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hongtai
02363
TONGDA HONG TAI
2023-03-21
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2022-12-05
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF (i) CHANGE OF DIRECTORS; (ii) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (iii) CHANGE OF COMPANY SECRETARY
2022-12-02
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-12-02
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
(i) CHANGE OF DIRECTORS; (ii) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (iii) CHANGE OF COMPANY SECRETARY
2022-08-26
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022-07-29
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2022-05-11
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2022
2022-04-06
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2022-03-21
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-02-21
Announcements and Notices - [Allotment Results / Rights Issue]
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON RECORD DATE
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2022-04-06
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
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
2021-12-20
Circulars - [Rights Issue / Connected Transaction / Document issued by Offeree Company under the Takeovers Code]
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO RIGHTS SHARES FOR EVERY ONE EXISTING SHARE HELD ON RECORD DATE; (2) CONNECTED TRANSACTIONS IN RELATION TO THE UNDERWRITING AGREEMENT AND SET OFF OF SHAREHOLDER'S LOANS; AND (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-04-22
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders Approval / Explanatory Statement for Repurchase of Shares]
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
2020-10-22
Circulars - [Open Offer / Connected Transaction / Document issued by Offeree Company under the Takeovers Code]
(1) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY ONE SHARE HELD ON THE RECORD DATE; (2) CONNECTED TRANSACTIONS IN RELATION TO THE UNDERWRITING AGREEMENT AND SET OFF OF SHAREHOLDER'S LOANS; (3) APPLICATION FOR WHITEWASH WAIVER AND CONSENT FOR SPECIAL DEAL; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
2020-04-14
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
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
2019-04-10
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...More]
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
2018-04-18
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
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
2023-03-06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2023
2023-02-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2023
2023-01-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2022
2022-12-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2022
2022-11-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2022
2022-09-30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2022
2022-09-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2022
2022-06-30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2022
2022-05-31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2022
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Financial Reports