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Year archive

Town Ray Holdings Limited — 2023 filings

All 31 regulatory filings released by Town Ray Holdings Limited (1692) in 2023, sourced directly from the official regulator.

31 Filings
2023 Period
2023 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-12-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-12-21 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
Board/Management Information
2023-12-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-11-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-10-31 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-09-29 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-08-31 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-08-29 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-08-24 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-07-31 English
POSITIVE PROFIT ALERT
Earnings Release H1 2023
2023-07-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-06-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Share Option Scheme
Regulatory Filings
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-04-28 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 25 MAY 2023
Proxy Solicitation & Information Statement
2023-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-26 English
(1) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME&#x3b; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (3) RE-ELECTION OF R
AGM Information
2023-04-26 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-04-26 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-26 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-03-31 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2023-03-17 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-02-28 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2023-02-23 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2023-01-31 English