announcements and Circulars_2021_1 - 天源集團控股有限公司

Announcements and Circulars

2021

Date	Title
1/12/2021	Monthly Return of Equity Issuer on Movements in Securities
1/11/2021	Monthly Return of Equity Issuer on Movements in Securities
5/10/2021	Monthly Return of Equity Issuer on Movements in Securities
1/9/2021	Monthly Return of Equity Issuer on Movements in Securities
27/8/2021	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
17/8/2021	Announcements and Notices - [Date of Board Meeting]
3/8/2021	Monthly Return of Equity Issuer on Movements in Securities
2/7/2021	Monthly Return of Equity Issuer on Movements in Securities
2/6/2021	Monthly Return of Equity Issuer on Movements in Securities
28/5/2021	Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2021
3/5/2021	Monthly Return of Equity Issuer on Movements in Securities
22/4/2021	FORM OF PROXY FOR ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) TO BE HELD ON 28 MAY 2021
22/4/2021	Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
22/4/2021	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 (4) NOTICE OF ANNUAL GENERAL MEETING
1/4/2021	Monthly Return of Equity Issuer on Movements in Securities
26/3/2021	Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
16/3/2021	Announcements and Notices - NOTICE OF BOARD MEETING
1/3/2021	Monthly Return of Equity Issuer on Movements in Securities
1/2/2021	Monthly Return of Equity Issuer on Movements in Securities
4/1/2021	Monthly Return of Equity Issuer on Movements in Securities

Announcements and Circulars

2021

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