Year archive

Tycoon Group Holdings Limited — 2022 filings

All 41 regulatory filings released by Tycoon Group Holdings Limited (3390) in 2022, sourced directly from the official regulator.

41 Filings

2022 Period

2022 filings (41)

Filing	Released	Lang
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 Regulatory Filings	2022-12-01	English
VOLUNTARY ANNOUNCEMENT - E-COMMERCE SALES PERFORMANCE RELATING TO DOUBLE 11 Regulatory Filings	2022-11-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 Regulatory Filings	2022-11-03	English
SUPPLEMENTAL ANNOUNCEMENT TO 2021 ANNUAL REPORT Regulatory Filings	2022-10-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 Regulatory Filings	2022-10-03	English
INTERIM REPORT 2022 Interim / Quarterly Report H1 2022	2022-09-15	English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO A COOPERATION AGREEMENT RELATING TO OPERATING RIGHTS OF LOGISTICS SUPPLY CHAIN INDUSTRY BASES IN FRANCE Capital/Financing Update	2022-09-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 Regulatory Filings	2022-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report H1 2022	2022-08-30	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 Regulatory Filings	2022-08-03	English
POSITIVE PROFIT ALERT Earnings Release H1 2022	2022-07-27	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS - MASTER SALE AND PURCHASE AGREEMENT AND EXCLUSIVE DISTRIBUTION AGREEMENTS Regulatory Filings	2022-07-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2022-07-18	English
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Board/Management Information	2022-07-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 Regulatory Filings	2022-07-05	English
CONTINUING CONNECTED TRANSACTIONS - MASTER SALE AND PURCHASE AGREEMENT AND EXCLUSIVE DISTRIBUTION AGREEMENTS Regulatory Filings	2022-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 Regulatory Filings	2022-06-02	English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2022-05-25	English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION Governance Information	2022-05-25	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2022 Declaration of Voting Results & Voting Rights Announcements	2022-05-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 Regulatory Filings	2022-05-03	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 MAY 2022 OR ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2022-04-21	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-21	English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOT AGM Information	2022-04-21	English
ANNUAL REPORT 2021 Annual Report FY 2021	2022-04-21	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Regulatory Filings	2022-04-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 Regulatory Filings	2022-04-04	English
CONNECTED TRANSACTION - ACQUISITION OF 20% EQUITY INTEREST IN A SUBSIDIARY Capital/Financing Update	2022-04-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report FY 2021	2022-03-25	English
DATE OF BOARD MEETING Report Publication Announcement	2022-03-14	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 Regulatory Filings	2022-03-02	English
UPDATE ON FINANCIAL INFORMATION Regulatory Filings	2022-02-24	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 Regulatory Filings	2022-02-08	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTION Regulatory Filings	2022-01-27	English
Terms of reference of the Corporate Governance Committee of the Board of Directors Governance Information	2022-01-25	English
Terms of reference of the Remuneration Committee of the Board of Directors Remuneration Information	2022-01-25	English
Terms of reference of the Nomination Committee of the Board of Directors Governance Information	2022-01-25	English
Terms of reference of the Audit Committee of the Board of Directors Governance Information	2022-01-25	English
CONNECTED TRANSACTION - LEASING OF PROPERTIES FROM CONNECTED PERSON Regulatory Filings	2022-01-25	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 Regulatory Filings	2022-01-04	English