Year archive

Tsun Yip Holdings Limited — 2018 filings

All 46 regulatory filings released by Tsun Yip Holdings Limited (8356) in 2018, sourced directly from the official regulator.

46 Filings

2018 Period

2018 filings (46)

Filing	Released	Lang
Connected Transaction - Proposed Third Amendment of the Terms and Conditions of the Convertible Bonds Capital/Financing Update	2018-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-12-03	English
Interim Report 2018/2019 Regulatory Filings	2018-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Interim / Quarterly Report	2018-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Share Issue/Capital Change	2018-11-01	English
Date of Board Meeting Regulatory Filings	2018-10-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Regulatory Filings	2018-10-03	English
Environmental, Social and Governance Report 2017/2018 Environmental & Social Information	2018-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Share Issue/Capital Change	2018-09-03	English
First Quarterly Report 2018/2019 Interim / Quarterly Report	2018-08-13	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 Interim / Quarterly Report	2018-08-08	English
Poll Results of the Annual General Meeting held on 8 August 2018 Declaration of Voting Results & Voting Rights Announcements	2018-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Major Shareholding Notification	2018-08-01	English
Date of Board Meeting Regulatory Filings	2018-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-03	English
PROXY FORM Proxy Solicitation & Information Statement	2018-06-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2018-06-29	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	2018-06-29	English
Annual Report 2017/18 Annual Report	2018-06-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 Annual Report	2018-06-14	English
Voluntary Announcement - Business Update Production of Ancient Architecture Documentary Film Regulatory Filings	2018-06-04	English
Date of Board Meeting Report Publication Announcement	2018-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Share Issue/Capital Change	2018-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Share Issue/Capital Change	2018-04-03	English
Voluntary Announcement - Business Update Regulatory Filings	2018-03-19	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-03-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2018-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Regulatory Filings	2018-03-01	English
Voluntary Announcement - Business Update Regulatory Filings	2018-02-23	English
Company Information Sheet Regulatory Filings	2018-02-19	English
List of Directors and Their Role and Function Board/Management Information	2018-02-19	English
Third Quarterly Report 2017/2018 Interim / Quarterly Report	2018-02-09	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 Interim / Quarterly Report	2018-02-06	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 FEBRUARY 2018 Declaration of Voting Results & Voting Rights Announcements	2018-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Capital/Financing Update	2018-02-01	English
Date of Board Meeting Regulatory Filings	2018-01-22	English
PROXY FORM Proxy Solicitation & Information Statement	2018-01-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-01-16	English
(1) CONNECTED TRANSACTION PROPOSED SECOND AMENDMENT OF THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS; (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETIN Proxy Solicitation & Information Statement	2018-01-16	English
Further Delay in Despatch of Circular in relation to Proposed Second Amendment of the Terms and Conditions of the Convertible Bonds Regulatory Filings	2018-01-15	English
COMPANY INFORMATION SHEET Regulatory Filings	2018-01-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2018-01-05	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR,CHANGE OF COMPLIANCE OFFICER AND AUTHORISED REPRESENTATIVE, MEMBERS OF AUDIT COMMITTEE, MEMBERS OF NOMINATION COMMITTEE, C Board/Management Information	2018-01-05	English
Resignation of Independent Non-Executive Director, Chairman of Risk Management Committee, Member of Audit Committee, Member of Remuneration Committee and Member of Nomination Committee Board/Management Information	2018-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Share Issue/Capital Change	2018-01-02	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