Communiqués Tsui Wah Holdings Limited

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1314

KYG911501057

Restaurants et bars

Temps Différé Hong Kong S.E. 07:35:31 25/09/2026			Varia. 5j.	Varia. 1 janv.
0,1800 ^HKD	-1,64%		-4,26%	+12,50%

10/07	Tsui Wah Holdings Limited publie ses résultats pour l'exercice clos le 31 mars 2026	CI
08/12	Tsui Wah Holdings Limited renonce à verser un dividende pour le semestre clos le 30 septembre 2025	CI

Communiqués

28/08/20	Tsui Wah : TERM LOAN FACILITY IN THE PRINCIPAL AMOUNT OF HK$30,000,000 AND DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES	PU
29/07/20	FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 AUGUST 2020 AT 3:00 P.M. OR AT THE ADJOURNMENT THEREOF	PU
29/07/20	Tsui Wah : PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND CHANGE OF INDEPENDENT AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING	PU
29/07/20	Tsui Wah : PROPOSED CHANGE OF INDEPENDENT AUDITOR	PU
06/02/20	Tsui Wah : VOLUNTARY ANNOUNCEMENT - SET-UP OF CRISIS MANAGEMENT COMMITTEE IN RESPONSE TO THE NOVEL CORONAVIRUS OUTBREAK	PU
30/10/19	Tsui Wah : PROFIT WARNING	PU
29/08/19	Tsui Wah : CLARIFICATION STATEMENT	PU
23/08/19	Tsui Wah : Announcements and Notices – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019	PU
18/07/19	Tsui Wah : Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING	PU
18/07/19	Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON 23 AUGUST 2019 AT 3:00 P.M. OR AT THE ADJOURNMENT THEREOF	PU
18/07/19	Tsui Wah : Announcements and Notices – NOTICE OF ANNUAL GENERAL MEETING	PU
28/06/19	Tsui Wah : Announcements and Notices – CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE	PU
28/06/19	Tsui Wah : Announcements and Notices – ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019	PU
18/06/19	Tsui Wah : Announcements and Notices – DATE OF BOARD MEETING	PU
24/05/19	Tsui Wah : Announcements and Notices – PROFIT WARNING	PU
24/05/19	Tsui Wah : Announcements and Notices – Terms of Reference – Audit Committee	PU
17/04/19	Tsui Wah : Announcements and Notices – RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO LEASE AGREEMENT OF HUNG TO ROAD PREMISES	PU
01/04/19	Tsui Wah : Announcements and Notices – LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS	PU
28/11/18	Tsui Wah : Announcements and Notices – INTERIM RESULTS ANNOUNCEMENT FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2018	PU
16/11/18	Tsui Wah : Announcements and Notices – DATE OF BOARD MEETING	PU
02/11/18	Tsui Wah : Announcements and Notices – PROFIT WARNING	PU
27/09/18	Tsui Wah : Announcements and Notices – SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME	PU
24/08/18	Tsui Wah : Announcements and Notices – POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018	PU
18/07/18	Proxy Forms FORM OF PROXY FOR USE IN CONNECTION WITH THE ANNUAL GENERAL MEETING TO BE HELD ON 24 AUGUST 2018 AT 3:00 P.M. OR AT THE ADJOURNMENT THEREOF	PU
05/01/18	Tsui Wah : Announcements and Notices – RESIGNATION OF NON-EXECUTIVE DIRECTOR	PU