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Tongda Group Holdings Limited 通達集團控股有限公司 (00698)
00698
TONGDA Group Holdings Limited
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
2025-09-08
Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change...
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Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Change in Board Lot Size / Closure of Books or Change of Book Closure Period]
]
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
2025-09-05
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
2025-08-22
Announcements and Notices - [Inside Information / Results of a Subsidiary]
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE SIX MONTHS ENDED 30 JUNE 2025
2025-08-22
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
2025-08-14
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
2025-08-11
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS
2025-07-30
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
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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
2025-05-09
Circulars - [Share Scheme]
PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-04-24
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2025-04-24
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
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2025-10-13
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2025-10-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2025-09-23
Proxy Forms
FORM OF PROXY
2025-09-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025-08-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025-07-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-06-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-05-09
Documents on Display
Rules of the New Share Option Scheme
2025-05-09
Proxy Forms
FORM OF PROXY
2025-05-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
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Financial Reports