Year archive

Tycoon Group Holdings Limited — 2023 filings

All 36 regulatory filings released by Tycoon Group Holdings Limited (3390) in 2023, sourced directly from the official regulator.

36 Filings

2023 Period

2023 filings (36)

Filing	Released	Lang
CONNECTED TRANSACTION - LEASING OF PROPERTIES FROM CONNECTED PERSON Regulatory Filings	2023-12-15	English
CONTINUING CONNECTED TRANSACTIONS - MASTER SALE AND PURCHASE AGREEMENT Regulatory Filings	2023-12-15	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 Regulatory Filings	2023-12-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 Regulatory Filings	2023-11-03	English
Documents on Display Regulatory Filings	2023-10-26	English
MAJOR TRANSACTIONS - (1) DISPOSAL OF 51% INTEREST IN THE TARGET; (2) THE PUT OPTION; AND (3) PROVISION OF FINANCIAL ASSISTANCE TO THE TARGET GROUP Proxy Solicitation & Information Statement	2023-10-26	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 Regulatory Filings	2023-10-04	English
UPDATE OF INFORMATION ON AND COMPLETON OF MAJOR TRANSACTIONS - (1) DISPOSAL OF 51% INTEREST IN THE TARGET; (2) THE PUT OPTION; AND (3) PROVISION OF FINANCIAL ASSISTANCE TO THE TARGET GROUP Capital/Financing Update	2023-10-03	English
INTERIM REPORT 2023 Interim / Quarterly Report H1 2023	2023-09-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 Regulatory Filings	2023-09-04	English
Interim Dividend for the six months ended 30 June 2023 Notice of Dividend Amount	2023-08-30	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report H1 2023	2023-08-30	English
SUPPLEMENTAL ANNOUNCEMENT TO 2022 ANNUAL REPORT Report Publication Announcement	2023-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 Regulatory Filings	2023-08-02	English
POSITIVE PROFIT ALERT Earnings Release H1 2023	2023-07-31	English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTIONS - (1) DISPOSAL OF 51% INTEREST IN THE TARGET; (2) THE PUT OPTION; AND (3) PROVISION OF FINANCIAL ASSISTANCE TO THE TARGET GROUP Regulatory Filings	2023-07-27	English
MAJOR TRANSACTIONS - (1) DISPOSAL OF 51% INTEREST IN THE TARGET; (2) THE PUT OPTION; AND (3) PROVISION OF FINANCIAL ASSISTANCE TO THE TARGET GROUP Capital/Financing Update	2023-07-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 Regulatory Filings	2023-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 Regulatory Filings	2023-06-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023 Declaration of Voting Results & Voting Rights Announcements	2023-06-01	English
Terms of reference of the Remuneration Committee of the Board of Directors Remuneration Information	2023-05-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 Regulatory Filings	2023-05-03	English
DISCLOSEABLE TRANSACTIONS - (1) ACQUISITION OF 12% ISSUED SHARE CAPITAL OF THE TARGET COMPANY; AND (2) OPTIONS IN RESPECT OF 9% ISSUED SHARE CAPITAL OF THE TARGET COMPANY Capital/Financing Update	2023-04-28	English
ANNUAL REPORT 2022 Annual Report FY 2022	2023-04-13	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 1 JUNE 2023 OR ANY ADJOURNMENT THEREOF AGM Information	2023-04-13	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-04-13	English
PROPOSED DECLARATION OF FINAL DIVIDEND AND 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 M AGM Information	2023-04-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 Regulatory Filings	2023-04-04	English
Final dividend for the year ended 31 December 2022 Notice of Dividend Amount	2023-03-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report FY 2022	2023-03-29	English
DATE OF BOARD MEETING Regulatory Filings	2023-03-16	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 Regulatory Filings	2023-03-02	English
POSITIVE PROFIT ALERT Earnings Release FY 2022	2023-02-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 Regulatory Filings	2023-02-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 Regulatory Filings	2023-01-04	English