Year archive

Tycoon Group Holdings Limited — 2025 filings

All 53 regulatory filings released by Tycoon Group Holdings Limited (3390) in 2025, sourced directly from the official regulator.

53 Filings

2025 Period

2025 filings (53)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS - SUPPLEMENTAL AGREEMENT TO MASTER SALE AND PURCHASE AGREEMENT AND REVISION OF EXISTING ANNUAL CAPS Regulatory Filings	2025-12-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Regulatory Filings	2025-12-02	English
CHANGE OF AUDITOR Regulatory Filings	2025-11-21	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-03	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-12	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-29	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-15	English
PROFIT WARNING Regulatory Filings	2025-08-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Share Issue/Capital Change	2025-07-03	English
Terms of reference of the Nomination Committee of the Board of Directors Governance Information	2025-06-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-06-30	English
Notification Letter and Request Form to Non-registered Shareholders Regulatory Filings	2025-06-19	English
Notification Letter and Reply Form to Registered Shareholders Regulatory Filings	2025-06-19	English
CHANGE OF NON-EXECUTIVE DIRECTOR Board/Management Information	2025-06-13	English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-04	English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION Governance Information	2025-05-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-30	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2025-05-29	English
Next Day Disclosure Return Share Issue/Capital Change	2025-05-22	English
(1) COMPLETION OF ISSUE OF SHARES UNDER GENERAL MANDATE; AND (2) CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES Share Issue/Capital Change	2025-05-22	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-05-20	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2025-05-19	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-06	English
PROPOSED ISSUE OF SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-04-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-04-17	English
INSIDE INFORMATION ON UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS; AND RESUMPTION OF TRADING Regulatory Filings	2025-04-16	English
TRADING HALT Regulatory Filings	2025-04-16	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-04-16	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2025-04-10	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-04-10	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2025 OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF Proxy Solicitation & Information Statement	2025-04-10	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-10	English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENE Proxy Solicitation & Information Statement	2025-04-10	English
ANNUAL REPORT 2024 Annual Report FY 2024	2025-04-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2025 Regulatory Filings	2025-04-03	English
CONTINUING CONNECTED TRANSACTIONS - DISTRIBUTION AGREEMENT Regulatory Filings	2025-03-28	English
CONTINUING CONNECTED TRANSACTION IN RELATION TO PURCHASE OF PRODUCTS FROM CONNECTED PERSON AND EXCEEDING OF ANNUAL CAP Regulatory Filings	2025-03-28	English
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF MASTER SALE AND PURCHASE AGREEMENT Regulatory Filings	2025-03-28	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2025-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-28	English
UPDATE ON FINANCIAL INFORMATION Earnings Release FY 2024	2025-03-19	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-13	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Regulatory Filings	2025-03-04	English
EXERCISE OF PUT OPTION - SUPPLEMENTAL ANNOUNCEMENT Transaction in Own Shares	2025-02-28	English
EXERCISE OF PUT OPTION Capital/Financing Update	2025-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-05	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2025-01-10	English
CHANGE OF NON-EXECUTIVE DIRECTOR Board/Management Information	2025-01-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-06	English