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Release Time Stock Code Stock Short Name Document
Release Time: 08/05/2026 08:47 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 07/05/2026 19:28 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Inside Information / Sufficiency of Public Float / Resumption]
RESTORATION OF PUBLIC FLOAT AND RESUMPTION OF TRADING (450KB)
Release Time: 04/05/2026 10:01 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 30/04/2026 20:10 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Inside Information / Suspension / Sufficiency of Public Float]
INSIDE INFORMATION (434KB)
Release Time: 16/04/2026 22:41 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (421KB)
Release Time: 16/04/2026 22:38 Stock Code: 06182 Stock Short Name: TWINTEK 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 / Suspension]
]
(I) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (II) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; AND (III) CONTINUED SUSPENSION OF TRADING (806KB)
Release Time: 01/04/2026 11:07 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 23/03/2026 20:06 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (425KB)
Release Time: 23/03/2026 20:04 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (421KB)
Release Time: 16/03/2026 18:08 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Inside Information / Suspension / Sufficiency of Public Float]
(1) RESUMPTION GUIDANCE; (2) QUARTERLY UPDATE ON STATUS OF RESUMPTION; AND (3) CONTINUED SUSPENSION OF TRADING (441KB)
Release Time: 02/03/2026 10:17 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 02/02/2026 09:25 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (69KB)
Release Time: 20/01/2026 19:35 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Sufficiency of Public Float]
GRANT OF WAIVER FORM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT (429KB)
Release Time: 08/01/2026 20:41 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Inside Information / Suspension / Sufficiency of Public Float]
INSIDE INFORMATION AND CONTINUED SUSPENSION OF TRADING (436KB)
Release Time: 05/01/2026 22:23 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (421KB)
Release Time: 05/01/2026 22:20 Stock Code: 06182 Stock Short Name: TWINTEK 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 of Nomination Committee Member / Change in Chief Executive / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
(I) CHANGE OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS, APPOINTMENT OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER; (II) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES; AND (III) CHANGE OF AUTHORISED REPRESENTATIVES AND PROCESS AGENTS (486KB)
Release Time: 02/01/2026 09:29 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (65KB)
Release Time: 17/12/2025 08:50 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 16/12/2025 19:00 Stock Code: 06182 Stock Short Name: TWINTEK Document:
(Headlines Revised) Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement...
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(Headlines Revised) Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Sufficiency of Public Float / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Suspension]
]
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF MARS NEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF TWINTEK INVESTMENT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; (4) PUBLIC FLOAT OF THE COMPANY; (5) SUSPENSION OF TRADING; AND (6) RESIGNATION OF NON-EXECUTIVE DIRECTOR (704KB)
Release Time: 16/12/2025 18:46 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (420KB)
Release Time: 16/12/2025 18:42 Stock Code: 06182 Stock Short Name: TWINTEK Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Announcement by Offeree Company under the...
More
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Sufficiency of Public Float / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF MARS NEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF TWINTEK INVESTMENT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; (3) SETTLEMENT OF THE OFFER; (4) PUBLIC FLOAT OF THE COMPANY; (5) SUSPENSION OF TRADING; AND (6) RESIGNATION OF NON-EXECUTIVE DIRECTOR (704KB)
Release Time: 12/12/2025 06:10 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025/26 (5MB)
Release Time: 01/12/2025 09:49 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (65KB)
Release Time: 28/11/2025 17:15 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
NO CHANGE IN THE ADVICE OF THE INDEPENDENT FINANCIAL ADVISER AND THE RECOMMENDATION FROM THE INDEPENDENT BOARD COMMITTEE IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF MARS NEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF TWINTEK INVESTMENT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (551KB)
Release Time: 28/11/2025 17:08 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (605KB)
Release Time: 25/11/2025 18:50 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
]
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF MARS NEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF TWINTEK INVESTMENT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (701KB)
Release Time: 25/11/2025 06:07 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...
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Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]
]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF TWINTEK INVESTMENT HOLDINGS LIMITED (731KB)
Release Time: 25/11/2025 06:05 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...
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Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]
]
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF MARS NEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF TWINTEK INVESTMENT HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (769KB)
Release Time: 14/11/2025 16:37 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (421KB)
Release Time: 05/11/2025 08:44 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 04/11/2025 21:02 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
More
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Change of Company Name / Inside Information / Resumption]
]
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE OF THE SALE SHARES IN TWINTEK INVESTMENT HOLDINGS LIMITED; (2) MANDATORY UNCONDITIONAL CASH OFFER BY GET NICE SECURITIES LIMITED FOR AND ON BEHALF OF MARS NEST LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT); (3) APPOINTMENT OF IFA; (4) PROPOSED CHANGE OF COMPANY NAME; AND (5) RESUMPTION OF TRADING (882KB)
Release Time: 03/11/2025 09:14 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (65KB)
Release Time: 30/10/2025 09:01 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Trading Halt / Inside Information]
TRADING HALT (424KB)
Release Time: 30/10/2025 08:52 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 02/10/2025 09:24 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (65KB)
Release Time: 01/09/2025 09:46 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (65KB)
Release Time: 20/08/2025 18:10 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Constitutional Documents
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (183KB)
Release Time: 20/08/2025 17:14 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2025 (443KB)
Release Time: 01/08/2025 09:53 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (65KB)
Release Time: 18/07/2025 06:09 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 AUGUST 2025 (68KB)
Release Time: 18/07/2025 06:08 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (84KB)
Release Time: 18/07/2025 06:06 Stock Code: 06182 Stock Short Name: TWINTEK 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 / Explanatory Statement for Repurchase of Shares / General Mandate]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (181KB)
Release Time: 18/07/2025 06:02 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2025 (2MB)
Release Time: 11/07/2025 16:31 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (436KB)
Release Time: 02/07/2025 09:24 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (65KB)
Release Time: 25/06/2025 19:57 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025 (595KB)
Release Time: 25/06/2025 16:55 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (426KB)
Release Time: 25/06/2025 16:51 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors or of Important Executive...
More
Announcements and Notices - [Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities]
]
(1) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (2) APPOINTMENT OF AN ADDITIONAL MEMBER TO THE NOMINATION COMMITTEE (435KB)
Release Time: 10/06/2025 16:33 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (421KB)
Release Time: 02/06/2025 09:15 Stock Code: 06182 Stock Short Name: TWINTEK 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 17:33 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (434KB)
Release Time: 02/05/2025 10:12 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (65KB)
Release Time: 29/04/2025 19:57 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2024 ANNUAL REPORT (427KB)
Release Time: 01/04/2025 11:46 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (65KB)
Release Time: 03/03/2025 09:42 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (65KB)
Release Time: 03/02/2025 10:18 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (65KB)
Release Time: 02/01/2025 09:16 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (65KB)
Release Time: 13/12/2024 08:34 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024/25 (3MB)
Release Time: 02/12/2024 09:13 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (65KB)
Release Time: 21/11/2024 19:50 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (586KB)
Release Time: 06/11/2024 17:16 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (426KB)
Release Time: 01/11/2024 10:03 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (65KB)
Release Time: 30/10/2024 16:54 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (427KB)
Release Time: 02/10/2024 10:07 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (65KB)
Release Time: 03/09/2024 09:53 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (65KB)
Release Time: 20/08/2024 17:08 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Constitutional Documents
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (194KB)
Release Time: 20/08/2024 17:04 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 20 AUGUST 2024 (448KB)
Release Time: 01/08/2024 09:27 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (65KB)
Release Time: 19/07/2024 06:11 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 AUGUST 2024 (66KB)
Release Time: 19/07/2024 06:09 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (75KB)
Release Time: 19/07/2024 06:07 Stock Code: 06182 Stock Short Name: TWINTEK 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 / Explanatory Statement for Repurchase of Shares / General Mandate]
]
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (196KB)
Release Time: 19/07/2024 06:03 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2024 (4MB)
Release Time: 02/07/2024 09:55 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (65KB)
Release Time: 25/06/2024 21:23 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 (603KB)
Release Time: 25/06/2024 17:52 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (427KB)
Release Time: 07/06/2024 17:14 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (421KB)
Release Time: 03/06/2024 09:11 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (63KB)
Release Time: 24/05/2024 17:09 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (433KB)
Release Time: 02/05/2024 09:54 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (63KB)
Release Time: 02/04/2024 09:09 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (63KB)
Release Time: 01/03/2024 09:22 Stock Code: 06182 Stock Short Name: TWINTEK 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 09:29 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (63KB)
Release Time: 02/01/2024 09:11 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (63KB)
Release Time: 08/12/2023 08:17 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023/24 (4MB)
Release Time: 01/12/2023 09:10 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (63KB)
Release Time: 24/11/2023 17:04 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (589KB)
Release Time: 09/11/2023 17:12 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (421KB)
Release Time: 01/11/2023 09:21 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (63KB)
Release Time: 25/10/2023 18:57 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (428KB)
Release Time: 03/10/2023 09:10 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (63KB)
Release Time: 04/09/2023 09:08 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (63KB)
Release Time: 30/08/2023 17:30 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (421KB)
Release Time: 30/08/2023 17:29 Stock Code: 06182 Stock Short Name: TWINTEK 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 NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (442KB)
Release Time: 21/08/2023 17:29 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2023 (441KB)
Release Time: 01/08/2023 09:19 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (63KB)
Release Time: 21/07/2023 06:18 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 21 AUGUST 2023 (79KB)
Release Time: 21/07/2023 06:15 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (82KB)
Release Time: 21/07/2023 06:12 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
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(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (179KB)
Release Time: 21/07/2023 06:05 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2023 (4MB)
Release Time: 03/07/2023 09:16 Stock Code: 06182 Stock Short Name: TWINTEK Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (63KB)
Showing 100 of 262 records
Showing 100 of 262 records
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