Tai United Holdings Limited
(Formerly known as Bestway International Holdings Limited)
(incorporated in Bermuda with limited liability)

Announcements & Notices       

2018-December-31	TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
2018-December-31	TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (in PDF)
2018-December-31	TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
2018-December-5	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-December-5	RESIGNATION OF EXECUTIVE DIRECTOR AND SENIOR VICE PRESIDENT (in PDF)
2018-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (in PDF)
2018-November-16	DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2018-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (in PDF)
2018-October-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (in PDF)
2018-September-27	DISCLOSEABLE TRANSACTION DISPOSAL OF DISTRESSED ASSETS (in PDF)
2018-September-21	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2018-September-13	CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2018-September-7	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-September-7	RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF FINANCIAL OFFICER AND SENIOR VICE PRESIDENT AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2018-September-4	FURTHER INFORMATION IN RELATION TO THE ANNUAL REPORT 2017 FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-September-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (in PDF)
2018-August-31	MAJOR TRANSACTION - THE DISPOSAL OF A PROPERTY HOLDING COMPANY (in PDF)
2018-August-29	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-28	VOLUNTARY ANNOUNCEMENT - SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED DISPOSAL OF A PROPERTY HOLDING COMPANY (in PDF)
2018-August-21	POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 21 AUGUST 2018 (in PDF)
2018-August-17	DATE OF BOARD MEETING (in PDF)
2018-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (in PDF)
2018-July-30	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2018-July-30	DESPATCH OF CIRCULAR, EXPECTED TIMETABLE OF SGM AND DISTRIBUTION OF SPECIAL DIVIDEND AND CLOSURES OF REGISTER OF MEMBERS (in PDF)
2018-July-25	INSIDE INFORMATION AND RESUMPTION OF TRADING (in PDF)
2018-July-24	TRADING HALT (in PDF)
2018-July-23	PROFIT WARNING (in PDF)
2018-July-18	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR AND CONNECTED TRANSACTION (in PDF)
2018-July-9	RECOMMENDATION OF CONDITIONAL SPECIAL DIVIDEND (in PDF)
2018-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (in PDF)
2018-June-26	MAJOR AND CONNECTED TRANSACTION - PROPOSED DISPOSAL OF SHARES IN THE HONGKONG AND SHANGHAI HOTELS, LIMITED AND DATE OF BOARD MEETING TO CONSIDER POSSIBLE DIVIDEND (in PDF)
2018-June-15	VOLUNTARY ANNOUNCEMENT - MOU IN RELATION TO THE PROPOSED DISPOSAL OF A PROPERTY HOLDING COMPANY (in PDF)
2018-June-8	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2018 (in PDF)
2018-June-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (in PDF)
2018-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (in PDF)
2018-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-27	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2018-April-25	GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT AND RESTORATION OF PUBLIC FLOAT; AND RESUMPTION OF TRADING (in PDF)
2018-April-19	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-April-19	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2018-April-19	JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF SONGBIRD SG PTE. LTD. TO ACQUIRE ALL THE ISSUED SHARES OF TAI UNITED HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SONGBIRD SG PTE. LTD. AND PARTIES ACTING IN CONCERT WITH IT); (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT AND SUSPENSION OF TRADING (in PDF)
2018-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (in PDF)
2018-March-29	JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF SONGBIRD SG PTE. LTD. TO ACQUIRE ALL THE ISSUED SHARES OF TAI UNITED HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SONGBIRD SG PTE. LTD. AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
2018-March-28	COMPLETION OF DISCLOSEABLE TRANSACTION REGARDING DISPOSAL OF A PROPERTY HOLDING COMPANY (in PDF)
2018-March-26	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-19	POSITIVE PROFIT ALERT (in PDF)
2018-March-14	JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2018-March-14	DATE OF BOARD MEETING (in PDF)
2018-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (in PDF)
2018-February-13	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2018-February-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (in PDF)
2018-February-1	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE (in PDF)
2018-January-25	JOINT ANNOUNCEMENT (1) ACQUISITION OF SHARES IN TAI HE INANCIAL GROUP LIMITED AND TAI UNITED HOLDINGS LIMITED BY SONGBIRD SG PTE. LTD.; (2) MANDATORY UNCONDITIONAL CASH OFFER BY HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED FOR AND ON BEHALF OF SONGBIRD SG PTE. LTD. TO ACQUIRE ALL THE ISSUED SHARES OF TAI UNITED HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY SONGBIRD SG PTE. LTD. AND PARTIES ACTING IN CONCERT WITH IT); AND (3) RESUMPTION OF TRADING (in PDF)
2018-January-22	TRADING HALT (in PDF)
2018-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices