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Tongda Group Holdings Limited 通達集團控股有限公司 (00698)
00698
TONGDA Group Holdings Limited
2026-01-16
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2025-12-24
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
2025-12-19
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCT
2025-11-20
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
2025-11-10
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
2025-11-06
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
2025-10-30
Announcements and Notices - [Inside Information / Results of a Subsidiary]
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
2025-10-09
Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in...
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Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change in Board Lot Size / Share Scheme / Matters relating to Options]
]
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 OCTOBER 2025; (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (3) ADJUSTMENTS TO THE SHARE OPTIONS
2025-09-23
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-09-22
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024
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2026-04-24
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2026-04-24
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
2026-04-24
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND CLOSURE OF REGISTER OF MEMBERS
2025-09-23
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2025-09-23
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
2025-09-23
Circulars - [Exchange or Substitution of Securities]
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-09-11
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
2025-09-11
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2025-05-09
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2025-05-09
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
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2026-06-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2026
2026-05-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2026
2026-04-24
Proxy Forms
FORM OF PROXY
2026-04-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2026
2026-03-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2026
2026-02-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2026
2026-01-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2025
2025-12-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2025
2025-12-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2025
2025-11-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2025
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Financial Reports