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Release Time Stock Code Stock Short Name Document
Release Time: 03/07/2025 17:42 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 20/06/2025 20:57 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS 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]
]
SUPPLEMENTAL ANNOUNCEMENT ON (1) CHANGE OF AUDITOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES (41KB)
Release Time: 05/06/2025 16:04 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 07/05/2025 19:06 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 07/04/2025 16:06 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 04/03/2025 16:04 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 06/02/2025 16:02 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 06/01/2025 18:08 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 01/01/2025 18:03 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their roles and functions (36KB)
Release Time: 01/01/2025 18:02 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (43KB)
Release Time: 27/12/2024 20:13 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Change in Auditors]
CHANGE OF AUDITORS (43KB)
Release Time: 13/12/2024 22:17 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (934KB)
Release Time: 13/12/2024 21:58 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Interim Results]
2024 INTERIM RESULTS ANNOUNCEMENT (252KB)
Release Time: 12/12/2024 21:21 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their roles and functions (34KB)
Release Time: 12/12/2024 21:20 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF EXECUTIVE DIRECTOR (39KB)
Release Time: 05/12/2024 17:14 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 03/12/2024 18:51 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (39KB)
Release Time: 06/11/2024 06:08 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 28/10/2024 21:31 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 OCTOBER 2024 (48KB)
Release Time: 04/10/2024 18:38 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Other - Miscellaneous]
CLARIFICATION ANNOUNCEMENT IN RELATION TO NOTICE OF ANNUAL GENERAL MEETING (35KB)
Release Time: 04/10/2024 16:41 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 27/09/2024 19:55 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Proxy Forms
Form of proxy for use at the Annual General Meeting to be held at 3:00 p.m. on Monday, 28 October 2024 (the "Meeting") (73KB)
Release Time: 27/09/2024 19:54 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (74KB)
Release Time: 27/09/2024 19:52 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
I. PROPOSED GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. PROPOSED RE-ELECTION OF DIRECTORS; AND III. NOTICE OF ANNUAL GENERAL MEETING (361KB)
Release Time: 06/09/2024 14:44 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 30/08/2024 22:47 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (844KB)
Release Time: 30/08/2024 22:46 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (1MB)
Release Time: 07/08/2024 16:01 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 31/07/2024 22:37 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 APRIL 2024 (98KB)
Release Time: 17/07/2024 16:30 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (33KB)
Release Time: 08/07/2024 08:54 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (65KB)
Release Time: 04/06/2024 16:09 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 10/05/2024 21:31 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (34KB)
Release Time: 08/05/2024 16:16 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 30/04/2024 21:43 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their roles and functions (31KB)
Release Time: 30/04/2024 21:41 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Change in Auditors / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Change in Auditors / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) CHANGE OF AUDITOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES (44KB)
Release Time: 09/04/2024 16:14 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 26/03/2024 21:09 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (38KB)
Release Time: 06/03/2024 16:40 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 07/02/2024 06:03 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 APRIL 2023 (44KB)
Release Time: 05/02/2024 18:54 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 05/01/2024 20:30 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 15/12/2023 22:21 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2023 (928KB)
Release Time: 15/12/2023 22:19 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Interim Results]
2023 INTERIM RESULTS ANNOUNCEMENT (246KB)
Release Time: 07/12/2023 06:03 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (31KB)
Release Time: 06/12/2023 06:08 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 05/12/2023 06:15 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS 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 / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]
]
SUPPLEMENTAL ANNOUNCEMENT ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (31KB)
Release Time: 01/12/2023 20:40 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their roles and functions (29KB)
Release Time: 01/12/2023 20:36 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS 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 / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (33KB)
Release Time: 07/11/2023 06:05 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 02/11/2023 06:03 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent]
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (36KB)
Release Time: 27/10/2023 19:31 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (297KB)
Release Time: 27/10/2023 19:29 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 OCTOBER 2023 (48KB)
Release Time: 09/10/2023 15:54 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 27/09/2023 17:00 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Proxy Forms
Form of proxy for use at the Annual General Meeting to be held at 3:00 p.m. on Friday, 27 October 2023 (the "Meeting") (65KB)
Release Time: 27/09/2023 16:59 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (49KB)
Release Time: 27/09/2023 16:57 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
]
I. PROPOSED GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. PROPOSED RE-ELECTION OF DIRECTORS; III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND IV. NOTICE OF ANNUAL GENERAL MEETING (255KB)
Release Time: 14/09/2023 19:52 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2023 (866KB)
Release Time: 14/09/2023 19:43 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Quarterly Results]
2023 FIRST QUARTERLY RESULTS ANNOUNCEMENT (166KB)
Release Time: 12/09/2023 07:00 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 APRIL 2023 (34KB)
Release Time: 05/09/2023 20:58 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 05/09/2023 20:56 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (33KB)
Release Time: 07/08/2023 18:17 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 01/08/2023 06:09 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (995KB)
Release Time: 01/08/2023 06:07 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2023 (1MB)
Release Time: 01/08/2023 06:05 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 APRIL 2023 (601KB)
Release Time: 18/07/2023 19:22 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (39KB)
Release Time: 04/07/2023 17:59 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 01/06/2023 20:47 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 08/05/2023 21:35 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 08/05/2023 21:34 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Compliance Officer]
]
SUPPLEMENTAL ANNOUNCEMENT ON APPOINTMENT OF EXECUTIVE DIRECTOR (39KB)
Release Time: 02/05/2023 20:02 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Compliance Officer]
]
SUPPLEMENTAL ANNOUNCEMENT ON APPOINTMENT OF EXECUTIVE DIRECTOR (34KB)
Release Time: 18/04/2023 22:06 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their roles and functions (35KB)
Release Time: 18/04/2023 22:04 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE, CHIEF EXECUTIVE OFFICER, AUTHORISED REPRESENTATIVE, COMPLIANCE OFFICER; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE NOMINATION COMMITTEE, AUTHORISED REPRESENTATIVE, COMPLIANCE OFFICER (48KB)
Release Time: 06/04/2023 16:15 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 16/03/2023 22:14 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Financial Statements/ESG Information - [Quarterly Report]
Third Quarterly Report 2022 (824KB)
Release Time: 16/03/2023 22:12 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Quarterly Results]
2022 THIRD QUARTERLY RESULTS ANNOUNCEMENT (184KB)
Release Time: 06/03/2023 19:30 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (39KB)
Release Time: 03/03/2023 22:51 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 02/02/2023 20:50 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (64KB)
Release Time: 02/02/2023 20:49 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (63KB)
Release Time: 15/12/2022 21:40 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2022 (796KB)
Release Time: 15/12/2022 21:39 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Interim Results]
2022 INTERIM RESULTS ANNOUNCEMENT (203KB)
Release Time: 05/12/2022 19:02 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (39KB)
Release Time: 02/12/2022 17:56 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (61KB)
Release Time: 04/11/2022 17:02 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (61KB)
Release Time: 28/10/2022 19:06 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 OCTOBER 2022 (47KB)
Release Time: 03/10/2022 18:05 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (61KB)
Release Time: 29/09/2022 19:32 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (715KB)
Release Time: 27/09/2022 20:04 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Proxy Forms
Form of proxy for use at the Annual General Meeting to be held at 3:00 p.m. on Friday, 28 October 2022 (63KB)
Release Time: 27/09/2022 19:58 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (53KB)
Release Time: 27/09/2022 19:56 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
]
I. PROPOSED GRANT OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE; II. PROPOSED RE-ELECTION OF DIRECTORS AND III. NOTICE OF ANNUAL GENERAL MEETING (162KB)
Release Time: 14/09/2022 20:59 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Financial Statements/ESG Information - [Quarterly Report]
First Quarterly Report 2022 (680KB)
Release Time: 14/09/2022 20:54 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Quarterly Results]
2022 FIRST QUARTERLY RESULTS ANNOUNCEMENT (217KB)
Release Time: 02/09/2022 19:34 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (39KB)
Release Time: 02/09/2022 19:32 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (61KB)
Release Time: 02/08/2022 17:39 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (61KB)
Release Time: 29/07/2022 22:49 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2022 (1MB)
Release Time: 29/07/2022 22:37 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 APRIL 2022 (110KB)
Release Time: 18/07/2022 17:13 Stock Code: 08321 Stock Short Name: TAI KAM HLDGS Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (39KB)
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Showing 100 of 343 records
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