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Year archive

Trio Industrial Electronics Group Limited — 2018 filings

All 40 regulatory filings released by Trio Industrial Electronics Group Limited (1710) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
CHANGE OF COMPANY SECRETARY
Board/Management Information
2018-12-31 English
PROFIT WARNING
Regulatory Filings
2018-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-11-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-24 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-07-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUPPLEMENTAL AGREEMENT TO THE MEMORANDUM OF UNDERSTANDING FOR PLANT EXPANSION
Capital/Financing Update
2018-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-06-25 English
PROFIT WARNING
Regulatory Filings
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-25 English
1. APPOINTMENT OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER&#x3b; 2. APPOINTMENT OF CHAIRMAN OF THE RISK MANAGEMENT COMMITTEE AND CHAIRMAN OF THE NOMINATION COMMITTEE&#x3b; AND 3. CHANGE O
Board/Management Information
2018-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2018 AND RETIREMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2018
Capital/Financing Update
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2018 (or any adjournment thereof)
AGM Information
2018-04-24 English
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) EXTENSION OF ISSUE MANDATE&#x3b; (3) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (4) DECLARATION OF FINAL DIVID
Proxy Solicitation & Information Statement
2018-04-24 English
ANNUAL REPORT 2017
Annual Report
2018-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
APPOINTMENTS OF (1) CHAIRMAN OF THE BOARD&#x3b; (2) CHIEF EXECUTIVE OFFICER&#x3b; (3) CHAIRMAN OF THE NOMINATION COMMITTEE&#x3b; AND (4) CHAIRMAN OF THE RISK MANAGEMENT COMMITTEE
Board/Management Information
2018-03-23 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-23 English
RETIREMENT OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Board/Management Information
2018-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 FEBRUARY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 12 FEBRUARY 2018 (or any adjournment thereof)
Proxy Solicitation & Information Statement
2018-01-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2018-01-25 English
PROPOSED GRANT OF OPTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-25 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English