TOM Group Limited

Announcements & Notices       

2019-December-31	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-December-19	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES (in PDF)
2019-December-17	Continuing Connected Transactions (in PDF)
2019-December-3	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2019-December-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (in PDF)
2019-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (in PDF)
2019-October-22	DISCLOSEABLE TRANSACTION RELATING TO THE EXERCISE OF THE OPTION FOR THE REPAYMENT OF THE LOAN UNDER THE FACILITY LETTER BY WAY OF THE PIK EXECUTION (in PDF)
2019-October-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (in PDF)
2019-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (in PDF)
2019-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (in PDF)
2019-July-31	Interim Results for the six months ended 30 June 2019 (in PDF)
2019-July-17	Date of Board Meeting (in PDF)
2019-July-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (in PDF)
2019-June-6	ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES SUPPLEMENTAL AGREEMENT TO THE SHAREHOLDERS' AGREEMENT IN RELATION TO THE EXTENSION OF THE CONVERTIBLE LOAN (in PDF)
2019-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (in PDF)
2019-May-10	Disclosure Pursuant to Rules 13.13 and 13.16 of the Listing Rules Provision of the Facility (in PDF)
2019-May-9	Continuing Connected Transactions (in PDF)
2019-May-8	Poll Results of the Annual General Meeting (in PDF)
2019-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (in PDF)
2019-April-4	Notice of Annual General Meeting (in PDF)
2019-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (in PDF)
2019-March-14	Final Results for the year ended 31 December 2018 (in PDF)
2019-March-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (in PDF)
2019-March-4	Date of Board Meeting (in PDF)
2019-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (in PDF)
2019-January-15	VOLUNTARY ANNOUNCEMENT - ONGOING NEGOTIATION OF THE TERM OF THE CONVERTIBLE LOAN (in PDF)
2019-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices