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Year archive

Trigiant Group Limited — 2019 filings

All 33 regulatory filings released by Trigiant Group Limited (1300) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-12-31 English
(1) RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER&#x3b; (2) RESIGNATION AND APPOINTMENT OF ALTERNATE DIRECTOR&#x3b; AND (3) CHANGE IN THE COMPOSITION OF BOARD COMM
Regulatory Filings
2019-12-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-12-02 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
VOLUNTARY ANNOUNCEMENT - EXPECTED SUCCESSFUL BID FOR CENTRALISED E-COMMERCE PROCUREMENT PROJECT IN 2019 WITH CHINA TOWER CORPORATION LIMITED ("CHINA TOWER")
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Interim Report 2019
Regulatory Filings
2019-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-06-27 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2019-06-27 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
FORM OF PROXY
Regulatory Filings
2019-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-12 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-12 English
Annual Report 2018
Regulatory Filings
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-25 English
VOLUNTARY ANNOUNCEMENT - JOINING THE NATIONAL INNOVATION ALLIANCE OF IOT AND AI FOR FORESTRY APPLICATION
Regulatory Filings
2019-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Terms of reference of the Audit Committee of the Board of Directors
Regulatory Filings
2019-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English