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Year archive

Town Ray Holdings Limited — 2026 filings

All 21 regulatory filings released by Town Ray Holdings Limited (1692) in 2026, sourced directly from the official regulator.

21 Filings
2026 Period
2026 filings (21)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2026-05-29 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2026-05-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2026-05-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2026; RETIREMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF EXECUTIVE DIRECTORS; CHANGE IN COMPANY SECRETARY; AND CHANGE IN AUTHORISED REPRESENTATI
Declaration of Voting Results & Voting Rights Announcements
2026-05-27 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2026-04-30 English
Environmental, Social and Governance Report 2025
Environmental & Social Information
2026-04-20 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2026-04-20 English
NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2026-04-20 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 May 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2026-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-04-20 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) ELECTION OF NEW DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; (5) AMENDMENTS TO THE MEMORA
AGM Information
2026-04-20 English
Annual Report 2025
Annual Report FY 2025
2026-04-20 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2026-04-20 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; AND RETIREMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2026-04-14 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2026-03-31 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2026-03-23 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2026-02-27 English
PROFIT WARNING
Earnings Release FY 2025
2026-02-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-02-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2026-01-30 English