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Tailam Tech Construction Holdings Limited
Home
Listed Companies
Tailam Tech Construction Holdings Limited
Announcements
Circular
Others
2020-06-12
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
2020-04-27
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of Annual General Meeting
2020-03-31
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-16
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2019-12-17
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function
2019-12-17
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference – Remuneration Committee
2019-12-17
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference – Nomination Committee
2019-12-17
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference – Audit Committee
2019-12-17
Announcements and Notices - [Allotment Results]
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2019-12-16
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT
2020-04-27
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2020-07-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-05-05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
2020-04-27
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2020-04-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
2020-03-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
2020-02-06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
2020-01-06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
2019-12-17
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
2019-12-05
Listing Documents – [Offer for Subscription]
SHARE OFFER
Financial Reports
Annual Report 2019
