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Year archive

Tsun Yip Holdings Limited — 2019 filings

All 38 regulatory filings released by Tsun Yip Holdings Limited (8356) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Interim Report 2019/2020
Regulatory Filings
2019-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Date of Board Meeting
Regulatory Filings
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
Environmental, Social and Governance Report 2018/2019
Environmental & Social Information
2019-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
First Quarterly Report 2019/2020
Interim / Quarterly Report
2019-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-09 English
Poll Results of the Annual General Meeting held on 9 August 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-08-01 English
Date of Board Meeting
Regulatory Filings
2019-07-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL
Proxy Solicitation & Information Statement
2019-06-28 English
Annual Report 2018/19
Annual Report
2019-06-28 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2019-06-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-19 English
Date of Board Meeting
Regulatory Filings
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
Terms of Reference of the Nomination Committee
Governance Information
2019-03-29 English
Terms of Reference of the Audit Committee
Governance Information
2019-03-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
THIRD QUARTERLY REPORT 2018/2019
Regulatory Filings
2019-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-12 English
Poll Results of the Extraordinary General Meeting held on 12 February 2019
Declaration of Voting Results & Voting Rights Announcements
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Date of Board Meeting
Regulatory Filings
2019-01-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-01-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-16 English
(1) CONNECTED TRANSACTION&#x3b; (2) PROPOSED THIRD AMENDMENT OF THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-01-16 English
Delay in Despatch of Circular in relation to Connect Transaction Proposed Third Amendment of the Terms and Conditions of the Convertible Bonds
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English