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Year archive

TS Wonders Holding Limited — 2019 filings

All 32 regulatory filings released by TS Wonders Holding Limited (1767) in 2019, sourced directly from the official regulator.

32 Filings
2019 Period
2019 filings (32)
Filing Released Lang
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
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-27 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-09-27 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-20 English
VOLUNTARY ANNOUNCEMENT INCORPORATION OF SUBSIDIARY IN HONG KONG
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Announcement of Interim Results for the Six Months Ended 30 June 2019
Interim / Quarterly Report H1 2019
2019-08-26 English
Notice of Board Meeting
Report Publication Announcement
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED FINAL DIVIDEND&#x3b; AND (4) NOTICE OF THE ANNUA
AGM Information
2019-04-25 English
Annual Report 2018
Annual Report FY 2018
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
PAYMENT OF FINAL DIVIDEND
Notice of Dividend Amount
2019-03-26 English
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-25 English
Notice of Board Meeting
Report Publication Announcement
2019-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-11 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2019-01-11 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2019-01-11 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-01-11 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2019-01-11 English
SHARE OFFER - ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-01-11 English