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Year archive

Tsui Wah Holdings Limited — 2015 filings

All 31 regulatory filings released by Tsui Wah Holdings Limited (1314) in 2015, sourced directly from the official regulator.

31 Filings
2015 Period
2015 filings (31)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2015-12-31 English
INSIDE INFORMATION (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF SENIOR MANAGEMENT
Board/Management Information
2015-12-31 English
Interim Report 2015
Interim / Quarterly Report H1 2015
2015-12-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
Share Issue/Capital Change
2015-12-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2015
Interim / Quarterly Report H1 2016
2015-11-27 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2015-11-13 English
Date of Board Meeting
Regulatory Filings
2015-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
Regulatory Filings
2015-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
Share Issue/Capital Change
2015-10-07 English
CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL LEASE AGREEMENT AND REVISION OF ANNUAL CAP
Regulatory Filings
2015-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
Regulatory Filings
2015-09-07 English
CONTINUING CONNECTED TRANSACTION SUPPLEMENTAL LEASE AGREEMENT
Regulatory Filings
2015-08-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2015
Declaration of Voting Results & Voting Rights Announcements
2015-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
Share Issue/Capital Change
2015-08-06 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT 2/F., TSUI WAH GROUP CENTRE, 50 LAI YIP STREET, NGAU TAU KOK, KOWLOON, HONG KONG, 14 AUGUST 2015, AT 3:00 P.M. OR AT ANY ADJO
AGM Information
2015-07-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-07-14 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2015-07-14 English
ANNUAL REPORT 2015
Annual Report FY 2015
2015-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
Share Issue/Capital Change
2015-07-06 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2015
Annual Report FY 2015
2015-06-25 English
EXTENSION OF CHIEF EXECUTIVE OFFICER'S TENURE
Board/Management Information
2015-06-25 English
Date of Board Meeting
Regulatory Filings
2015-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
Capital/Financing Update
2015-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Share Issue/Capital Change
2015-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
Regulatory Filings
2015-04-08 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS LEASE AGREEMENTS
Regulatory Filings
2015-03-27 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Board/Management Information
2015-03-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
Regulatory Filings
2015-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
Share Issue/Capital Change
2015-02-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2015-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
Share Issue/Capital Change
2015-01-07 English