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Year archive

Trio Industrial Electronics Group Limited — 2022 filings

All 38 regulatory filings released by Trio Industrial Electronics Group Limited (1710) in 2022, sourced directly from the official regulator.

38 Filings
2022 Period
2022 filings (38)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-12-16 English
(1) APPOINTMENT OF DEPUTY CHAIRMAN AND EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF COMPANY SECRETARY
Board/Management Information
2022-12-16 English
POSITIVE PROFIT ALERT
Earnings Release
2022-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-09-01 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF MEMBERS OF BOARD COMMITTEES&#x3b; (4) RESIGNATION AND APPOINTMENT OF CHIEF EXECUTIVE OFFI
Board/Management Information
2022-08-31 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-29 English
TYPHOON ARRANGEMENT FOR THE BOARD MEETING SCHEDULED ON 25 AUGUST 2022
Regulatory Filings
2022-08-24 English
UPDATE ON PROFIT ALERT - REDUCTION IN LOSS
Regulatory Filings
2022-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-01 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS AND CHAIRMAN OF BOARD COMMITTEES
Board/Management Information
2022-07-28 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-20 English
PROFIT ALERT - REDUCTION IN LOSS
Earnings Release
2022-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-27 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022 AND (2) RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2022-05-27 English
FURTHER DELAY IN COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE LEASING OF FACTORY BUILDING
Regulatory Filings
2022-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
SUSTAINABILITY REPORT 2021
Environmental & Social Information
2022-04-21 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022 (or any adjournment thereof)
AGM Information
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 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) RE-APPOINTMENT OF INDEPENDENT A
Proxy Solicitation & Information Statement
2022-04-21 English
ANNUAL REPORT 2021
Annual Report
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-24 English
FURTHER DELAY IN COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE LEASING OF FACTORY BUILDING
Regulatory Filings
2022-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English