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Year archive

Tsui Wah Holdings Limited — 2017 filings

All 30 regulatory filings released by Tsui Wah Holdings Limited (1314) in 2017, sourced directly from the official regulator.

30 Filings
2017 Period
2017 filings (30)
Filing Released Lang
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-25 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2017-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Capital/Financing Update
2017-08-04 English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT CHATHAM ROOM, CONRAD HOTEL, PACIFIC PLACE, 88 QUEENSWAY, HONG KONG, ON 25 AUGUST 2017 AT 3:00 P.M. OR AT THE ADJOU
AGM Information
2017-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-20 English
Annual Report 2017
Annual Report FY 2017
2017-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Regulatory Filings
2017-07-06 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2017-06-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2017-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-08 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-04-28 English
TERMINATION OF A DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARES OF, AND SHAREHOLDERS' AND DIRECTORS' LOAN TO, THE TARGET COMPAN
M&A Activity
2017-04-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-07 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-06 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2017-02-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-03 English
DISCLOSEABLE AND CONNECTED TRANSACTION: PROPOSED ACQUISITION OF THE ENTIRE ISSUED SHARES OF, AND SHAREHOLDERS' AND DIRECTORS' LOAN TO, THE TARGET COMPANY
Merger & Acquisition
2017-01-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-06 English