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Year archive

Town Ray Holdings Limited — 2021 filings

All 34 regulatory filings released by Town Ray Holdings Limited (1692) in 2021, sourced directly from the official regulator.

34 Filings
2021 Period
2021 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-12-31 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-30 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE TENANCY AGREEMENTS
Regulatory Filings
2021-11-17 English
Form of Proxy for use at the extraordinary general meeting of the Company to be held on Wednesday, 8 December 2021 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2021-11-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-17 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE TENANCY AGREEMENTS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-11-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE TENANCY AGREEMENTS
Regulatory Filings
2021-09-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-09-30 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-17 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF A PROPERTY
Capital/Financing Update
2021-09-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF A PROPERTY
Capital/Financing Update
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-31 English
Interim Dividend for the Six Months Ended 30 June 2021
Notice of Dividend Amount
2021-08-13 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-13 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-03 English
Monthly Return for Equity Issuer on Movements in Securities
Regulatory Filings
2021-08-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-06-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-28 English
VOLUNTARY ANNOUNCEMENT INCLUSION IN THE MSCI HONG KONG MICRO CAP INDEX
Regulatory Filings
2021-05-13 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-04-30 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2021-04-21 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 28 MAY 2021
AGM Information
2021-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
(1) PROPOSED FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-03-31 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-03-01 English
POSITIVE PROFIT ALERT
Earnings Release
2021-02-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-02-01 English