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Year archive

Tu Yi Holding Company Limited — 2019 filings

All 57 regulatory filings released by Tu Yi Holding Company Limited (1701) in 2019, sourced directly from the official regulator.

57 Filings
2019 Period
2019 filings (57)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2019
Share Issue/Capital Change
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2019
Share Issue/Capital Change
2019-10-03 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Aug 2019
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-26 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-08-21 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-13 English
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Notification of Board Meeting
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jul 2019
Share Issue/Capital Change
2019-08-01 English
END OF STABILISATION PERIOD, STABILISATION ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2019-07-21 English
CHANGE OF PRINCIPAL PLACES OF BUSINESS IN HONG KONG AND THE PRC
Regulatory Filings
2019-07-09 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2019
Share Issue/Capital Change
2019-07-02 English
List of Directors and their Roles and Functions
Board/Management Information
2019-06-27 English
Terms of Reference of Nomination Committee
Governance Information
2019-06-27 English
Terms of Reference of Remuneration Committee
Remuneration Information
2019-06-27 English
Terms of Reference of Audit Committee
Governance Information
2019-06-27 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2019-06-27 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-06-27 English
Green Application Form
Capital/Financing Update
2019-06-18 English
Yellow Application Form
Capital/Financing Update
2019-06-18 English
White Application Form
Share Issue/Capital Change
2019-06-18 English
Global Offering
Capital/Financing Update
2019-06-18 English
Global Offering
Capital/Financing Update
2019-06-18 English
PHIP (1st submission)
Regulatory Filings
2019-06-14 English
PHIP (1st submission)
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-03 English
Nomination Committee - Terms of reference
Governance Information
2019-05-07 English
Audit Committee - Terms of reference
Governance Information
2019-05-07 English
Poll Results of the Annual General Meeting Held on 7 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Apr 2019
Regulatory Filings
2019-05-02 English
Clarification Announcement - Revised Proxy Form
Proxy Solicitation & Information Statement
2019-04-10 English
Revised Proxy Form
AGM Information
2019-04-08 English
Clarification Announcement - Revised Proxy Form
Proxy Solicitation & Information Statement
2019-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Mar 2019
Regulatory Filings
2019-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-04-01 English
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
AGM Information
2019-04-01 English
Annual Report 2018
Annual Report FY 2018
2019-04-01 English
ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2018
Annual Report FY 2018
2019-03-25 English
Profit Warning
Earnings Release FY 2018
2019-03-15 English
Notification of Board Meeting
Regulatory Filings
2019-03-11 English
Monthly Return Of Equity Issuer On Movements In Securities For the Month Ended 28 Feb 2019
Regulatory Filings
2019-03-01 English
CHANGE OF COMPANY SECRETARY
Board/Management Information
2019-02-28 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Jan 2019
Share Issue/Capital Change
2019-02-01 English
Application Proof (1st submission)
Capital/Financing Update
2019-01-11 English
Application Proof (1st submission)
Regulatory Filings
2019-01-11 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 Dec 2018
Share Issue/Capital Change
2019-01-02 English