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Year archive

Trigiant Group Limited — 2023 filings

All 55 regulatory filings released by Trigiant Group Limited (1300) in 2023, sourced directly from the official regulator.

55 Filings
2023 Period
2023 filings (55)
Filing Released Lang
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Regulatory Filings
2023-12-01 English
VOLUNTARY ANNOUNCEMENT - EXPECTED SUCCESSFUL BID FOR YEAR 2023 CENTRALISED PROCUREMENT PROJECT FOR POWER CABLES (COPPER CABLES) OF CHINA TOWER CORPORATION LIMITED
Capital/Financing Update
2023-11-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-01 English
JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF TRIGIANT GROUP LIMITED BY TRIGIANT INVESTMENTS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS (2
Declaration of Voting Results & Voting Rights Announcements
2023-10-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-10-03 English
JOINT ANNOUNCEMENT DESPATCH OF SCHEME DOCUMENT IN RELATION TO (1) PROPOSED PRIVATISATION OF TRIGIANT GROUP LIMITED BY TRIGIANT INVESTMENTS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF
Delisting Announcement
2023-09-21 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-09-21 English
ACCOUNT HOLDER FORM FOR ELECTION OF SHARE ALTERNATIVE BY HOLDER OF SCHEME SHARES THROUGH HKSCC NOMINEES LIMITED
M&A Activity
2023-09-21 English
ELECTION FORM FOR THE CASH ALTERNATIVE OR THE SHARE ALTERNATIVE OR A COMBINATION OF BOTH
M&A Activity
2023-09-21 English
WHITE FORM OF PROXY FOR USE BY THE SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 11:00 A.M. (HONG KONG TIME) ON WEDNESDAY, 18 OCTOBER 2023 AT 10/F, RUTTONJEE HOUSE, RUTTONJEE CE
Proxy Solicitation & Information Statement
2023-09-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-21 English
PINK FORM OF PROXY FOR USE AT THE COURT MEETING CONVENED AT THE DIRECTION OF THE GRAND COURT TO BE HELD AT 10:00 A.M. (HONG KONG TIME) ON WEDNESDAY, 18 OCTOBER 2023 AT 10/F, RUTTONJEE HOUSE, RUTT
Proxy Solicitation & Information Statement
2023-09-21 English
NOTICE OF COURT MEETING
Regulatory Filings
2023-09-21 English
(1) PROPOSED PRIVATISATION OF TRIGIANT GROUP LIMITED BY TRIGIANT INVESTMENTS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS AND (2) PROPOSED WITH
Merger & Acquisition
2023-09-21 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-09-13 English
Interim Report 2023
Interim / Quarterly Report
2023-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-04 English
JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) PROPOSED PRIVATISATION OF TRIGIANT GROUP LIMITED BY TRIGIANT INVESTMENTS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE
Delisting Announcement
2023-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-29 English
PROFIT WARNING
Regulatory Filings
2023-08-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE SCHEME DOCUMENT RELATING TO THE PROPOSAL FOR THE PRIVATISATION OF TRIGIANT GROUP LIMITED BY TRIGIANT INVESTMENTS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT U
M&A Activity
2023-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Share Issue/Capital Change
2023-08-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-07-07 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
M&A Activity
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-06-30 English
JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF TRIGIANT GROUP LIMITED BY TRIGIANT INVESTMENTS LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS (2
Delisting Announcement
2023-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
TRADING HALT
Regulatory Filings
2023-05-22 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2023-05-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2023-05-15 English
VOLUNTARY ANNOUNCEMENT - EXPECTED SUCCESSFUL BID FOR CENTRALISED PROCUREMENT PROJECT OF CHINA TELECOMMUNICATION CORPORATION AND CHINA TELECOM CORPORATION LIMITED ("CHINA TELECOM") IN RESPECT
Regulatory Filings
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2023-04-20 English
FORM OF PROXY
AGM Information
2023-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-20 English
Annual Report 2022
Annual Report
2023-04-20 English
VOLUNTARY ANNOUNCEMENT - EXPECTED SUCCESSFUL BID FOR CENTRALISED PROCUREMENT PROJECT OF CHINA MOBILE COMMUNICATION CO., LTD ("CHINA MOBILE") IN RESPECT OF FEEDER CABLE & FEEDER CABLE CON
Regulatory Filings
2023-04-19 English
VOLUNTARY ANNOUNCEMENT - EXPECTED SUCCESSFUL BID FOR CENTRALISED PROCUREMENT PROJECT OF CHINA MOBILE COMMUNICATION CO., LTD ("CHINA MOBILE") IN RESPECT OF POWER CABLE PRODUCTS FOR COMMUNICAT
Regulatory Filings
2023-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-14 English
PROFIT WARNING
Regulatory Filings
2023-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-07 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-01-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English