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Release Time Stock Code Stock Short Name Document
Release Time: 04/05/2026 18:06 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 22/04/2026 19:22 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Inside Information / Suspension]
ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (220KB)
Release Time: 16/04/2026 17:16 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (140KB)
Release Time: 16/04/2026 16:54 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements / Non-compliance with Nomination Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Suspension]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS (495KB)
Release Time: 02/04/2026 12:28 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 31/03/2026 18:01 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
(Headlines Revised) Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025; AND (2) FOURTH QUARTERLY UPDATE ON RESUMPTION PROGRESS (380KB)
Release Time: 31/03/2026 16:55 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Inside Information / Suspension]
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025; AND (2) FOURTH QUARTERLY UPDATE ON RESUMPTION PROGRESS (380KB)
Release Time: 03/03/2026 15:48 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 03/02/2026 13:08 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 05/01/2026 10:12 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (65KB)
Release Time: 31/12/2025 17:39 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Inside Information / Suspension]
THIRD QUARTERLY UPDATE ON RESUMPTION PROGRESS (1MB)
Release Time: 01/12/2025 16:30 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (65KB)
Release Time: 26/11/2025 16:58 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
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Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
(1) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (1MB)
Release Time: 10/11/2025 16:30 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Inside Information / Suspension]
FORMATION OF SPECIAL INVESTIGATION COMMITTEE AND APPOINTMENT OF INDEPENDENT FORENSIC INVESTIGATOR (1MB)
Release Time: 03/11/2025 16:31 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (65KB)
Release Time: 03/10/2025 16:30 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (65KB)
Release Time: 30/09/2025 17:35 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Inside Information / Suspension]
SECOND QUARTERLY UPDATE ON RESUMPTION PROGRESS (1MB)
Release Time: 03/09/2025 16:36 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (65KB)
Release Time: 27/08/2025 16:33 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
DELAY IN PUBLICATION OF INTERIM RESULTS AND DESPATCH OF INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND CONTINUED SUSPENSION OF TRADING (1MB)
Release Time: 01/08/2025 16:34 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (65KB)
Release Time: 02/07/2025 16:33 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (65KB)
Release Time: 30/06/2025 16:31 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Inside Information / Suspension]
RESUMPTION GUIDANCE AND QUARTERLY UPDATE ON RESUMPTION PROGRESS (1MB)
Release Time: 04/06/2025 17:41 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Delay in Results Announcement / Inside Information / Date of Board Meeting / Suspension]
INSIDE INFORMATION - FURTHER DELAY IN PUBLICATION OF 2024 ANNUAL RESULTS FURTHER DELAY IN DESPATCH OF 2024 ANNUAL REPORT FURTHER POSTPONEMENT OF BOARD MEETING (1MB)
Release Time: 04/06/2025 16:32 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (65KB)
Release Time: 28/05/2025 20:24 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Date of Board Meeting / Delay in Results Announcement / Inside Information / Suspension]
DATE OF BOARD MEETING (1MB)
Release Time: 06/05/2025 16:35 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (65KB)
Release Time: 02/05/2025 18:01 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Suspension]
INSIDE INFORMATION - EXPECTED DATE OF PUBLICATION OF 2024 ANNUAL RESULTS; EXPECTED DATE OF DESPATCH OF 2024 ANNUAL REPORT (1MB)
Release Time: 02/04/2025 16:31 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (65KB)
Release Time: 01/04/2025 08:14 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 01/04/2025 07:58 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Suspension]
SUSPENSION OF TRADING (1MB)
Release Time: 28/03/2025 18:32 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED CHANGES IN COMPOSITION OF BOARD COMMITTEES (1MB)
Release Time: 27/03/2025 17:06 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
(Headlines Revised) Announcements and Notices - [Delay in Results Announcement / Inside Information / Date of Board Meeting]
INSIDE INFORMATION - DELAY IN PUBLICATION OF ANNUAL RESULTS AND EXPECTED DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 AND POSSIBLE SUSPENSION OF TRADING (1MB)
Release Time: 26/03/2025 20:59 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Delay in Results Announcement / Inside...
More
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Delay in Results Announcement / Inside Information]
]
INSIDE INFORMATION - DELAY IN PUBLICATION OF ANNUAL RESULTS AND EXPECTED DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 AND POSSIBLE SUSPENSION OF TRADING (1MB)
Release Time: 18/03/2025 16:41 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (1MB)
Release Time: 03/03/2025 16:39 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (65KB)
Release Time: 06/02/2025 16:32 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (65KB)
Release Time: 16/01/2025 17:03 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (484KB)
Release Time: 16/01/2025 17:02 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (43KB)
Release Time: 16/01/2025 17:01 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Results of EGM/SGM / Change in Auditors subject to Shareholders' Approval]
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 16 JANUARY 2025 (1MB)
Release Time: 16/01/2025 16:59 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Re-election or Appointment of...
More
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval]
]
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 16 JANUARY 2025 AND CHANGE OF AUTHORISED REPRESENTATIVE (1MB)
Release Time: 02/01/2025 16:33 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (65KB)
Release Time: 31/12/2024 12:31 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors]
SUPPLEMENTAL ANNOUNCEMENT (1MB)
Release Time: 24/12/2024 16:35 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Proxy Forms
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON 16 JANUARY 2025 (83KB)
Release Time: 24/12/2024 16:34 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Notice of EGM/SGM / Change in Auditors subject to Shareholders' Approval / Closure of Books...
More
Announcements and Notices - [Notice of EGM/SGM / Change in Auditors subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 (1MB)
Release Time: 24/12/2024 16:33 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Circulars - [Change in Auditors subject to Shareholders' Approval]
PROPOSED CHANGE OF AUDITORS AND NOTICE OF THE SECOND EGM OF 2025 (201KB)
Release Time: 24/12/2024 16:32 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITORS (1MB)
Release Time: 23/12/2024 16:56 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Proxy Forms
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON 16 JANUARY 2025 (88KB)
Release Time: 23/12/2024 16:55 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Change in Directors or of...
More
Announcements and Notices - [Notice of EGM/SGM / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Closure of Books or Change of Book Closure Period]
]
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 (1MB)
Release Time: 23/12/2024 16:54 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
]
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED CHANGE OF DIRECTORS; (3) PROPOSED CHANGE OF SUPERVISORS; AND (4) NOTICE OF THE FIRST EGM OF 2025 (265KB)
Release Time: 23/12/2024 16:53 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Change in Supervisors / Amendment of Constitutional Documents]
]
(1) PROPOSED CHANGE OF DIRECTORS; (2) PROPOSED CHANGES IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE AND PROPOSED CHANGE OF SUPERVISORS; (4) PROPOSED APPOINTMENT OF CHAIRMAN OF BOARD; AND (5) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION (1MB)
Release Time: 02/12/2024 16:52 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (65KB)
Release Time: 14/11/2024 20:19 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Inside Information / Change in a Director's or Supervisor's Biographical Details]
(1) INSIDE INFORMATION UPDATE IN RELATION TO THE BANKRUPTCY LIQUIDATION APPLICATIONS AGAINST THE CONTROLLING SHAREHOLDER AND SUBSTANTIAL SHAREHOLDER OF THE COMPANY; AND (2) DISCLOSURE PURSUANT TO RULES 13.51B(2) AND 13.51(2)(L) OF THE LISTING RULES (1MB)
Release Time: 04/11/2024 16:36 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (65KB)
Release Time: 01/11/2024 08:45 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 31/10/2024 22:17 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Inside Information / Change in a Director's or Supervisor's Biographical Details / Resumption]
(1) INSIDE INFORMATION BANKRUPTCY LIQUIDATION APPLICATIONS AGAINST THE CONTROLLING SHAREHOLDER AND SUBSTANTIAL SHAREHOLDER OF THE COMPANY; (2) DISCLOSURE PURSUANT TO RULES 13.51B(2) AND 13.51(2)(L) OF THE LISTING RULES; AND (3) RESUMPTION OF TRADING (1MB)
Release Time: 30/10/2024 16:41 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (1MB)
Release Time: 30/10/2024 11:43 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 14/10/2024 19:36 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (41KB)
Release Time: 14/10/2024 19:35 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (1MB)
Release Time: 08/10/2024 07:33 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (65KB)
Release Time: 13/09/2024 16:30 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 INTERIM REPORT (994KB)
Release Time: 02/09/2024 16:38 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (65KB)
Release Time: 23/08/2024 17:13 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (490KB)
Release Time: 13/08/2024 16:30 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (1MB)
Release Time: 02/08/2024 16:35 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (65KB)
Release Time: 02/07/2024 16:33 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (65KB)
Release Time: 07/06/2024 17:13 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024 (1MB)
Release Time: 04/06/2024 16:36 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (63KB)
Release Time: 27/05/2024 16:46 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Change in Shareholding]
VOLUNTARY ANNOUNCEMENT - CHANGE IN SHAREHOLDING STRUCTURE OF SUBSTANTIAL SHAREHOLDER (1MB)
Release Time: 06/05/2024 16:33 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (63KB)
Release Time: 25/04/2024 17:00 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Proxy Forms
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2024 (84KB)
Release Time: 25/04/2024 16:58 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Notice of AGM / Issue of Shares under a General Mandate / Closure of Books or Change of Book...
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Announcements and Notices - [Notice of AGM / Issue of Shares under a General Mandate / Closure of Books or Change of Book Closure Period]
]
NOTICE OF THE 2023 ANNUAL GENERAL MEETING (1MB)
Release Time: 25/04/2024 16:57 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Circulars - [General Mandate / Other]
REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023, REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2023, ANNUAL REPORT FOR THE YEAR 2023, THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR 2023, FINAL FINANCIAL REPORT FOR 2023, ANNUAL FINANCIAL BUDGET FOR 2024, PROFIT DISTRIBUTION PROPOSAL FOR 2023, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF THE AGM (209KB)
Release Time: 25/04/2024 16:51 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023 (2MB)
Release Time: 02/04/2024 16:35 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (63KB)
Release Time: 22/03/2024 20:03 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (817KB)
Release Time: 12/03/2024 16:30 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (1MB)
Release Time: 04/03/2024 16:33 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (63KB)
Release Time: 01/02/2024 16:32 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (63KB)
Release Time: 26/01/2024 17:22 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Change in Supervisors]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF SUPERVISORS (1MB)
Release Time: 19/01/2024 17:02 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (43KB)
Release Time: 19/01/2024 17:01 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Supervisors]
]
(1) CHANGE OF DIRECTORS; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) CHANGE OF SUPERVISORS; AND (4) APPOINTMENT OF CHAIRMAN OF BOARD OF DIRECTORS AND BOARD OF SUPERVISORS (1MB)
Release Time: 02/01/2024 16:31 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (63KB)
Release Time: 04/12/2023 16:33 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (63KB)
Release Time: 28/11/2023 16:48 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT - POTENTIAL ACQUISITION (1MB)
Release Time: 02/11/2023 16:33 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (64KB)
Release Time: 09/10/2023 08:02 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (63KB)
Release Time: 21/09/2023 16:43 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023 INTERIM REPORT (549KB)
Release Time: 04/09/2023 16:33 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (63KB)
Release Time: 24/08/2023 16:30 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (422KB)
Release Time: 14/08/2023 16:30 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (1MB)
Release Time: 02/08/2023 16:30 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (63KB)
Release Time: 31/07/2023 16:36 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (1MB)
Release Time: 03/07/2023 16:33 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (63KB)
Release Time: 30/06/2023 16:34 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
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CHANGE OF PROCESS AGENT AND RESIGNATION OF ALTERNATE TO AUTHORISED REPRESENTATIVE (1MB)
Release Time: 08/06/2023 19:21 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval]
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023 (1MB)
Release Time: 02/06/2023 16:32 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (64KB)
Release Time: 15/05/2023 16:31 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Documents on Display
2022 Corporate Annual Report (125KB)
Release Time: 04/05/2023 16:34 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (63KB)
Release Time: 25/04/2023 17:19 Stock Code: 01915 Stock Short Name: TAIHE M-FIN Document:
Proxy Forms
PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON 8 JUNE 2023 (88KB)
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Showing 100 of 218 records
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