Skip to main content
Year archive

Tsui Wah Holdings Limited — 2022 filings

All 37 regulatory filings released by Tsui Wah Holdings Limited (1314) in 2022, sourced directly from the official regulator.

37 Filings
2022 Period
2022 filings (37)
Filing Released Lang
Terms of Reference - Remuneration Committee
Remuneration Information
2022-12-30 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-25 English
INSIDE INFORMATION ANNOUNCEMENT - PROFIT ALERT
Earnings Release H1 2023
2022-11-21 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2022-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 AUGUST 2022 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2022-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
Letter to Non-Registered Holders - Notice of Publication of 2021-2022 Annual Report, Circular and Notice of Meeting
Report Publication Announcement
2022-07-05 English
Letter to Registered Holders - Notice of Publication of 2021-2022 Annual Report, Circular, Notice of Meeting and Proxy Form
Report Publication Announcement
2022-07-05 English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD AT ROOMS 1606-1608, 16/F, RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG ON FRIDAY, 19 AUGUST
AGM Information
2022-07-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-05 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-05 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-07-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-26 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Letter to Non-Registered Holders - Notice of Publication of Circular and Notice of Meeting
Report Publication Announcement
2022-05-26 English
Letter to Registered Holders - Notice of Publication of Circular and Proxy Form
Report Publication Announcement
2022-05-26 English
Documents on Display
Regulatory Filings
2022-05-26 English
FORM OF PROXY FOR USE IN CONNECTION WITH THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT ROOMS 1606-1608, 16/F, RILEY HOUSE, 88 LEI MUK ROAD, KWAI CHUNG, NEW TERRITORIES, HONG KONG, ON FRIDAY, 24
Proxy Solicitation & Information Statement
2022-05-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-05-26 English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF PROPERTIES
Proxy Solicitation & Information Statement
2022-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE PROPOSED DISPOSAL OF PROPERTIES
Capital/Financing Update
2022-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English