Year archive

Tsun Yip Holdings Limited — 2017 filings

All 71 regulatory filings released by Tsun Yip Holdings Limited (8356) in 2017, sourced directly from the official regulator.

71 Filings

2017 Period

2017 filings (71)

Filing	Released	Lang
Delay in Despatch of Circular in relation to Proposed Second Amendment of the Terms and Conditions of the Convertible Bonds Report Publication Announcement	2017-12-29	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-12-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-12-21	English
Resignation of Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee, Members of Nomination Committee and Member of Risk Management Committee Board/Management Information	2017-12-21	English
Connected Transaction - Proposed Second Amendment of the Terms and Conditions of the Convertible Bonds Capital/Financing Update	2017-12-13	English
Interim Report 2017/2018 Regulatory Filings	2017-12-13	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2017-12-11	English
Resumption of Trading Regulatory Filings	2017-12-10	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 AND DELAY IN DESPATCH OF INTERIM REPORT Interim / Quarterly Report	2017-12-08	English
COMPANY INFORMATION SHEET Regulatory Filings	2017-12-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2017-12-08	English
RE-DESIGNATION OF DIRECTOR,CHANGE OF VICE-CHAIRMAN AND CHIEF EXECUTIVE OFFICER,APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR,CHANGE OF MEMBER OF AUDIT COMMITTEE, AND CHANGE OF MEMBERS Board/Management Information	2017-12-08	English
RESIGNATION OF VICE-CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR, COMPLIANCE OFFICER, AUTHORISED REPRESENTATIVE MEMBER OF NOMINATION COMMITTEE Board/Management Information	2017-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Capital/Financing Update	2017-12-01	English
Date of Board Meeting Regulatory Filings	2017-11-29	English
Update on Delay in Publication of The Interim Results and Suspension of Trading Regulatory Filings	2017-11-26	English
Date of Board Meeting Regulatory Filings	2017-11-20	English
Resignation of Independent Non-executive Director and Member of Audit Committee, Remuneration committee,Nomination committee and Risk Management Committee Board/Management Information	2017-11-19	English
Update on Delay in Publication of The Interim Results and Suspension of Trading Regulatory Filings	2017-11-19	English
Delay in Publication of The Interim Results and Suspension of Trading Report Publication Announcement	2017-11-13	English
Delay in Publication of The Interim Results and Suspension of Trading Report Publication Announcement	2017-11-13	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2017-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-01	English
Date of Board Meeting Regulatory Filings	2017-10-26	English
Company Information Sheet Regulatory Filings	2017-10-17	English
List of Directors and Their Role and Function Board/Management Information	2017-10-17	English
Resignation of Non-Executive Director Board/Management Information	2017-10-17	English
Voluntary Announcement Award for Feature Programme "Decoding Hong Kong" Regulatory Filings	2017-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-03	English
Termination of Placing of New Shares under General Mandate Capital/Financing Update	2017-09-21	English
Placing of New Shares Under General Mandate Capital/Financing Update	2017-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-01	English
Environmental, Social and Governance Report 2016/2017 Environmental & Social Information	2017-08-29	English
Company Information Sheet Regulatory Filings	2017-08-14	English
List of Directors and Their Role and Function Board/Management Information	2017-08-14	English
Appointment of Executive Director, Chairman of The Board and Chairman and Member of The Nomination Committee Board/Management Information	2017-08-14	English
First Quarterly Report 2017/18 Interim / Quarterly Report	2017-08-11	English
Company Information Sheet Regulatory Filings	2017-08-10	English
List of Directors and their Role and Function Board/Management Information	2017-08-10	English
Resignation of Chairman of The Board, Executive Director and Chairman and Member of The Nomination Committee Board/Management Information	2017-08-10	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report	2017-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-01	English
Date of Board Meeting Regulatory Filings	2017-07-24	English
Poll Results of the Annual General Meeting held on 18 July 2017 Declaration of Voting Results & Voting Rights Announcements	2017-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-03	English
Voluntary - Announcement Global Premiere of Television Feature Programme "Decoding Hong Kong" on 28 June 2017 to make the 20th Anniversary of the Transfer of Sovereignty over Hong Kong to th Regulatory Filings	2017-06-28	English
Proxy Form Proxy Solicitation & Information Statement	2017-06-19	English
Notice of Annual General Meeting AGM Information	2017-06-19	English
(1) Proposed Grant of General Mandates to Allot and Issue New Shares and Repurchase by the Company of Its Own Shares; (2) Proposed Re-election of Directors; and (3) Notice of Annual General AGM Information	2017-06-19	English
Annual Report 2016/17 Annual Report	2017-06-19	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 Annual Report	2017-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-01	English
Profit Warning Regulatory Filings	2017-05-25	English
Date of Board Meeting Report Publication Announcement	2017-05-25	English
Change of Building Name of Head Office and Principal Place of Business in Hong Kong Regulatory Filings	2017-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 April 2017 Share Issue/Capital Change	2017-05-02	English
Unusual Price and Trading Volume Movements Regulatory Filings	2017-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Share Issue/Capital Change	2017-04-03	English
Termination of the Sale and Purchase Agreement for the Very Substantial Acquisition in relation to the Proposed Acquisition of 100% Interest in Shenzhen CC Park Capital/Financing Update	2017-03-31	English
Unusual Price and Trading Volume Movements and Recent Update About the Very Substantial Acquisition Regulatory Filings	2017-03-27	English
List of Directors and their Role and Function Board/Management Information	2017-03-22	English
Company Information Sheet Regulatory Filings	2017-03-22	English
Re-Designation of Director; Change of Compliance Officer; and Change of Authorised Representative Board/Management Information	2017-03-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-01	English
Third Quarterly Report 2016/2017 Interim / Quarterly Report	2017-02-13	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report	2017-02-09	English
Unusual Price and Trading Volume Movements and Recent Update abount the Very Substantial Acquisition Regulatory Filings	2017-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Capital/Financing Update	2017-02-01	English
Date of Board Meeting Regulatory Filings	2017-01-24	English
Clarification Announcement in respect of the Actual Use of Net Proceeds of Shares Placement Capital/Financing Update	2017-01-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-03	English

Filings by year

2026 5 filings
2025 33 filings
2024 85 filings
2023 44 filings
2022 28 filings
2021 44 filings
2020 36 filings
2019 38 filings
2018 46 filings
2017 71 filings
2016 56 filings
2015 52 filings
2014 71 filings
2013 47 filings
2012 69 filings
2011 77 filings
2010 21 filings