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Release Time Stock Code Stock Short Name Document
Release Time: 08/07/2019 17:55 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Transfer of listing from GEM to Main Board]
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (1072KB)
Release Time: 02/07/2019 16:38 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (528KB)
Release Time: 24/06/2019 17:15 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG H SHARE REGISTRAR AND TRANSFER OFFICE (443KB)
Release Time: 12/06/2019 17:40 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING (449KB)
Release Time: 03/06/2019 16:38 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (529KB)
Release Time: 14/05/2019 16:42 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2019 (1114KB)
Release Time: 10/05/2019 22:52 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 (307KB)
Release Time: 02/05/2019 16:37 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (622KB)
Release Time: 29/04/2019 16:46 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (440KB)
Release Time: 23/04/2019 20:21 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information]
PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (577KB)
Release Time: 01/04/2019 16:41 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (622KB)
Release Time: 29/03/2019 16:56 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Circulars - [Other]
REPLY SLIP FOR ATTENDANCE AT THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2019 (78KB)
Release Time: 29/03/2019 16:54 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Proxy Forms
PROXY FORM FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON 12 JUNE 2019 (83KB)
Release Time: 29/03/2019 16:52 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2018 ANNUAL GENERAL MEETING (1061KB)
Release Time: 29/03/2019 16:50 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Circulars - [General Mandate / Other]
REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2018, REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2018, ANNUAL REPORT FOR THE YEAR 2018, THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR 2018, FINAL FINANCIAL REPORT FOR 2018, ANNUAL FINANCIAL BUDGET FOR 2019, PROFIT DISTRIBUTION PROPOSAL FOR 2018, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATE TO ISSUE SHARES, AND NOTICE OF AGM (211KB)
Release Time: 29/03/2019 16:47 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2018 ANNUAL REPORT (2001KB)
Release Time: 26/03/2019 06:26 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Final Results]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (548KB)
Release Time: 13/03/2019 16:37 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (440KB)
Release Time: 06/03/2019 18:30 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Results of EGM/SGM / Transfer of listing from GEM to Main Board / Amendment of Constitutional...
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Announcements and Notices - [Results of EGM/SGM / Transfer of listing from GEM to Main Board / Amendment of Constitutional Documents]
]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING, THE H SHAREHOLDERS CLASS MEETING AND THE DOMESTIC SHAREHOLDERS CLASS MEETING HELD ON 6 MARCH 2019 (449KB)
Release Time: 01/03/2019 16:52 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (528KB)
Release Time: 01/02/2019 16:36 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (506KB)
Release Time: 16/01/2019 16:45 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Circulars - [Other]
REPLY SLIP FOR ATTENDANCE AT THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD AT 2/F, NO. 1 HONGQI AVENUE, JIANGWANG STREET, HANJIANG DISTRICT, YANGZHOU CITY, JIANGSU PROVINCE, THE PRC ON WEDNESDAY, 6 MARCH 2019 AT 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF (76KB)
Release Time: 16/01/2019 16:43 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Circulars - [Other]
REPLY SLIP FOR ATTENDANCE AT THE H SHAREHOLDERS CLASS MEETING TO BE HELD AT 2/F, NO. 1 HONGQI AVENUE, JIANGWANG STREET, HANJIANG DISTRICT, YANGZHOU CITY, JIANGSU PROVINCE, THE PRC ON WEDNESDAY, 6 MARCH 2019 AT 9:30 A.M. OR AT ANY ADJOURNMENT THEREOF (76KB)
Release Time: 16/01/2019 16:42 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Circulars - [Other]
REPLY SLIP FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 2/F, NO. 1 HONGQI AVENUE, JIANGWANG STREET, HANJIANG DISTRICT, YANGZHOU CITY, JIANGSU PROVINCE, THE PRC ON WEDNESDAY, 6 MARCH 2019 AT 9:00 A.M. OR AT ANY ADJOURNMENT THEREOF (76KB)
Release Time: 16/01/2019 16:41 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE DOMESTIC SHAREHOLDERS CLASS MEETING TO BE HELD AT 2/F, NO. 1 HONGQI AVENUE, JIANGWANG STREET, HANJIANG DISTRICT, YANGZHOU CITY, JIANGSU PROVINCE, THE PRC ON WEDNESDAY, 6 MARCH 2019 AT 10:00 A.M. OR AT ANY ADJOURNMENT THEREOF (83KB)
Release Time: 16/01/2019 16:40 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE H SHAREHOLDERS CLASS MEETING TO BE HELD AT 2/F, NO. 1 HONGQI AVENUE, JIANGWANG STREET, HANJIANG DISTRICT, YANGZHOU CITY, JIANGSU PROVINCE, THE PRC ON WEDNESDAY, 6 MARCH 2019 AT 9:30 A.M. OR AT ANY ADJOURNMENT THEREOF (83KB)
Release Time: 16/01/2019 16:39 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Proxy Forms
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT 2/F, NO. 1 HONGQI AVENUE, JIANGWANG STREET, HANJIANG DISTRICT, YANGZHOU CITY, JIANGSU PROVINCE, THE PRC ON WEDNESDAY, 6 MARCH 2019 AT 9:00 A.M. OR AT ANY ADJOURNMENT THEREOF (83KB)
Release Time: 16/01/2019 16:38 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Transfer of listing...
More
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Transfer of listing from GEM to Main Board / Amendment of Constitutional Documents]
]
NOTICE OF THE DOMESTIC SHAREHOLDERS CLASS MEETING (1058KB)
Release Time: 16/01/2019 16:37 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Transfer of listing...
More
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Transfer of listing from GEM to Main Board / Amendment of Constitutional Documents]
]
NOTICE OF THE H SHAREHOLDERS CLASS MEETING (1058KB)
Release Time: 16/01/2019 16:35 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Transfer of listing...
More
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Transfer of listing from GEM to Main Board / Amendment of Constitutional Documents]
]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (1058KB)
Release Time: 16/01/2019 16:33 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Circulars - [Amendment of Constitutional Documents / Other]
(1) PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICES OF THE EXTRAORDINARY GENERAL MEETING AND THE CLASS MEETINGS (570KB)
Release Time: 02/01/2019 16:38 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (506KB)
Release Time: 24/12/2018 18:54 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information / Amendment of Constitutional...
More
Announcements and Notices - [Transfer of listing from GEM to Main Board / Inside Information / Amendment of Constitutional Documents]
]
(1) PROPOSED TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (466KB)
Release Time: 03/12/2018 16:36 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (605KB)
Release Time: 08/11/2018 22:27 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of reference of the Nomination Committee of the Board of Directors (48KB)
Release Time: 08/11/2018 22:26 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of reference of the Audit Committee of the Board of Directors (57KB)
Release Time: 08/11/2018 22:25 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Financial Statements/ESG Information - [Quarterly Report]
2018 THIRD QUARTERLY REPORT (397KB)
Release Time: 08/11/2018 22:24 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 (317KB)
Release Time: 02/11/2018 16:38 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (506KB)
Release Time: 29/10/2018 16:33 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (157KB)
Release Time: 02/10/2018 16:34 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (506KB)
Release Time: 03/09/2018 16:41 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (506KB)
Release Time: 13/08/2018 22:47 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2018 Interim Report (380KB)
Release Time: 13/08/2018 22:38 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (313KB)
Release Time: 01/08/2018 17:27 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (1045KB)
Release Time: 01/08/2018 16:35 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (506KB)
Release Time: 31/07/2018 12:25 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Company Information Sheet (GEM)
Company Information Sheet (379KB)
Release Time: 18/07/2018 17:34 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (1049KB)
Release Time: 18/07/2018 17:32 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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 (441KB)
Release Time: 06/07/2018 16:45 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (506KB)
Release Time: 01/06/2018 16:34 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (505KB)
Release Time: 30/05/2018 17:31 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (1052KB)
Release Time: 17/05/2018 18:43 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution]
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING AND PAYMENT OF THE FINAL DIVIDEND (1056KB)
Release Time: 10/05/2018 22:59 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2018 (497KB)
Release Time: 10/05/2018 22:51 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018 (416KB)
Release Time: 02/05/2018 16:32 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (509KB)
Release Time: 27/04/2018 16:32 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (440KB)
Release Time: 03/04/2018 16:36 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (509KB)
Release Time: 28/03/2018 17:24 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Circulars - [Other]
REPLY SLIP FOR ATTENDANCE AT THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2018 (79KB)
Release Time: 28/03/2018 17:21 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Proxy Forms
PROXY FORM FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON 17 MAY 2018 (86KB)
Release Time: 28/03/2018 17:18 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2017 ANNUAL GENERAL MEETING (88KB)
Release Time: 28/03/2018 17:14 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Circulars - [General Mandate / Other]
REPORT OF THE DIRECTORS FOR THE YEAR 2017, REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2017, ANNUAL REPORT FOR THE YEAR 2017, THE COMPANY'S AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR 2017, FINAL FINANCIAL REPORT FOR 2017, ANNUAL FINANCIAL BUDGET FOR 2018, PROFIT DISTRIBUTION PROPOSAL FOR 2017, RE-APPOINTMENT OF AUDITOR, GENERAL MANDATE TO ISSUE SHARES, AND NOTICE OF AGM (126KB)
Release Time: 28/03/2018 17:06 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2017 (2086KB)
Release Time: 22/03/2018 22:20 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
CLARIFICATION ANNOUNCEMENT REGARDING RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (80KB)
Release Time: 16/03/2018 23:00 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (725KB)
Release Time: 06/03/2018 16:31 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (156KB)
Release Time: 01/03/2018 16:56 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (509KB)
Release Time: 02/02/2018 16:39 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (512KB)
Release Time: 23/01/2018 19:24 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - EXECUTION OF STRATEGIC COOPERATION AGREEMENT BETWEEN THE COMPANY AND HUSHEN FINANCIAL HOLDING (98KB)
Release Time: 09/01/2018 17:49 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Constitutional Documents
Articles of Association (613KB)
Release Time: 09/01/2018 17:10 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2018 (86KB)
Release Time: 02/01/2018 16:32 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (512KB)
Release Time: 12/12/2017 17:17 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Charging or Pledging of Shares by Shareholder]
PLEDGE OF DOMESTIC SHARES BY CONTROLLING SHAREHOLDERS (85KB)
Release Time: 01/12/2017 16:43 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (512KB)
Release Time: 30/11/2017 14:08 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
(Headlines Revised) Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure...
More
(Headlines Revised) Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING (271KB)
Release Time: 28/11/2017 16:31 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional...
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / General Mandate / Issue of Debt Securities]
]
RE-ELECTION OF DIRECTORS, RE-ELECTION OF SUPERVISORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION, GENERAL MANDATE TO ISSUE SHARES AND ISSUE OF DEBT FINANCING INSTRUMENTS (587KB)
Release Time: 17/11/2017 22:29 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Circulars - [Other]
REPLY SLIP FOR ATTENDANCE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JANUARY 2018 (254KB)
Release Time: 17/11/2017 22:27 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JANUARY 2018 (264KB)
Release Time: 17/11/2017 22:25 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of EGM/SGM / Closure of...
More
(Cancelled since Headlines Superseded and Replaced) Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
]
REVISED NOTICE OF EXTRAORDINARY GENERAL MEETING (271KB)
Release Time: 10/11/2017 21:11 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (87KB)
Release Time: 08/11/2017 22:26 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Financial Statements/ESG Information - [Quarterly Report]
THIRD QUARTERLY REPORT 2017 (638KB)
Release Time: 08/11/2017 22:17 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017 (601KB)
Release Time: 02/11/2017 16:37 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (512KB)
Release Time: 27/10/2017 16:31 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (75KB)
Release Time: 09/10/2017 16:38 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (512KB)
Release Time: 07/09/2017 17:45 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - RECEIVE OF GENERAL CREDIT FACILITY (84KB)
Release Time: 01/09/2017 16:45 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (512KB)
Release Time: 10/08/2017 22:02 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2017 Interim Report (590KB)
Release Time: 10/08/2017 21:49 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 (578KB)
Release Time: 01/08/2017 16:30 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (512KB)
Release Time: 28/07/2017 17:13 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (75KB)
Release Time: 03/07/2017 16:34 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (509KB)
Release Time: 30/06/2017 18:13 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Results of AGM]
Poll Results of the Annual General Meeting for the Year of 2016 (81KB)
Release Time: 08/06/2017 16:39 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Circulars - [Other]
Circular for 2016 Annual General Meeting, 2016 Report of the Board, 2016 Report of the Board of Supervisors And Notice of 2016 Annual General Meeting (772KB)
Release Time: 05/06/2017 16:52 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities (512KB)
Release Time: 16/05/2017 22:34 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Circulars - [Other]
REPLY SLIP FOR ATTENDANCE AT THE 2016 ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2017 (254KB)
Release Time: 16/05/2017 22:32 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Proxy Forms
PROXY FORM FOR THE 2016 ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2017 (261KB)
Release Time: 16/05/2017 22:30 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2016 ANNUAL GENERAL MEETING (262KB)
Release Time: 15/05/2017 22:38 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Financial Statements/ESG Information - [Quarterly Report]
FIRST QUARTERLY REPORT 2017 (757KB)
Release Time: 15/05/2017 21:41 Stock Code: 08252 Stock Short Name: TAIHE M-FIN Document:
Announcements and Notices - [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 (439KB)
Showing 100 of 117 records
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Disclaimer

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