Total records found: 636
Disclaimer
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 03/07/2025 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 30 JUNE 2025 (65KB)
Release Time: 27/06/2025 22:07 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025 (42KB)
Release Time: 27/06/2025 22:05 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2025 (600KB)
Release Time: 16/06/2025 17:03 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (429KB)
Release Time: 03/06/2025 17:01 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 2025 (65KB)
Release Time: 02/05/2025 16:44 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 2025 (65KB)
Release Time: 02/04/2025 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 31 MARCH 2025 (65KB)
Release Time: 03/03/2025 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 28 FEBRUARY 2025 (65KB)
Release Time: 05/02/2025 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 31 JANUARY 2025 (65KB)
Release Time: 20/01/2025 17:18 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF SHARE REGISTRAR AND TRANSFER OFFICE (426KB)
Release Time: 02/01/2025 17:35 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 2024 (65KB)
Release Time: 11/12/2024 17:35 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (566KB)
Release Time: 11/12/2024 17:34 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS (576KB)
Release Time: 11/12/2024 17:31 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024/25 (14MB)
Release Time: 02/12/2024 18:12 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 (65KB)
Release Time: 28/11/2024 22:08 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (837KB)
Release Time: 15/11/2024 18:18 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (429KB)
Release Time: 15/11/2024 18:17 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (434KB)
Release Time: 01/11/2024 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 2024 (65KB)
Release Time: 02/10/2024 18:05 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 2024 (65KB)
Release Time: 26/09/2024 17:14 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY (153KB)
Release Time: 03/09/2024 13:44 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 2024 (65KB)
Release Time: 26/08/2024 19:46 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
More
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2024 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (183KB)
Release Time: 26/08/2024 19:45 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 (139KB)
Release Time: 01/08/2024 16:38 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 2024 (65KB)
Release Time: 29/07/2024 18:58 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 (42KB)
Release Time: 29/07/2024 18:55 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS (161KB)
Release Time: 29/07/2024 18:50 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS (161KB)
Release Time: 29/07/2024 18:32 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (5MB)
Release Time: 29/07/2024 18:29 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Proxy Forms
PROXY FORM (173KB)
Release Time: 29/07/2024 18:28 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2024 ANNUAL GENERAL MEETING (168KB)
Release Time: 29/07/2024 18:26 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
]
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (239KB)
Release Time: 29/07/2024 18:20 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Financial Statements/ESG Information - [Annual Report]
2024 ANNUAL REPORT (4MB)
Release Time: 02/07/2024 18:54 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 JUNE 2024 (65KB)
Release Time: 02/07/2024 18:51 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Dividend or Distribution]
CLARIFICATION ANNOUNCEMENT (148KB)
Release Time: 27/06/2024 21:54 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2024 (42KB)
Release Time: 27/06/2024 21:51 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2024 (267KB)
Release Time: 20/06/2024 20:08 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (153KB)
Release Time: 14/06/2024 18:26 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (144KB)
Release Time: 03/06/2024 17:30 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 2024 (62KB)
Release Time: 02/05/2024 16:22 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 (62KB)
Release Time: 03/04/2024 16:59 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 2024 (62KB)
Release Time: 01/03/2024 17:14 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 (63KB)
Release Time: 02/02/2024 16:18 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 2024 (62KB)
Release Time: 02/01/2024 16:53 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 2023 (62KB)
Release Time: 29/12/2023 16:56 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Other - Miscellaneous]
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS (170KB)
Release Time: 29/12/2023 16:56 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Circulars - [Other]
Elections of Means of Receipt and Language of Corporate Communications (210KB)
Release Time: 11/12/2023 18:04 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023/24 (801KB)
Release Time: 01/12/2023 16:18 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 2023 (62KB)
Release Time: 29/11/2023 21:34 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (244KB)
Release Time: 17/11/2023 20:15 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (165KB)
Release Time: 17/11/2023 20:12 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (152KB)
Release Time: 02/11/2023 17:08 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 OCTOBER 2023 (63KB)
Release Time: 04/10/2023 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 30 SEPTEMBER 2023 (62KB)
Release Time: 05/09/2023 17:38 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 2023 (62KB)
Release Time: 03/09/2023 18:44 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 (UPDATED) (42KB)
Release Time: 03/09/2023 18:30 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CHANGE OF TIMETABLE IN RESPECT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 DUE TO BAD WEATHER (156KB)
Release Time: 28/08/2023 22:34 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (322KB)
Release Time: 28/08/2023 22:32 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023 (180KB)
Release Time: 03/08/2023 17:26 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 2023 (62KB)
Release Time: 27/07/2023 18:39 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 (42KB)
Release Time: 27/07/2023 18:37 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Circulars - [Other]
NOTIFICATION LETTER - NOTICE OF 2023 PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (201KB)
Release Time: 27/07/2023 18:36 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (975KB)
Release Time: 27/07/2023 18:34 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023 (6MB)
Release Time: 27/07/2023 18:31 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Proxy Forms
PROXY FORM (177KB)
Release Time: 27/07/2023 18:27 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2023 ANNUAL GENERAL MEETING (170KB)
Release Time: 27/07/2023 18:25 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory...
More
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
]
(1) PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (425KB)
Release Time: 25/07/2023 19:36 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION (153KB)
Release Time: 03/07/2023 17:44 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 2023 (62KB)
Release Time: 28/06/2023 22:45 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 (42KB)
Release Time: 28/06/2023 22:39 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2023 (268KB)
Release Time: 20/06/2023 19:03 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (154KB)
Release Time: 14/06/2023 18:21 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (145KB)
Release Time: 01/06/2023 17:49 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (62KB)
Release Time: 04/05/2023 17:19 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 2023 (63KB)
Release Time: 03/04/2023 17:32 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 2023 (62KB)
Release Time: 24/03/2023 17:45 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee (75KB)
Release Time: 02/03/2023 16:05 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 2023 (62KB)
Release Time: 02/02/2023 17:44 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 2023 (62KB)
Release Time: 04/01/2023 17:28 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 2022 (63KB)
Release Time: 08/12/2022 18:03 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022 (524KB)
Release Time: 05/12/2022 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 30 NOVEMBER 2022 (60KB)
Release Time: 28/11/2022 21:03 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (245KB)
Release Time: 18/11/2022 21:07 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT ALERT (152KB)
Release Time: 15/11/2022 18:07 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (165KB)
Release Time: 03/11/2022 12:08 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 OCTOBER 2022 (60KB)
Release Time: 05/10/2022 12:10 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 (60KB)
Release Time: 01/09/2022 17:24 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 AUGUST 2022 (60KB)
Release Time: 26/08/2022 20:39 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022 (180KB)
Release Time: 02/08/2022 17:21 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 2022 (60KB)
Release Time: 29/07/2022 17:40 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (148KB)
Release Time: 27/07/2022 18:56 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Circulars - [Other]
NOTIFICATION LETTER - NOTICE OF 2022 PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (203KB)
Release Time: 27/07/2022 18:53 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (2MB)
Release Time: 27/07/2022 18:47 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2022 (10MB)
Release Time: 25/07/2022 18:04 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Proxy Forms
PROXY FORM (181KB)
Release Time: 25/07/2022 17:57 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF 2022 ANNUAL GENERAL MEETING (170KB)
Release Time: 25/07/2022 17:55 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 (353KB)
Release Time: 05/07/2022 16:47 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 (60KB)
Release Time: 28/06/2022 22:48 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2022 (40KB)
Release Time: 28/06/2022 22:38 Stock Code: 00518 Stock Short Name: TUNGTEX (HOLD) Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (278KB)
Showing 100 of 636 records
Showing 100 of 636 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.