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Year archive

Tu Yi Holding Company Limited — 2020 filings

All 63 regulatory filings released by Tu Yi Holding Company Limited (1701) in 2020, sourced directly from the official regulator.

63 Filings
2020 Period
2020 filings (63)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2020
Capital/Financing Update
2020-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-11-30 English
APPOINTMENT AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2020-11-30 English
CHANGE OF USE OF PROCEEDS
Capital/Financing Update
2020-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Oct 2020
Share Issue/Capital Change
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Sep 2020
Capital/Financing Update
2020-10-05 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Aug 2020
Share Issue/Capital Change
2020-09-01 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-21 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-07 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-08-05 English
Profit Warning
Regulatory Filings
2020-08-04 English
Notification of Board Meeting
Regulatory Filings
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jul 2020
Share Issue/Capital Change
2020-08-03 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-07-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Jun 2020
Capital/Financing Update
2020-07-02 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Apr 2020
Share Issue/Capital Change
2020-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Capital/Financing Update
2020-06-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Regulatory Filings
2020-06-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-06-01 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020&#x3b; (2) RETIREMENT OF DIRECTOR&#x3b; AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2020-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings
2020-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 1 JUNE 2020
AGM Information
2020-04-28 English
RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF THE NOMINATED DIRECTOR, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Regulatory Filings
2020-04-02 English
VOLUNTARY ANNOUNCEMENT VOLUNTARY REDUCTION OF DIRECTORS' REMUNERATION
Remuneration Information
2020-04-01 English
MAJOR TRANSACTION IN RELATION TO THE CONSTRUCTION CONTRACT FOR THE THIRD PHASE CONSTRUCTION WORKS
Proxy Solicitation & Information Statement
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Mar 2020
Capital/Financing Update
2020-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-31 English
PROXY FORM
AGM Information
2020-03-31 English
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS
AGM Information
2020-03-31 English
Annual Report 2019
Annual Report FY 2019
2020-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-30 English
ANNUAL RESULTS FOR THE YEAR ENDED 31ST DECEMBER 2019
Annual Report FY 2019
2020-03-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-16 English
MAJOR TRANSACTION IN RELATION TO THE CONSTRUCTION CONTRACT FOR THE THIRD PHASE CONSTRUCTION WORKS
Capital/Financing Update
2020-03-11 English
Notification of Board Meeting
Regulatory Filings
2020-03-11 English
PROFIT WARNING - SUPPLEMENTARY
Regulatory Filings
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 Feb 2020
Share Issue/Capital Change
2020-03-02 English
PROFIT WARNING
Regulatory Filings
2020-02-27 English
PROFIT WARNING
Regulatory Filings
2020-02-27 English
CHANGE OF USE OF PROCEEDS
Capital/Financing Update
2020-02-20 English
HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2020-02-12 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2020-02-12 English
VOLUNTARY ANNOUNCEMENT STATEMENT REGARDING THE IMPACT OF NOVEL CORONAVIRUS PNEUMONIA ON THE LATEST BUSINESS DEVELOPMENT
Regulatory Filings
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jan 2020
Capital/Financing Update
2020-02-03 English
RESIGNATION OF DIRECTOR
Board/Management Information
2020-01-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Dec 2019
Capital/Financing Update
2020-01-02 English