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Year archive

Tu Yi Holding Company Limited — 2013 filings

All 24 regulatory filings released by Tu Yi Holding Company Limited (1701) in 2013, sourced directly from the official regulator.

24 Filings
2013 Period
2013 filings (24)
Filing Released Lang
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Nov 2013
Share Issue/Capital Change
2013-12-03 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Oct 2013
Capital/Financing Update
2013-11-01 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Sep 2013
Capital/Financing Update
2013-10-02 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Aug 2013
Capital/Financing Update
2013-09-02 English
RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2013-08-23 English
Interim Report 2013
Interim / Quarterly Report H1 2013
2013-08-13 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2013
Interim / Quarterly Report H1 2013
2013-08-08 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Jul 2013
Regulatory Filings
2013-08-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2013-07-18 English
CHANGE OF COMPANY'S WEBSITE
Regulatory Filings
2013-07-09 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Jun 2013
Regulatory Filings
2013-07-02 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2013
Share Issue/Capital Change
2013-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 MAY 2013
Declaration of Voting Results & Voting Rights Announcements
2013-05-03 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Apr 2013
Share Issue/Capital Change
2013-05-02 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Mar 2013
Capital/Financing Update
2013-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2013-03-27 English
PROXY FORM
AGM Information
2013-03-27 English
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
AGM Information
2013-03-27 English
Annual Report 2012
Annual Report FY 2012
2013-03-27 English
ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2012
Annual Report FY 2012
2013-03-20 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2013-03-08 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 Feb 2013
Share Issue/Capital Change
2013-03-01 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Jan 2013
Capital/Financing Update
2013-02-01 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Dec 2012
Share Issue/Capital Change
2013-01-02 English