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Year archive

Tsui Wah Holdings Limited — 2025 filings

All 36 regulatory filings released by Tsui Wah Holdings Limited (1314) in 2025, sourced directly from the official regulator.

36 Filings
2025 Period
2025 filings (36)
Filing Released Lang
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-06 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2025-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-08-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 AUGUST 2025&#x3b; RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2025-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-05 English
SUPPLEMENTAL FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD IN HONG KONG ON WEDNESDAY, 13 AUGUST 2025 AT 3:00 P.M. OR AT THE ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-08-04 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-08-04 English
ANNOUNCEMENT RE-ELECTION OF A RETIRING INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-08-04 English
Letter to Non-Registered Holders - Notice of Publication of 2024-2025 Annual Report, Circular and Notice of Meeting
Report Publication Announcement
2025-07-14 English
Letter to Registered Holders - Notice of Publication of 2024-2025 Annual Report, Circular, Notice of Meeting and Proxy Form
Report Publication Announcement
2025-07-14 English
Environmental, Social and Governance Report 2025
Environmental & Social Information
2025-07-14 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-07-14 English
FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD IN HONG KONG ON WEDNESDAY, 13 AUGUST 2025 AT 3:00 P.M. OR AT THE ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-07-14 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-14 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-14 English
CLARIFICATION ON SUSPECTED FRAUDULENT ACTIVITIES AND GENERAL WARNING ON "SCAM" SCHEMES
Regulatory Filings
2025-07-11 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2025-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-06-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025, AND CLOSURE OF REGISTER OF MEMBERS
Earnings Release FY 2025
2025-06-27 English
Terms of Reference - Nomination Committee
Governance Information
2025-06-27 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-06-27 English
PROFIT WARNING
Regulatory Filings
2025-06-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-06 English