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Year archive

Tu Yi Holding Company Limited — 2017 filings

All 25 regulatory filings released by Tu Yi Holding Company Limited (1701) in 2017, sourced directly from the official regulator.

25 Filings
2017 Period
2017 filings (25)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2017-12-29 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF MEMBERS OF AUDIT COMMITTEE, REMUNERATION COMMITTEE, NOMINATION COMMITTEE AND COMPLIANCE COMMITTEE
Board/Management Information
2017-12-29 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Nov 2017
Share Issue/Capital Change
2017-12-01 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Oct 2017
Share Issue/Capital Change
2017-11-01 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Sep 2017
Share Issue/Capital Change
2017-10-03 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Aug 2017
Share Issue/Capital Change
2017-09-01 English
Interim report 2017
Interim / Quarterly Report H1 2017
2017-08-21 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-15 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Jul 2017
Share Issue/Capital Change
2017-08-01 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-07-25 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Jun 2017
Regulatory Filings
2017-07-03 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
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 Apr 2017
Share Issue/Capital Change
2017-05-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2017
Declaration of Voting Results & Voting Rights Announcements
2017-04-27 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Board/Management Information
2017-04-13 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Mar 2017
Share Issue/Capital Change
2017-04-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-03-22 English
PROXY FORM
AGM Information
2017-03-22 English
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
AGM Information
2017-03-22 English
Annual Report 2016
Annual Report FY 2016
2017-03-22 English
ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2016
Annual Report FY 2016
2017-03-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-03-01 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 Feb 2017
Share Issue/Capital Change
2017-03-01 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Jan 2017
Share Issue/Capital Change
2017-02-01 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Dec 2016
Share Issue/Capital Change
2017-01-03 English