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Release Time Stock Code Stock Short Name Document
Release Time: 04/05/2021 17:54 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021 (434KB)
Release Time: 30/04/2021 17:44 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (206KB)
Release Time: 23/04/2021 19:26 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF VICE CHAIRMAN (283KB)
Release Time: 08/04/2021 17:36 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021 (434KB)
Release Time: 31/03/2021 17:43 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (217KB)
Release Time: 18/03/2021 18:31 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
]
(1) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPANY SECRETARY (285KB)
Release Time: 01/03/2021 16:46 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021 (434KB)
Release Time: 02/02/2021 18:08 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021 (434KB)
Release Time: 04/01/2021 18:25 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020 (434KB)
Release Time: 31/12/2020 13:57 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Role and Function (215KB)
Release Time: 14/12/2020 18:14 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2020 (5MB)
Release Time: 01/12/2020 17:45 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020 (435KB)
Release Time: 30/11/2020 18:01 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) 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]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE (256KB)
Release Time: 27/11/2020 22:02 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020 (359KB)
Release Time: 17/11/2020 18:43 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING TO APPROVE SPECIAL DIVIDEND (270KB)
Release Time: 13/11/2020 19:29 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (255KB)
Release Time: 10/11/2020 19:40 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (244KB)
Release Time: 03/11/2020 19:58 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Date of Board Meeting / Major Transaction]
COMPLETION OF MAJOR TRANSACTION IN RELATION TO DISPOSAL OF ASSETS AND DATE OF BOARD MEETING TO APPROVE SPECIAL DIVIDEND (249KB)
Release Time: 03/11/2020 17:11 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020 (435KB)
Release Time: 08/10/2020 17:29 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020 (435KB)
Release Time: 30/09/2020 18:42 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (212KB)
Release Time: 29/09/2020 18:03 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) 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 IN COMPOSITION OF AUDIT COMMITTEE (240KB)
Release Time: 02/09/2020 18:38 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Very Substantial Disposal]
COMPLETION OF THE VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF A SUBSIDIARY (238KB)
Release Time: 01/09/2020 17:17 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020 (435KB)
Release Time: 26/08/2020 19:25 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 AUGUST 2020 IN RELATION TO VERY SUBSTANTIAL DISPOSAL (256KB)
Release Time: 26/08/2020 19:24 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2020 (260KB)
Release Time: 07/08/2020 19:10 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Proxy Forms
PROXY FORM (135KB)
Release Time: 07/08/2020 19:09 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (254KB)
Release Time: 07/08/2020 19:08 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Circulars - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF A SUBSIDIARY; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (580KB)
Release Time: 05/08/2020 18:48 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Very Substantial Disposal / Other - Miscellaneous]
RECORD DATE FOR EGM (235KB)
Release Time: 03/08/2020 16:24 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020 (435KB)
Release Time: 29/07/2020 17:26 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF A SUBSIDIARY DELAY IN DESPATCH OF CIRCULAR (215KB)
Release Time: 29/07/2020 17:22 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2020 (6MB)
Release Time: 23/07/2020 18:20 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Proxy Forms
PROXY FORM (132KB)
Release Time: 23/07/2020 18:20 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF 2020 ANNUAL GENERAL MEETING (235KB)
Release Time: 23/07/2020 18:19 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (195KB)
Release Time: 02/07/2020 17:40 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020 (446KB)
Release Time: 29/06/2020 22:01 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2020 (410KB)
Release Time: 15/06/2020 18:44 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (245KB)
Release Time: 01/06/2020 17:37 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020 (446KB)
Release Time: 07/05/2020 18:18 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (227KB)
Release Time: 06/05/2020 17:20 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020 (442KB)
Release Time: 09/04/2020 18:51 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (250KB)
Release Time: 03/04/2020 08:45 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 02/04/2020 21:10 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Very Substantial Disposal / Resumption]
(1) VERY SUBSTANTIAL DISPOSAL - DISPOSAL OF A SUBSIDIARY; AND (2) RESUMPTION OF TRADING (378KB)
Release Time: 02/04/2020 18:10 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020 (441KB)
Release Time: 01/04/2020 08:59 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (217KB)
Release Time: 01/04/2020 08:50 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 13/03/2020 18:48 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY (218KB)
Release Time: 13/03/2020 18:42 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (215KB)
Release Time: 04/03/2020 17:34 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2020 (440KB)
Release Time: 04/02/2020 16:50 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2020 (439KB)
Release Time: 31/01/2020 17:43 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 JANUARY 2020 IN RELATION TO MAJOR TRANSACTION (28KB)
Release Time: 20/01/2020 16:59 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (281KB)
Release Time: 07/01/2020 17:40 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Proxy Forms
PROXY FORM (45KB)
Release Time: 07/01/2020 17:38 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (48KB)
Release Time: 07/01/2020 17:36 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Circulars - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF ASSETS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (166KB)
Release Time: 06/01/2020 17:47 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2019 (437KB)
Release Time: 24/12/2019 16:16 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (284KB)
Release Time: 23/12/2019 18:41 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (281KB)
Release Time: 23/12/2019 18:12 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Delay in Dispatch of Circular or other Document / Major Transaction]
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL DELAY IN DESPATCH OF CIRCULAR (24KB)
Release Time: 12/12/2019 17:34 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2019 (226KB)
Release Time: 04/12/2019 17:12 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2019 (468KB)
Release Time: 01/12/2019 18:17 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO DISPOSAL OF ASSETS (71KB)
Release Time: 28/11/2019 21:21 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 (92KB)
Release Time: 15/11/2019 17:16 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (23KB)
Release Time: 04/11/2019 17:51 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2019 (99KB)
Release Time: 18/10/2019 17:51 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE DISPOSAL (25KB)
Release Time: 03/10/2019 17:36 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019 (99KB)
Release Time: 23/09/2019 17:54 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (159KB)
Release Time: 18/09/2019 19:54 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE DISPOSAL (28KB)
Release Time: 09/09/2019 21:41 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Inside Information]
EXPIRY OF EXCLUSIVITY PERIOD UNDER THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE DISPOSAL (26KB)
Release Time: 03/09/2019 17:22 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019 (99KB)
Release Time: 29/08/2019 20:48 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2019 (29KB)
Release Time: 27/08/2019 17:51 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (216KB)
Release Time: 26/08/2019 18:37 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Inside Information]
EXTENSION OF EXCLUSIVITY PERIOD UNDER THE MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE DISPOSAL (26KB)
Release Time: 23/08/2019 17:45 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (56KB)
Release Time: 13/08/2019 17:54 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (55KB)
Release Time: 12/08/2019 18:17 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (55KB)
Release Time: 08/08/2019 18:27 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (214KB)
Release Time: 06/08/2019 18:50 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (214KB)
Release Time: 01/08/2019 19:22 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Next Day Disclosure Returns - [Share Buyback]
NEXT DAY DISCLOSURE RETURN (212KB)
Release Time: 01/08/2019 18:20 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019 (98KB)
Release Time: 29/07/2019 17:22 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2019 (3875KB)
Release Time: 25/07/2019 18:48 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Proxy Forms
PROXY FORM (37KB)
Release Time: 25/07/2019 18:45 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF 2019 ANNUAL GENERAL MEETING (39KB)
Release Time: 25/07/2019 18:40 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (76KB)
Release Time: 11/07/2019 20:23 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE DISPOSAL (34KB)
Release Time: 03/07/2019 13:55 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019 (98KB)
Release Time: 28/06/2019 22:44 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2019 (97KB)
Release Time: 14/06/2019 18:52 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (21KB)
Release Time: 14/06/2019 18:46 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (27KB)
Release Time: 04/06/2019 17:10 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2019 (98KB)
Release Time: 31/05/2019 17:27 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE (201KB)
Release Time: 27/05/2019 22:53 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - DISPOSAL OF A PROPERTY IN THAILAND (39KB)
Release Time: 03/05/2019 16:49 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2019 (466KB)
Release Time: 02/04/2019 16:09 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2019 (98KB)
Release Time: 07/03/2019 20:05 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (139KB)
Release Time: 07/03/2019 19:52 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period]
DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (31KB)
Release Time: 04/03/2019 16:17 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2019 (90KB)
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Showing 100 of 500 records
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