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Year archive

Tsui Wah Holdings Limited — 2023 filings

All 37 regulatory filings released by Tsui Wah Holdings Limited (1314) in 2023, sourced directly from the official regulator.

37 Filings
2023 Period
2023 filings (37)
Filing Released Lang
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
Interim dividend for the six months ended 30 September 2023
Notice of Dividend Amount
2023-11-28 English
Interim dividend for the six months ended 30 September 2023
Notice of Dividend Amount
2023-11-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report H1 2024
2023-11-24 English
INSIDE INFORMATION ANNOUNCEMENT - POSITIVE PROFIT ALERT
Earnings Release H1 2024
2023-11-21 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT
Regulatory Filings
2023-11-14 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2023-08-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
Letter to Non-Registered Holders - Notice of Publication of 2022-2023 Annual Report, Circular and Notice of Meeting
Report Publication Announcement
2023-07-20 English
Letter to Registered Holders - Notice of Publication of 2022-2023 Annual Report, Circular, Notice of Meeting and Proxy Form
Report Publication Announcement
2023-07-20 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-07-20 English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD IN HONG KONG ON FRIDAY, 25 AUGUST 2023 AT 3:00 P.M. (THE "MEETING") OR AT THE ADJOURNMENT THEREOF
AGM Information
2023-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE EXISTING M&A AND ADOPTION OF THE NEW M&A AND NOTICE OF
AGM Information
2023-07-20 English
ANNUAL REPORT 2023
Annual Report FY 2023
2023-07-20 English
PROPOSED AMENDMENTS TO THE EXISTING M&A AND ADOPTION OF THE NEW M&A
Governance Information
2023-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-06-30 English
Special Dividend
Notice of Dividend Amount
2023-06-26 English
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2023-06-26 English
INSIDE INFORMATION ANNOUNCEMENT - POSITIVE PROFIT ALERT
Regulatory Filings
2023-06-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-16 English
Special Dividend
Notice of Dividend Amount
2023-06-13 English
DATE OF BOARD MEETING, PROPOSED DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2023-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2023-03-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English