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Release Time Stock Code Stock Short Name Document
Release Time: 09/10/2026 17:59 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 9 OCTOBER 2026 (78KB)
Release Time: 02/10/2026 16:46 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026 (67KB)
Release Time: 17/09/2026 16:51 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Documents on Display
Mutual Master Service Agreement (584KB)
Release Time: 17/09/2026 16:50 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Proxy Forms
Form of Proxy for use at the Extraordinary General Meeting to be held on Friday, 9 October 2026 at 11:00 a.m. (or its adjourned meeting) (96KB)
Release Time: 17/09/2026 16:48 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (81KB)
Release Time: 17/09/2026 16:47 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Circulars - [Continuing Connected Transaction / Other]
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE MUTUAL MASTER SERVICE AGREEMENT; (2) CHANGE OF COMPANY NAME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (503KB)
Release Time: 01/09/2026 17:12 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (67KB)
Release Time: 31/08/2026 18:09 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR AND EXTENSION OF LONG STOP DATE IN RELATION TO THE MUTUAL MASTER SERVICE AGREEMENT (65KB)
Release Time: 25/08/2026 17:35 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2026 (84KB)
Release Time: 17/08/2026 17:46 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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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 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (60KB)
Release Time: 03/08/2026 17:15 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (67KB)
Release Time: 31/07/2026 16:39 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MUTUAL MASTER SERVICE AGREEMENT (62KB)
Release Time: 30/07/2026 17:05 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Tuesday, 25 August 2026 at 10:30 a.m. (or its adjourned meeting) (75KB)
Release Time: 30/07/2026 17:03 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF ANNUAL GENERAL MEETING (95KB)
Release Time: 30/07/2026 17:01 Stock Code: 01546 Stock Short Name: THELLOY DEV 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 (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING (330KB)
Release Time: 30/07/2026 16:59 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2026 (2MB)
Release Time: 07/07/2026 17:48 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Continuing Connected Transaction / Delay in Dispatch of Circular or other Document]
TERMINATION OF THE COOPERATION FRAMEWORK AGREEMENT AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE MUTUAL MASTER SERVICE AGREEMENT (65KB)
Release Time: 02/07/2026 16:44 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (67KB)
Release Time: 29/06/2026 20:14 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 (268KB)
Release Time: 16/06/2026 18:00 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING - REDUCTION IN LOSS (65KB)
Release Time: 16/06/2026 16:36 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (60KB)
Release Time: 12/06/2026 18:25 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) THE MUTUAL MASTER SERVICE AGREEMENT; AND (2) THE COOPERATION FRAMEWORK AGREEMENT (210KB)
Release Time: 12/06/2026 18:21 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME (73KB)
Release Time: 01/06/2026 16:43 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (67KB)
Release Time: 04/05/2026 16:45 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 10/04/2026 19:13 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (67KB)
Release Time: 10/04/2026 18:59 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Shareholding / Sufficiency of Public Float / Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
Joint Announcement (251KB)
Release Time: 01/04/2026 16:36 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 20/03/2026 08:04 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (67KB)
Release Time: 20/03/2026 08:04 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company...
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Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change in Directors or of Important Executive Functions or Responsibilities]
]
JOINT ANNOUNCEMENT (1) DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF WORLD NEXUS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THELLOY DEVELOPMENT GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES); AND (2) APPOINTMENT OF EXECUTIVE DIRECTORS (237KB)
Release Time: 20/03/2026 08:02 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the...
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Circulars - [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
]
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF NOMINAL VALUE OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF THELLOY DEVELOPMENT GROUP LIMITED (297KB)
Release Time: 20/03/2026 08:00 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the...
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Circulars - [Document issued by Offeror Company under the Takeovers Code / Document issued by Offeree Company under the Takeovers Code]
]
COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF WORLD NEXUS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THELLOY DEVELOPMENT GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) (816KB)
Release Time: 12/03/2026 17:15 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
CHANGE IN COMPOSITION OF INDEPENDENT BOARD COMMITTEE (66KB)
Release Time: 12/03/2026 17:11 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
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Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding]
]
JOINT ANNOUNCEMENT MONTHLY UPDATE RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF WORLD NEXUS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THELLOY DEVELOPMENT GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) (207KB)
Release Time: 02/03/2026 16:56 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 12/02/2026 20:41 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
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Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding / Delay in Dispatch of Circular or other Document]
]
JOINT ANNOUNCEMENT (1) COMPLETION OF THE SALE AND PURCHASE AGREEMENT IN RELATION TO SALE SHARES IN THELLOY DEVELOPMENT GROUP LIMITED; AND (2) DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO THE MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF WORLD NEXUS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THELLOY DEVELOPMENT GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES) (213KB)
Release Time: 06/02/2026 16:32 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code]
APPOINTMENT OF JOINT INDEPENDENT FINANCIAL ADVISERS (68KB)
Release Time: 02/02/2026 16:47 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 29/01/2026 08:38 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 28/01/2026 20:06 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company...
More
Announcements and Notices - [Announcement by Offeror Company under the Takeovers Code / Announcement by Offeree Company under the Takeovers Code / Change in Shareholding / Resumption / Inside Information]
]
JOINT ANNOUNCEMENT (I) THE SALE AND PURCHASE AGREEMENT IN RELATION TO SALE SHARES IN THELLOY DEVELOPMENT GROUP LIMITED; (II) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFER BY LEGO SECURITIES LIMITED FOR AND ON BEHALF OF WORLD NEXUS HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN THELLOY DEVELOPMENT GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY THE OFFEROR AND THE OFFEROR CONCERT PARTIES); AND (III) RESUMPTION OF TRADING (202KB)
Release Time: 23/01/2026 08:49 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (60KB)
Release Time: 23/01/2026 08:43 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 19/01/2026 08:38 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Resumption]
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB, HTM)
Release Time: 16/01/2026 19:00 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Inside Information / Announcement by Offeree Company under the Takeovers Code / Resumption]
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE AND INSIDE INFORMATION AND RESUMPTION OF TRADING (75KB)
Release Time: 15/01/2026 21:05 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Trading Halt]
TRADING HALT (59KB)
Release Time: 15/01/2026 13:52 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Trading Halt]
EXCHANGE NOTICE - TRADING HALT (2KB, HTM)
Release Time: 02/01/2026 16:45 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 11/12/2025 16:46 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (932KB)
Release Time: 01/12/2025 16:33 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 27/11/2025 18:33 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (256KB)
Release Time: 21/11/2025 18:48 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (65KB)
Release Time: 17/11/2025 16:34 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (60KB)
Release Time: 03/11/2025 16:33 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB)
Release Time: 02/10/2025 16:34 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (64KB)
Release Time: 01/09/2025 16:45 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (64KB)
Release Time: 25/08/2025 18:39 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (775KB)
Release Time: 25/08/2025 18:37 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Results of AGM / Amendment of Constitutional Documents]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2025; AND AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (86KB)
Release Time: 01/08/2025 16:45 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (64KB)
Release Time: 30/07/2025 16:39 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Monday, 25 August 2025 (or its adjourned meeting) (75KB)
Release Time: 30/07/2025 16:39 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
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Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
NOTICE OF ANNUAL GENERAL MEETING (98KB)
Release Time: 30/07/2025 16:37 Stock Code: 01546 Stock Short Name: THELLOY DEV 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 / Amendment of Constitutional Documents]
]
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; (5) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING (330KB)
Release Time: 30/07/2025 16:35 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2025 (2MB)
Release Time: 02/07/2025 16:48 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (64KB)
Release Time: 26/06/2025 22:50 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee (the "Committee") of the board (the "Board") of directors ("Directors", each a "Director") of the Company (85KB)
Release Time: 26/06/2025 22:47 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 (272KB)
Release Time: 16/06/2025 18:26 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (66KB)
Release Time: 16/06/2025 16:41 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (60KB)
Release Time: 02/06/2025 16:40 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (64KB)
Release Time: 02/05/2025 16:32 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (64KB)
Release Time: 01/04/2025 16:32 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (64KB)
Release Time: 04/03/2025 16:34 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (64KB)
Release Time: 03/02/2025 16:36 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (64KB)
Release Time: 02/01/2025 16:44 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (64KB)
Release Time: 12/12/2024 16:30 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (843KB)
Release Time: 02/12/2024 16:29 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (64KB)
Release Time: 21/11/2024 19:06 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (247KB)
Release Time: 18/11/2024 20:39 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (65KB)
Release Time: 11/11/2024 17:24 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (62KB)
Release Time: 01/11/2024 16:33 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (64KB)
Release Time: 02/10/2024 16:53 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (64KB)
Release Time: 02/09/2024 16:42 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (64KB)
Release Time: 23/08/2024 18:22 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024 (78KB)
Release Time: 01/08/2024 16:55 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
Release Time: 30/07/2024 16:53 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Circulars - [Other]
Letter to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications (227KB)
Release Time: 30/07/2024 16:52 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Circulars - [Other]
Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications (75KB)
Release Time: 30/07/2024 16:50 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 23 August 2024 (or its adjourned meeting) (73KB)
Release Time: 30/07/2024 16:48 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF ANNUAL GENERAL MEETING (91KB)
Release Time: 30/07/2024 16:46 Stock Code: 01546 Stock Short Name: THELLOY DEV 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 (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING (315KB)
Release Time: 30/07/2024 16:44 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2024 (4MB)
Release Time: 04/07/2024 16:30 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (64KB)
Release Time: 27/06/2024 08:17 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024 (252KB)
Release Time: 20/06/2024 18:50 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (67KB)
Release Time: 20/06/2024 18:48 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (71KB)
Release Time: 14/06/2024 16:38 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (60KB)
Release Time: 04/06/2024 16:38 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (62KB)
Release Time: 06/05/2024 18:44 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (62KB)
Release Time: 05/04/2024 16:33 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (62KB)
Release Time: 06/03/2024 16:30 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (62KB)
Release Time: 06/02/2024 16:32 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (62KB)
Release Time: 05/01/2024 16:30 Stock Code: 01546 Stock Short Name: THELLOY DEV Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (62KB)
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Showing 100 of 283 records
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