announcements and Circulars_2019_1 - 天源集團控股有限公司

Announcements and Circulars

2019

Date	Title
2/12/2019	Monthly Return of Equity Issuer on Movements in Securities
4/11/2019	Monthly Return of Equity Issuer on Movements in Securities
2/10/2019	Monthly Return of Equity Issuer on Movements in Securities
2/9/2019	Monthly Return of Equity Issuer on Movements in Securities
29/8/2019	Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2019
16/8/2019	Announcements and Notices - Notice of Board Meeting
2/8/2019	Monthly Return of Equity Issuer on Movements in Securities
29/7/2019	Announcements and Notices - Voluntary Announcement - Business Update
3/7/2019	Monthly Return of Equity Issuer on Movements in Securities
21/6/2019	Announcements and Notices - Change of Address of Hong Kong Branch Share Registrar and Transfer Office
11/6/2019	Announcements and Notices - Voluntary Announcement Proposed Formation of A Joint Venture in Relation to International Energy Trade and the Investment in Warehousing Facilities Located in Zhanjiang
3/6/2019	Monthly Return of Equity Issuer on Movements in Securities
31/5/2019	Announcements and Notices - Continuing Connected Transaction
23/5/2019	Announcements and Notices - Poll Results of the Annual General Meeting Held on 23 May 2019
3/5/2019	Announcements and Notices - Supplemental Announcement in Relation to Properties with Defective Titles
2/5/2019	Monthly Return of Equity Issuer on Movements in Securities
11/4/2019	Form of Proxy for Annual General Meeting (and at Any Adjournment Thereof) to be Held on 23 May 2019
11/4/2019	Announcements and Notices - Notice of Annual General Meeting
11/4/2019	Circulars - (1) Proposed Payment of Final Dividend; (2) Proposed Grant of General Mandates to Issue New Shares and Repurchase Shares; (3) Proposed Re-election of Retiring Directors; and Notice of Annual General Meeting
2/4/2019	Monthly Return of Equity Issuer on Movements in Securities
25/3/2019	Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2018
24/3/2019	Announcements and Notices - Annual Results Announcement for the Year Ended 31 December 2018
18/3/2019	Announcements and Notices - PostpOnement of Board Meeting
12/3/2019	Announcements and Notices - Notice of Board Meeting
4/3/2019	Monthly Return of Equity Issuer on Movements in Securities
1/2/2019	Monthly Return of Equity Issuer on Movements in Securities
3/1/2019	Monthly Return of Equity Issuer on Movements in Securities

Announcements and Circulars

2019

About Us

Our Business

Investor Relations

News Centre

Contact Us