Year archive

Tycoon Group Holdings Limited — 2021 filings

All 44 regulatory filings released by Tycoon Group Holdings Limited (3390) in 2021, sourced directly from the official regulator.

44 Filings

2021 Period

2021 filings (44)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2021-12-17	English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2021-12-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021 Regulatory Filings	2021-12-02	English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION FRAMEWORK AGREEMENT AND POSSIBLE CONNECTED TRANSACTION Capital/Financing Update	2021-11-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021 Regulatory Filings	2021-11-02	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 OCTOBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-10-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021 Regulatory Filings	2021-10-05	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 15 OCTOBER 2021 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2021-09-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-09-27	English
REVISION OF THE EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO MASTER SALE AND PURCHASE AGREEMENT AND NOTICE OF EGM Proxy Solicitation & Information Statement	2021-09-27	English
INTERIM REPORT 2021 Regulatory Filings	2021-09-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021 Regulatory Filings	2021-09-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2021-09-01	English
APPOINTMENT OF A NON-EXECUTIVE DIRECTOR Board/Management Information	2021-09-01	English
REVISION OF THE EXISTING ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO MASTER SALE AND PURCHASE AGREEMENT Regulatory Filings	2021-08-27	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 Interim / Quarterly Report	2021-08-27	English
UPDATE ON FINANCIAL INFORMATION Capital/Financing Update	2021-08-17	English
DATE OF BOARD MEETING Regulatory Filings	2021-08-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021 Share Issue/Capital Change	2021-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021 Capital/Financing Update	2021-07-06	English
VOLUNTARY ANNOUNCEMENT - AMENDMENTS OF THE PRE-IPO SHAREHOLDERS AGREEMENT Regulatory Filings	2021-06-18	English
CHANGE OF AUDITOR Audit Report / Information	2021-06-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021 Regulatory Filings	2021-06-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2021 Declaration of Voting Results & Voting Rights Announcements	2021-05-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2021-05-07	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2021-05-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 Share Issue/Capital Change	2021-05-05	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 MAY 2021 OR ANY ADJOURNMENT THEREOF AGM Information	2021-04-22	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-22	English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-04-22	English
ANNUAL REPORT 2020 Annual Report	2021-04-22	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 APRIL 2021 Declaration of Voting Results & Voting Rights Announcements	2021-04-16	English
VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION BETWEEN TYCOON GROUP AND JBM GROUP Capital/Financing Update	2021-04-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 Share Issue/Capital Change	2021-04-07	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report	2021-03-26	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 16 APRIL 2021 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2021-03-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2021-03-24	English
CONTINUING CONNECTED TRANSACTIONS - MASTER SALE AND PURCHASE AGREEMENT AND NOTICE OF EGM Proxy Solicitation & Information Statement	2021-03-24	English
PROFIT WARNING Regulatory Filings	2021-03-15	English
DATE OF BOARD MEETING Regulatory Filings	2021-03-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 Regulatory Filings	2021-03-03	English
CONTINUING CONNECTED TRANSACTIONS - MASTER SALE AND PURCHASE AGREEMENT AND EXISTING PURCHASE TRANSACTIONS Regulatory Filings	2021-02-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021 Regulatory Filings	2021-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 Regulatory Filings	2021-01-07	English