Year archive

Tsun Yip Holdings Limited — 2024 filings

All 85 regulatory filings released by Tsun Yip Holdings Limited (8356) in 2024, sourced directly from the official regulator.

85 Filings

2024 Period

2024 filings (85)

Filing	Released	Lang
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-12-16	English
NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2024-12-16	English
Interim Report 2024/2025 Interim / Quarterly Report H1 2024	2024-12-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
Company Information Sheet Regulatory Filings	2024-11-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2024-11-29	English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-11-28	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 Interim / Quarterly Report H1 2024	2024-11-28	English
PROFIT ALERT Earnings Release	2024-11-22	English
Date of Board Meeting Regulatory Filings	2024-11-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Capital/Financing Update	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
Company Information Sheet Regulatory Filings	2024-08-28	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2024-08-28	English
Company Information Sheet Regulatory Filings	2024-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Capital/Financing Update	2024-08-02	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2024-07-26	English
CHANGE OF COMPANY NAME; CHANGE OF COMPANY WEBSITE; CHANGE OF STOCK SHORT NAME; CHANGE OF COMPANY LOGO; CHANGE OF TELEPHONE NUMBER AND FACSIMILE NUMBER; AND CHANGE OF INVESTOR Regulatory Filings	2024-07-26	English
NOTIFICATION LETTER AND REPLY FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-07-25	English
NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2024-07-25	English
PROXY FORM Proxy Solicitation & Information Statement	2024-07-25	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-07-25	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 Proxy Solicitation & Information Statement	2024-07-25	English
Annual Report 2023/24 Regulatory Filings	2024-07-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Capital/Financing Update	2024-07-04	English
SUPPLEMENTAL ANNOUNCEMENT REGARDING ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Regulatory Filings	2024-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 Annual Report	2024-06-28	English
Next Day Disclosure Return Transaction in Own Shares	2024-06-20	English
(1) SHARE CONSOLIDATION; AND (2) ADJUSTMENTS TO THE CONVERTIBLE BONDS Share Issue/Capital Change	2024-06-18	English
Date of Board Meeting Regulatory Filings	2024-06-18	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-05-31	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 MAY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-31	English
NOTIFICATION LETTER AND REPLY FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-05-28	English
NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2024-05-28	English
PROXY FORM Proxy Solicitation & Information Statement	2024-05-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2024-05-28	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-05-28	English
Change of Chief Financial Controller, Company Secretary and Authorised Representative Board/Management Information	2024-05-23	English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2024-05-13	English
NOTIFICATION LETTER AND REPLY FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-05-07	English
NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2024-05-07	English
PROXY FORM Proxy Solicitation & Information Statement	2024-05-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2024-05-07	English
(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AN Proxy Solicitation & Information Statement	2024-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-03	English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY ARISTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF CNC HOLDINGS LIMITED (OTHER THAN TH M&A Activity	2024-04-29	English
(1) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (2) PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2024-04-16	English
Company Information Sheet Regulatory Filings	2024-04-16	English
List of Directors and their Role and Function Board/Management Information	2024-04-16	English
Next Day Disclosure Returns Regulatory Filings	2024-04-15	English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE RELEVANT TRANSACTIONS; (2) SHARE OFFER BECOMES UNCONDITIONAL IN ALL RESPECTS; (3) CHANGE OF DIRECTORS; (4) CHANGE OF CHAIRMAN OF THE BOARD; Capital/Financing Update	2024-04-15	English
JOINT ANNOUNCEMENT (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING; AND (2) GRANT OF CONSENT TO THE SPECIAL DEALS Declaration of Voting Results & Voting Rights Announcements	2024-04-08	English
JOINT ANNOUNCEMENT MANDATORY CONDITIONAL CASH OFFER BY ARISTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF CNC HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWN M&A Activity	2024-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
DOCUMENTS ON DISPLAY Report Publication Announcement	2024-03-14	English
NOTIFICATION LETTER AND REPLY FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-03-14	English
NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2024-03-14	English
PROXY FORM Proxy Solicitation & Information Statement	2024-03-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-03-14	English
(1) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SHARE SPECIFIC MANDATE; (2) SPECIAL DEAL AND CONNECTED TRANSACTION IN RELATION TO FIFTH AMENDMENT OF THE TERMS AND CONDITIONS Proxy Solicitation & Information Statement	2024-03-14	English
EXTENSION OF LONG STOP DATES (1) SPECIAL DEAL AND CONNECTED TRANSACTION IN RELATION TO THE ISSUE OF CONVERTIBLE BONDS A UNDER CB SPECIFIC MANDATE A; AND (2) SPECIAL DEAL AND CONNECTED TRANSACTION Capital/Financing Update	2024-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2024-03-01	English
FULFILMENT OF ALL RESUMPTION GUIDANCE; AND RESUMPTION OF TRADING Regulatory Filings	2024-02-29	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-02-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2024-02-29	English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; (3) RE-COMPLIANCE WITH THE GEM LISTING RULES; AND (4) UPDATE ON THE STATUS OF Board/Management Information	2024-02-29	English
JOINT ANNOUNCEMENT (1) DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFER BY ARISTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES M&A Activity	2024-02-29	English
NOTIFICATION LETTER AND REPLY FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-02-29	English
NOTIFICATION LETTER AND REPLY FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2024-02-29	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.001 EACH IN THE ISSUED SHARE CAPITAL OF CNC HOLDINGS LIMITED M&A Activity	2024-02-29	English
COMPOSITE DOCUMENT RELATING TO MANDATORY CONDITIONAL CASH OFFER BY ARISTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF CNC HOLDINGS LIMITED (OTHER THAN THOSE M&A Activity	2024-02-29	English
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT; (2) CONDITIONAL MANDATORY CASH OFFER BY ARISTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED M&A Activity	2024-02-29	English
JOINT ANNOUNCEMENT (1) FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFER BY ARISTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL Regulatory Filings	2024-02-26	English
Letter to Non-registered Shareholders - New Arrangements on Dissemination of Corporate Communications Report Publication Announcement	2024-02-26	English
QUARTERLY UPDATE ON RESUMPTION PROGRESS Regulatory Filings	2024-02-08	English
JOINT ANNOUNCEMENT ENTERING INTO OF FORMAL AGREEMENTS; SPECIAL DEALS; CONNECTED TRANSACTIONS; AND CONTINUED SUSPENSION OF TRADING Capital/Financing Update	2024-02-05	English
JOINT ANNOUNCEMENT (1) DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFER BY ARISTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSU Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-02	English
JOINT ANNOUNCEMENT ENTERING INTO OF TERM SHEET; SPECIAL DEALS; POSSIBLE CONDITIONAL MANDATORY CASH OFFER BY ARISTO SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSU Capital/Financing Update	2024-01-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Share Issue/Capital Change	2024-01-03	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