Year archive

Transtech Optelecom Science Holdings Limited — 2025 filings

All 29 regulatory filings released by Transtech Optelecom Science Holdings Limited (9963) in 2025, sourced directly from the official regulator.

29 Filings

2025 Period

2025 filings (29)

Filing	Released	Lang
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2025-12-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2025-12-01	English
CHANGE IN COMPOSITION OF THE REMUNERATION COMMITTEE Board/Management Information	2025-11-03	English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-11-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-11-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Share Issue/Capital Change	2025-10-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-27	English
INTERIM FINANCIAL REPORT 2025 Interim / Quarterly Report H1 2025	2025-08-27	English
Profit Warning Regulatory Filings	2025-08-22	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-08-01	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF LICENSING THE PREMISES FROM FUTONG GROUP INTERNATIONAL LIMITED Regulatory Filings	2025-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-07-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-06-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-05-02	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-30	English
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 3 June 2025 Proxy Solicitation & Information Statement	2025-04-30	English
(1) PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND EXTENSION OF ISSUE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-30	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-30	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-31	English
PROFIT WARNING Regulatory Filings	2025-03-25	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-02-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES Regulatory Filings	2025-01-02	English