繁
簡
EN

Announcements and Circulars

2025

DateTitle
19/12/2025VOLUNTARY ANNOUNCEMENT - COMMENCEMENT OF NEW BUSINESS ACTIVITY
18/12/2025RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
1/12/2025Monthly Return of Equity Issuer on Movements in Securities
24/11/2025RESIGNATION OF JOINT COMPANY SECRETARY
3/11/2025Monthly Return of Equity Issuer on Movements in Securities
31/10/2025APPOINTMENT OF JOINT COMPANY SECRETARY
3/10/2025Monthly Return of Equity Issuer on Movements in Securities
1/9/2025Monthly Return of Equity Issuer on Movements in Securities
28/8/2025INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
18/8/2025NOTICE OF BOARD MEETING
18/8/2025PROFIT WARNING
1/8/2025Monthly Return of Equity Issuer on Movements in Securities
2/7/2025Monthly Return of Equity Issuer on Movements in Securities
3/6/2025POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025
2/6/2025Monthly Return of Equity Issuer on Movements in Securities
2/5/2025Monthly Return of Equity Issuer on Movements in Securities
24/4/2025FORM OF PROXY FOR ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) TO BE HELD ON 3 JUNE 2025
24/4/2025NOTICE OF ANNUAL GENERAL MEETING
24/4/2025(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
1/4/2025Monthly Return of Equity Issuer on Movements in Securities
27/3/2025Terms of Reference of the Nomination Committee
27/3/2025Final Dividend for the Year Ended 31 December 2024
27/3/2025ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
18/3/2025DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INTEREST IN A JOINT VENTURE COMPANY
17/3/2025NOTICE OF BOARD MEETING
3/3/2025Monthly Return of Equity Issuer on Movements in Securities
3/2/2025Monthly Return of Equity Issuer on Movements in Securities
14/1/2025VOLUNTARY ANNOUNCEMENT - CHANGE IN SHAREHOLDING STRUCTURE IN THE COMPANY
2/1/2025Monthly Return of Equity Issuer on Movements in Securities
About Us

Corporate Profile

Corporate Structure

Milestones

Awards and Recognition

Management Team

Mission & Vision

Our Business

Business Model

Location

Investor Relations

Corporate Information

Financial Highlights

Announcements and Circulars

 

Prospectus

Corporate Governance

Investor Relations Calendar

Email Alert

Investor Contact

  •  
News Centre

Press Releases

Corporate News

Contact Us

General Enquiry

Media Enquiry

© 2021 Tian Yuan Group Holdings Limited. All rights reserved.| Disclaimer

Website design by Professional Repairing Limited