April, 2026 including Notice of Annual General Meeting, Form of Proxy
Report Publication Announcement
2026-04-29 English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2025, Circular dated 29th April, 2026 including Notice of Annual General Meeting, Form of Proxy a
Report Publication Announcement
2026-04-29 English
Form of Proxy for the Annual General Meeting to be held on Thursday, 4th June, 2026
Proxy Solicitation & Information Statement
2026-04-29 English
Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2026-04-29 English
Annual General Meeting, Re-election of Retiring Directors, Re-appointment of Auditor and General Mandates to Buy Back Shares and to Issue New Shares
Proxy Solicitation & Information Statement
2026-04-29 English
Environmental, Social and Governance Report 2025
Environmental & Social Information
2026-04-29 English
Annual Report 2025
Regulatory Filings
2026-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st March, 2026
Regulatory Filings
2026-04-01 English
Interim Dividend for the year ended 31st December, 2025
Notice of Dividend Amount
2026-03-26 English
Announcement of Annual Results for the year ended 31st December, 2025
Interim / Quarterly Report FY 2025
2026-03-26 English
Date of Board of Directors' Meeting
Report Publication Announcement
2026-03-13 English
Positive Profit Alert
Earnings Release FY 2025
2026-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28th February, 2026
Regulatory Filings
2026-03-02 English
Forfeiture of Unclaimed Interim Dividend for 2019
Notice of Dividend Amount
2026-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st January, 2026
Share Issue/Capital Change
2026-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2026-01-02 English
RE-DESIGNATION OF A DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2026-01-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
Regulatory Filings
2026-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31st December, 2025
Share Issue/Capital Change
2026-01-02 English