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Year archive

TS Wonders Holding Limited — 2025 filings

All 30 regulatory filings released by TS Wonders Holding Limited (1767) in 2025, sourced directly from the official regulator.

30 Filings
2025 Period
2025 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-03 English
Notification Letter to Non-registered Shareholders - Notice of publication of 2025 Interim Report
Report Publication Announcement
2025-09-29 English
Notification Letter to Registered Shareholders - Notice of publication of 2025 Interim Report
Report Publication Announcement
2025-09-29 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Announcement of Interim Results for the Six Months Ended 30 June 2025
Interim / Quarterly Report H2 2025
2025-08-29 English
Notice of Board Meeting
Report Publication Announcement
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-02 English
Changes in Composition of the Nomination Committee
Board/Management Information
2025-06-30 English
List of Directors and their Role and Function
Governance Information
2025-06-30 English
Terms of Reference of the Nomination Committee
Governance Information
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
Poll Results of the Annual General Meeting Held on 30 May 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
Notification Letter to Non-registered Shareholders - Notice of publication of 2024 Annual Report, Circular and Notice of AGM
Report Publication Announcement
2025-04-28 English
Notification Letter to Registered Shareholders - Notice of publication of 2024 Annual Report, Circular, Notice of AGM and Proxy Form
Report Publication Announcement
2025-04-28 English
Annual Report 2024
Annual Report FY 2024
2025-04-28 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 Annual Gen
Proxy Solicitation & Information Statement
2025-04-28 English
Notice of the Annual General Meeting
AGM Information
2025-04-28 English
Proxy Form for Annual General Meeting
Proxy Solicitation & Information Statement
2025-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
Final dividend for the year ended 31 December 2024
Notice of Dividend Amount
2025-03-28 English
Announcement of the annual results for the year ended 31 December 2024
Interim / Quarterly Report FY 2024
2025-03-28 English
Notice of Board Meeting
Regulatory Filings
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English