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INVESTOR RELATIONS  TCIL (693:HK)        中文

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Date Announcements & Notices Format
25 Apr 24 Notification Letter to Non-registered Shareholders and Reply Form

PDF
25 Apr 24 Notification Letter to Registered Shareholders and Reply Form

PDF
25 Apr 24 Form of Proxy

PDF
25 Apr 24 Notice of Annual General Meeting

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25 Apr 24 Proposed General Mandates to Issue Shares and Buy Back Shares, Re-election of Directors; and Notice of Annual General Meeting

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  More..  

 

Date Financial Statements Format
25 Apr 24 2023 Annual Report PDF
14 Sep 23 2023 Interim Report PDF
20 Apr 23 2022 Annual Report PDF
14 Sep 22 2022 Interim Report PDF
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Tan Chong Financial Results

2023 Final Results – Highlights

(HK$'million)

For the year ended 31 December

Year 2023 2022 2021
Revenue 13,826 13,479 11,865
Operating Profit 858 839 646
Profit attributable to equity shareholders 280 418 378
Earnings per share (cents) 13.92 20.77 18.78
Dividend per share (cents) 4.5 7.5 5.0

 

In 2023, global economic growth was hampered by geopolitical conflicts, leading to widespread uncertainty. The ongoing war between Russia and Ukraine, compounded by the conflict between Israel and Hamas, disrupted international trade and the supply of crude oil. Additionally, rising inflation rates worldwide curtailed consumer spending, prompting nations to adopt austerity measures to reduce their budget deficits.

Within this context, the Group faced continued obstacles related to supply chain interruptions and operational hurdles. Despite these challenges, the Group managed to report a revenue of HK$13.8 billion for the year, marking a modest increase of 2.6% from the HK$13.5 billion recorded in 2022. This growth in revenue is largely due to the acquisition of ETHOZ Group in July 2022.

However, the Group's profit after tax for the year stood at HK$380.6 million, down 25.5% from HK$510.7 million in 2022, indicating a significant year-on-year decline.

EBITDA increased 7.3% to HK$1.6 billion from HK$1.5 billion. Profit from operations was HK$857.9 million, an increase of 2.2% from 2022 of HK$839.2 million, with an operating profit margin of 6.2% similar in percentage as that registered in 2022.

The Group’s net gearing ratio, which is computed by dividing the net debt with the total equity, was 48.6% as at 31 December 2023. The net debt recorded was HK$5,945.7 million, as compared to HK$3,783.2 million as of 31 December 2022. The increase in net debt was largely due to the consolidation of ETHOZ Group, a leasing business, into the accounts of the Group. Net debt is comprised of borrowings of HK$7,401.8 million and unsecured overdrafts of HK$453.2 million, less cash and bank balances of HK$1,909.3 million.

ROCE (Return on capital employed), which is computed by dividing earnings before interest and taxes (EBIT) with total equity plus non-current liabilities, decreased to 5.3% as compared to 5.8% in 2022.

Net Asset Per Share as of 31 December 2023 was HK$6.08, an increase from the HK$5.90 recorded at the end of December 2022.

As at the end of 2023, the Group’s employee strength was 5,510, as compared to 5,537 in 2022. This 0.5% decrease from the past year was due to the rationalisation of the Group’s businesses and work processes to remain competitive.

As sustainability continues to take centre stage, the Group has kept abreast of solutions that address climate change, especially in the countries where the Group operates. In addition to compliance with regulatory, environmental and emission standard requirements, the Group also actively participates in sustainability initiatives across the region.

For the year 2023, total dividend payment will amount to HK$150.998 million as compared to HK$201.331 million paid for financial year 2022. With a proposed final dividend of HK$0.045 per share, and a paid interim dividend of HK$0.03 per share, the total dividend per share for financial year 2023 will be HK$0.075, an decrease of 25% over that of the HK$0.10 dividend per share for 2022.

The consolidated net asset value per share increased year-on-year to HK$6.08 from HK$5.90 in 2022, after factoring in the changes in fair value of the listed equity securities.

Hong Kong, 28 March 2024

Archive

Date Announcements & Notices Format
25 Apr 24 Notification Letter to Non-registered Shareholders and Reply Form

PDF
25 Apr 24 Notification Letter to Registered Shareholders and Reply Form

PDF
25 Apr 24 Form of Proxy

PDF
25 Apr 24 Notice of Annual General Meeting

PDF
25 Apr 24 Proposed General Mandates to Issue Shares and Buy Back Shares, Re-election of Directors; and Notice of Annual General Meeting

PDF
12 Apr 24 List of Director and their Role and Function

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02 Apr 24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

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28 Mar 24 Change of Deputy Chairman and Appointment of an Executive Director

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28 Mar 24 Final Dividend for the Year Ended 31 December 2023

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28 Mar 24 Final Results for Year Ended 31 December 2023

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15 Mar 24 Date of Board Meeting

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04 Mar 24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

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08 Feb 24 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2023 of Subsidiary - Zero Co., Ltd.

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08 Feb 24 Zero Co., Ltd - Unaudited Financial Results for the Six-Month Period Ended 31 December 2023

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01 Feb 24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

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10 Jan 24 Clarification of Inside Information Announcement

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09 Jan 24 Inside Information Announcement

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03 Jan 24 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

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04 Dec 23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

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09 Nov 23 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2023 of Subsidiary - Zero Co., Ltd.

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09 Nov 23 Zero Co., Ltd -Unaudited Financial Results for the Three-Month Period Ended 30 September 2023

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02 Nov 23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

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03 Oct 23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

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14 Sep 23 Notification Letter to Shareholders and Change Request Form

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04 Sep 23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

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23 Aug 23 Interim Dividend for the Six Months Ended 30 June 2023

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23 Aug 23 Interim Results for the Six Months Ended 30 June 2023

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10 Aug 23 Announcement of Financial Results for the Year Ended 30 June 2023 of Subsidiary - Zero Co., Ltd.

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10 Aug 23 Zero Co., Ltd - Financial Results for the Year Ended 30 June 2023

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07 Aug 23 Date of Board Meeting

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01 Aug 23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

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12 Jul 23 Inside Information Announcement

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04 Jul 23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

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06 Jun 23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

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25 May 23 Memorandum of Association and Bye-laws

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25 May 23 Poll Results of the Annual General Meeting Held on 25 May 2023

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11 May 23 Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2023 of Subsidiary - Zero Co., Ltd.

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11 May 23 Zero Co., Ltd - Unaudited Financial Results for the Nine-Month Period Ended 31 March 2023

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02 May 23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

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20 Apr 23 Notification Letter to Shareholders and Change Request Form

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20 Apr 23 Form of Proxy

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20 Apr 23 Notice of Annual General Meeting

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20 Apr 23 Proposed General Mandates to Issue Shares and Buy Back Shares, Re-election of Directors and Amendments to the Bye-laws; and Notice of Annual General Meeting

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03 Apr 23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023

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27 Mar 23 Proposed Amendments to the Bye-laws

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27 Mar 23 Final Dividend for the Year Ended 31 December 2022

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27 Mar 23 Final Results for Year Ended 31 December 2022

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10 Mar 23 Date of Board Meeting

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01 Mar 23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

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27 Feb 23 List of Director and their Role and Function

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27 Feb 23 Appointment of a Non-executive Director

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09 Feb 23 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2022 of Subsidiary - Zero Co., Ltd.

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09 Feb 23 Zero Co., Ltd - Unaudited Financial Results for the Six-Month Period Ended 31 December 2022

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01 Feb 23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

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09 Jan 23 Inside Information Announcement

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04 Jan 23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

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08 Dec 22 Terms of Reference of the Remuneration Committee

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08 Dec 22 Revision of Annual Cap and Continuing Connected Transactions

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01 Dec 22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

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24 Nov 22 Notification Letter to Shareholders and Change Request Form

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24 Nov 22 Circular of Major Transaction - Acquisition of Remaining Interest in Ethoz Group Ltd.

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10 Nov 22 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2022 of Subsidiary - Zero Co., Ltd.

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10 Nov 22 Zero Co., Ltd - Unaudited Financial Results for the Three-Month Period Ended 30 September 2022

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03 Nov 22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

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03 Oct 22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

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14 Sep 22 Notification Letter to Shareholders and Change Request Form

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09 Sep 22 List of Director and their Role and Function

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09 Sep 22 Change of Audit Committee Members

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01 Sep 22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

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22 Aug 22 Interim Dividend for the Six Months Ended 30 June 2022

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22 Aug 22 Interim Results for the Six Months Ended 30 June 2022

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12 Aug 22 Update on Delay in Despatch of Circular and Grant of Waiver from Strict Compliance with Rule 14.41(a) of the Listing Rules

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10 Aug 22 Announcement of Financial Results for the Year Ended 30 June 2022 of Subsidiary - Zero Co., Ltd.

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10 Aug 22 Zero Co., Ltd - Financial Results for the Year Ended 30 June 2022

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08 Aug 22 Date of Board Meeting

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01 Aug 22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

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21 Jul 22 Delay in Despatch of Circular

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07 Jul 22 Inside Information and Positive Profit Alert Announcement

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04 Jul 22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

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29 Jun 22 Major Transaction - Acquisition of Remaining Interest in Ethoz Group Ltd.

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02 Jun 22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

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24 May 22 Poll Results of the Annual General Meeting Held on 24 May 2022

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12 May 22 Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2022 of Subsidiary - Zero Co., Ltd.

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12 May 22 Zero Co., Ltd - Unaudited Financial Results for the Nine-Month Period Ended 31 March 2022

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05 May 22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

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20 Apr 22 Notification Letter to Shareholders and Change Request Form

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20 Apr 22 Form of Proxy

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20 Apr 22 Notice of Annual General Meeting

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20 Apr 22 Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors; and Notice of Annual General Meeting

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14 Apr 22 Discloseable Transaction - Exercise of Call Option in relation to Disposal of Property

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01 Apr 22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

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25 Mar 22 Cash Dividend Announcement for Equity Issuer

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25 Mar 22 Final Results for Year Ended 31 December 2021

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15 Mar 22 Date of Board Meeting

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01 Mar 22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

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11 Feb 22 Positive Profit Alert

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10 Feb 22 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2021 of Subsidiary - Zero Co., Ltd.

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10 Feb 22 Zero Co., Ltd - Unaudited Financial Results for the Six-Month Period Ended 31 December 2021

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07 Feb 22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

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10 Jan 22 Terms of Reference of the Nomination Committee

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10 Jan 22 Terms of Reference of the Remuneration Committee

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10 Jan 22 List of Director and their Role and Function

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10 Jan 22 Appointment of an Independent Non-executive Director and Members of Nomination Committee

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07 Jan 22 Inside Information Announcement

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03 Jan 22 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021

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03 Dec 21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021

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19 Nov 21 Discloseable Transaction - Grant of Options in relation to Disposal of Property

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11 Nov 21 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2021 of Subsidiary - Zero Co., Ltd.

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11 Nov 21 Zero Co., Ltd - Unaudited Financial Results for the Three-Month Period Ended 30 September 2021

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03 Nov 21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021

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04 Oct 21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

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09 Sep 21 Notification Letter to Shareholders and Change Request Form

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02 Sep 21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

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24 Aug 21 Continuing Connected Transactions

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24 Aug 21 Interim Dividend for the Six Months Ended 30 June 2021

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24 Aug 21 Interim Results for the Six Months Ended 30 June 2021

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10 Aug 21 Date of Board Meeting

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05 Aug 21 Announcement of Financial Results for the Year Ended 30 June 2021 of Subsidiary - Zero Co., Ltd.

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05 Aug 21 Zero Co., Ltd - Financial Results for the Year Ended 30 June 2021

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03 Aug 21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

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08 Jul 21 Inside Information and Positive Profit Alert Announcement

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02 Jul 21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

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01 Jun 21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

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25 May 21 Poll Results of the Annual General Meeting Held on 25 May 2021

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13 May 21 Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2021 of Subsidiary - Zero Co., Ltd.

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13 May 21 Zero Co., Ltd - Unaudited Financial Results for the Nine-Month Period Ended 31 March 2021

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03 May 21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

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22 Apr 21 Notification Letter to Shareholders and Change Request Form

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22 Apr 21 Form of Proxy

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22 Apr 21 Notice of Annual General Meeting

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22 Apr 21 Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors; and Notice of Annual General Meeting

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07 Apr 21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

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30 Mar 21 Final Results for Year Ended 31 December 2020

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18 Mar 21 Date of Board Meeting

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01 Mar 21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

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10 Feb 21 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2020 of Subsidiary - Zero Co., Ltd.

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10 Feb 21 Zero Co., Ltd - Unaudited Financial Results for the Six-Month Period Ended 31 December 2020

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02 Feb 21 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 January 2021

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08 Jan 21 Inside Information and Profit Warning Announcement

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04 Jan 21 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 December 2020

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01 Dec 20 Continuing Connected Transactions

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01 Dec 20 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 November 2020

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12 Nov 20 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2020 of Subsidiary - Zero Co., Ltd.

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12 Nov 20 Zero Co., Ltd - Unaudited Financial Results for the Three-Month Period Ended 30 September 2020

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02 Nov 20 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 October 2020

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06 Oct 20 Monthly Return on Equity Issuer on Movements in Securities for the month ended 30 September 2020

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10 Sep 20 Notification Letter to Shareholders and Change Request Form

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09 Sep 20 Voluntary Announcement - Disposal of Associate Company

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01 Sep 20 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 August 2020

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26 Aug 20 Interim Results for the Six Months Ended 30 June 2020

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11 Aug 20 Date of Board Meeting

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06 Aug 20 Announcement of Financial Results for the Year Ended 30 June 2020 of Subsidiary - Zero Co., Ltd.

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06 Aug 20 Zero Co., Ltd - Financial Results for the Year Ended 30 June 2020

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04 Aug 20 Monthly Return on Equity Issuer on Movements in Securities for the month ended 31 July 2020

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03 Jul 20 Inside Information and Profit Warning Announcement

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02 Jul 20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

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02 Jun 20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

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28 May 20 Poll Results of the Annual General Meeting Held on 28 May 2020

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28 May 20 Revision of Annual Caps and Continuing Connected Transactions

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14 May 20 Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2020 of Subsidiary - Zero Co., Ltd.

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14 May 20 Zero Co., Ltd - Unaudited Financial Results for the Nine-Month Period Ended 31 March 2020

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12 May 20 Change of Venue of Annual General Meeting to be Held on 28 May 2020

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04 May 20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

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23 Apr 20 Notification Letter to Shareholders and Change Request Form

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23 Apr 20 Form of Proxy

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23 Apr 20 Notice of Annual General Meeting

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23 Apr 20 Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors; and Notice of Annual General Meeting

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01 Apr 20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

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24 Mar 20 Final Results for Year Ended 31 December 2019

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11 Mar 20 Date of Board Meeting

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03 Mar 20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

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26 Feb 20 Reply Form

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26 Feb 20 Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communication

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26 Feb 20 ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

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07 Feb 20 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2019 of Subsidiary - Zero Co., Ltd.

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07 Feb 20 Zero Co., Ltd - Unaudited Financial Results for the Six-Month Period Ended 31 December 2019

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03 Feb 20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020

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03 Jan 20 Announcement - Inside Information

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03 Jan 20 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019

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11 Dec 19 Supplemental Announcement - Revision of Annual Cap and Continuing Connected Transactions

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05 Dec 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019

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27 Nov 19 Revision of Annual Cap and Continuing Connected Transactions

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08 Nov 19 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2019 of Subsidiary - Zero Co., Ltd.

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08 Nov 19 Zero Co., Ltd - Unaudited Financial Results for the Three-Month Period Ended 30 September 2019

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04 Nov 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019

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01 Oct 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019

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01 Oct 19 Continuing Connected Transactions

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02 Sep 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019

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27 Aug 19 Interim Results for the Six Months Ended 30 June 2019

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14 Aug 19 Date of Board Meeting

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08 Aug 19 Announcement of Financial Results for the Year Ended 30 June 2019 of Subsidiary - Zero Co., Ltd.

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08 Aug 19 Zero Co., Ltd - Financial Results for the Year Ended 30 June 2019

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01 Aug 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019

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18 Jul 19 Change of Address of Principle Share Registrar and Transfer Agent

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04 Jul 19 Announcement - Inside Information

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02 Jul 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

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03 Jun 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

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29 May 19 Poll Results of the Annual General Meeting Held on 29 May 2019

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13 May 19 Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2019 of Subsidiary - Zero Co., Ltd.

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13 May 19 Zero Co., Ltd - Unaudited Financial Results for the Nine-Month Period Ended 31 March 2019

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06 May 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

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25 Apr 19 Form of Proxy

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25 Apr 19 Notice of Annual General Meeting

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25 Apr 19 Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors; and Notice of Annual General Meeting

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02 Apr 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

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27 Mar 19 Final Results for Year Ended 31 December 2018

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15 Mar 19 Date of Board Meeting

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01 Mar 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

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08 Feb 19 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2018 of Subsidiary - Zero Co., Ltd.

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08 Feb 19 Zero Co., Ltd -Unaudited Financial Results for the Six-Month Period Ended 31 December 2018

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04 Feb 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

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04 Jan 19 Announcement - Inside Information

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02 Jan 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

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07 Dec 18 Continuing Connected Transactions

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05 Dec 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

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09 Nov 18 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2018 of Subsidiary - Zero Co., Ltd.

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09 Nov 18 Zero Co., Ltd -Unaudited Financial Results for the Three-Month Period Ended 30 September 2018

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01 Nov 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

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03 Oct 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

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10 Sep 18 List of Directors and their Role and Function

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10 Sep 18 Appointment of Additional Deputy Chairman

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03 Sep 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

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28 Aug 18 Interim Results for the Six Months Ended 30 June 2018

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14 Aug 18 Date of Board Meeting

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10 Aug 18 Announcement of Financial Results for the Year Ended 30 June 2018 of Subsidiary - Zero Co., Ltd.

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10 Aug 18 Zero Co., Ltd - Financial Results for the Year Ended 30 June 2018

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01 Aug 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

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03 Jul 18 Announcement - Inside Information

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03 Jul 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

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01 Jun 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

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28 May 18 Memorandum of Association and Bye-laws

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28 May 18 Poll Results of the Annual General Meeting Held on 28 May 2018

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11 May 18 Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2018 of Subsidiary – Zero Co., Ltd.

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11 May 18 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Nine-Month Period Ended 31 March 2018

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02 May 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

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23 Apr 18 Form of Proxy

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23 Apr 18 Notice of Annual General Meeting

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23 Apr 18 Proposed General Mandates to Issue Shares and Buy Back Shares, Re-election of Directors and Amendments to the Bye-laws; and Notice of Annual General Meeting

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03 Apr 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

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26 Mar 18 Proposed Amendments to Bye-laws

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26 Mar 18 Final Results for Year Ended 31 December 2017

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13 Mar 18 Date of Board Meeting

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12 Mar 18 Guidance on Profit for the Year of 2017/ Profit Alert

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01 Mar 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

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09 Feb 18 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2017 of Subsidiary – Zero Co., Ltd.

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09 Feb 18 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Six-Month Period Ended 31 December 2017

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02 Feb 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

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05 Jan 18 Announcement - Inside Information

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03 Jan 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

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05 Dec 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

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30 Nov 17 Continuing Connected Transactions

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10 Nov 17 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2017 of Subsidiary – Zero Co., Ltd.

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10 Nov 17 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Three-Month Period Ended 30 September 2017

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10 Nov 17 Revision of Annual Cap

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01 Nov 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

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02 Oct 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

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01 Sep 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

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25 Aug 17 List of Directors and their Role and Function

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25 Aug 17 Appointment of Managing Director and Change of Authorised Representative

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25 Aug 17 Interim Results for the Six Months Ended 30 June 2017

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14 Aug 17 Date of Board Meeting

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10 Aug 17 Announcement of Financial Results for the Year Ended 30 June 2017 of Subsidiary - Zero Co., Ltd.

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10 Aug 17 Zero Co., Ltd - Financial Results for the Year Ended 30 June 2017

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02 Aug 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

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07 Jul 17 Announcement - Inside Information

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03 Jul 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

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08 Jun 17 List of Directors and their Role and Function

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08 Jun 17 Appointment of Board Committees’ Members

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01 Jun 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

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26 May 17 List of Directors and their Role and Function

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26 May 17 Poll Results of the Annual General Meeting Held on 26 May 2017 and Retirement of an Independent Non-executive Director

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12 May 17 Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2017 of Subsidiary – Zero Co., Ltd.

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12 May 17 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Nine-Month Period Ended 31 March 2017

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02 May 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

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28 Apr 17 Update of S$500,000,000 Medium Term Note Programme

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20 Apr 17 Change of Company Name of the Assistant Secretary and Resident Representative in Bermuda

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20 Apr 17 Form of Proxy

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20 Apr 17 Notice of Annual General Meeting

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20 Apr 17 Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors

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03 Apr 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

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29 Mar 17 Final Results for Year Ended 31 December 2016

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20 Mar 17 Date of Board Meeting

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01 Mar 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

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09 Feb 17 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2016 of Subsidiary – Zero Co., Ltd.

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09 Feb 17 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Six-Month Period Ended 31 December 2016

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08 Feb 17 Disclosable Transaction - Formation of Joint Venture

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08 Feb 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

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17 Jan 17 Announcement - Joint Venture Proposal

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09 Jan 17 Announcement - Inside Information

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03 Jan 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

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30 Dec 16 Continuing Connected Transactions

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01 Dec 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

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10 Nov 16 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2016 of Subsidiary – Zero Co., Ltd.

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10 Nov 16 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Three-Month Period Ended 30 September 2016

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01 Nov 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

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03 Oct 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

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29 Sep 16 Overseas Regulatory Announcement: Zero Co., Ltd – Financial Results for the Year Ended 30 June 2016 (IFRS)

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01 Sep 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

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26 Aug 16 List of Directors and their Role and Function

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26 Aug 16 Change of Remuneration Committee Members

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26 Aug 16 Interim Results for the Six Months Ended 30 June 2016

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15 Aug 16 Date of Board Meeting

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10 Aug 16 Announcement of Financial Results for the Year Ended 30 June 2016 of Subsidiary – Zero Co., Ltd.

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10 Aug 16 Overseas Regulatory Announcement: Zero Co., Ltd – Financial Results for the Year Ended 30 June 2016

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01 Aug 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

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08 Jul 16 Announcement - Inside Information

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04 Jul 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

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30 Jun 16 Continuing Connected Transactions

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01 Jun 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

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25 May 16 List of Directors and their Role and Function

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25 May 16 Appointment of an Independent Non-Executive Director

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25 May 16 Poll Results of the Annual General Meeting Held on 25 May 2016

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13 May 16 Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2016 of Subsidiary – Zero Co., Ltd.

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13 May 16 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Nine-Month Period Ended 31 March 2016

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06 May 16 Arbitration Proceedings

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03 May 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

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20 Apr 16 Form of Proxy

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20 Apr 16 Notice of Annual General Meeting

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20 Apr 16 Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors

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05 Apr 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

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30 Mar 16 List of Directors and their Role and Function

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30 Mar 16 Re-designation of Director

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30 Mar 16 Final Results for Year Ended 31 December 2015

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24 Mar 16 Passing of Honorary Life Counsellor

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16 Mar 16 Date of Board Meeting

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01 Mar 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

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12 Feb 16 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2015 of Subsidiary – Zero Co., Ltd.

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12 Feb 16 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Six-Month Period Ended 31 December 2015

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04 Feb 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

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04 Jan 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

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31 Dec 15 Continuing Connected Transactions

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01 Dec 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

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12 Nov 15 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2015 of Subsidiary – Zero Co., Ltd.

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12 Nov 15 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Three-Month Period Ended 30 September 2015

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02 Nov 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

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02 Oct 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

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14 Sep 15 List of Directors and their Role and Function

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14 Sep 15 Re-designation of a Director

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01 Sep 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

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26 Aug 15 Interim Results for the Six Months Ended 30 June 2015

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14 Aug 15 Date of Board Meeting

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07 Aug 15 Announcement of Financial Results for the Year Ended 30 June 2015 of Subsidiary – Zero Co., Ltd.

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07 Aug 15 Overseas Regulatory Announcement: Zero Co., Ltd – Financial Results for the Year Ended 30 June 2015

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03 Aug 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

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20 Jul 15 List of Directors and their Role and Function

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20 Jul 15 Appointment of Remuneration Committee Member

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10 Jul 15 Non-Compliance with Remuneration Committee Requirement

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02 Jul 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

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12 Jun 15 List of Directors and their Role and Function

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12 Jun 15 Appointment of an Independent Non-Executive Director

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01 Jun 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

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27 May 15 Poll Results of the Annual General Meeting Held on 27 May 2015

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14 May 15 Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2015 of Subsidiary – Zero Co., Ltd.

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14 May 15 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Nine-Month Period Ended 31 March 2015

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04 May 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

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22 Apr 15 Form of Proxy

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22 Apr 15 Notice of Annual General Meeting

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22 Apr 15 Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors

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02 Apr 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

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30 Mar 15 List of Directors and their Role and Function

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30 Mar 15 Resignation of an Independent Non-Executive Director and Appointment of a Non-Executive Director

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30 Mar 15 Final Results for Year Ended 31 December 2014

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18 Mar 15 Date of Board Meeting

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02 Mar 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2015

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12 Feb 15 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2014 of Subsidiary – Zero Co., Ltd.

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12 Feb 15 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Six-Month Period Ended 31 December 2014

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02 Feb 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2015

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02 Jan 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2014

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31 Dec 14 Revision of Annual Caps and Continuing Connected Transactions

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08 Dec 14 Continuing Connected Transaction - Revision of Annual Cap

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01 Dec 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2014

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13 Nov 14 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2014 of Subsidiary – Zero Co., Ltd.

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13 Nov 14 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Three-Month Period Ended 30 September 2014

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03 Nov 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2014

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03 Oct 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2014

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26 Sep 14 Appointment of Directors of Zero Co., Ltd.

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02 Sep 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2014

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29 Aug 14 Interim Results for the Six Months Ended 30 June 2014

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26 Aug 14 PROFIT WARNING

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19 Aug 14 Date of Board Meeting

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08 Aug 14 Announcement of Financial Results for the Year Ended 30 June 2014 of Subsidiary – Zero Co., Ltd.

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08 Aug 14 Overseas Regulatory Announcement: Zero Co., Ltd – Financial Results for the Year Ended 30 June 2014

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01 Aug 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

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30 Jul 14 Change of Address of Principal Share Registrar and Transfer Office in Bermuda

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08 Jul 14 COMPLETION OF THE ISSUE OF S$118,000,000 2.8 PER CENT. NOTES DUE 2017 UNDER THE S$500,000,000 MEDIUM TERM NOTE PROGRAMME

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07 Jul 14 ISSUE OF S$118,000,000 2.8 PER CENT NOTES DUE 2017 UNDER THE S$500,000,000 MEDIUM TERM NOTE PROGRAMME

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07 Jul 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2014

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30 Jun 14 CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE TENDER OFFER TO PURCHASE COMMON SHARES IN ZERO CO., LTD

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19 Jun 14 Major Transaction – Completion of the Tender Offer to Purchase Common Shares in Zero Co., Ltd

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13 Jun 14 Major Transaction – Results of the Tender Offer to Purchase Common Shares in Zero Co., Ltd

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11 Jun 14 Continuing Connected Transaction - Supplemental Announcement

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04 Jun 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

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30 May 14 Poll Results of the Annual General Meeting held on 30 May 2014

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30 May 14 Continuing Connected Transaction

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15 May 14 MAJOR TRANSACTION IN RELATION TO THE TENDER OFFER TO PURCHASE COMMON SHARES IN ZERO CO., LTD

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09 May 14 Voluntary Announcement - CKD Production Expansion in Malaysia

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07 May 14 ESTABLISHMENT OF S$500,000,000 MEDIUM TERM NOTE PROGRAMME

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02 May 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2014

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23 Apr 14 Form of Proxy

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23 Apr 14 Notice of Annual General Meeting

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23 Apr 14 Proposed General Mandates to Issue Shares and Repurchase Shares and Re-election of Directors

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01 Apr 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2014

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31 Mar 14 Final Results for Year Ended 31 December 2013

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21 Mar 14 List of Directors and their Roles and Function

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21 Mar 14 Passing Away of Independent Non-Executive Director

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18 Mar 14 Date of Board Meeting

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12 Mar 14 POSITIVE PROFIT ALERT

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05 Mar 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2014

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07 Feb 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2014

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02 Jan 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2013

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30 Dec 13 Continuing Connected Transactions

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04 Dec 13 Revision of Annual Cap

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02 Dec 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2013

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01 Nov 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2013

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04 Oct 13 Revision of Annual Caps and Continuing Connected Transaction

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03 Oct 13 Change of Name of Bermuda Share Registrar

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03 Oct 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2013

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02 Sep 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2013

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02 Aug 13 Joint Company Secretaries

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01 Aug 13 Interim Results for the Six Months Ended 30 June 2013

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01 Aug 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2013

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22 Jul 13 Date of Board Meeting

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10 Jul 13 Adoption of Chinese Name as Secondary Name

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03 Jul 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2013

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03 Jun 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

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30 May 13 Poll Results of the Annual General Meeting held on 30 May 2013

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15 May 13 Continuing Connected Transaction

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02 May 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2013

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22 Apr 13 Form of Proxy

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22 Apr 13 Notice of Annual General Meeting

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22 Apr 13 Proposed General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Proposed Adoption of Chinese Name as Secondary Name

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02 Apr 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2013

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22 Mar 13 Final Results for Year Ended 31 December 2012

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22 Mar 13 Proposed Adoption of Chinese Name as Secondary Name

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11 Mar 13 Date of Board Meeting

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01 Mar 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2013

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01 Feb 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2013

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15 Jan 13 Revision of Annual Cap

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02 Jan 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2012

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03 Dec 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2012

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26 Nov 12 Revision of Annual Cap and Continuing Connected Transaction

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01 Nov 12 Change of Address of Bermuda Share Registrar

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01 Nov 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2012

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04 Oct 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2012

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03 Sep 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2012

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06 Aug 12 Interim Results for the Six Months Ended 30 June 2012

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01 Aug 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2012

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23 Jul 12 Date of Board Meeting

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10 Jul 12 List of Directors and their Role and Function

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10 Jul 12 Re-designation of a Director

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05 Jul 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

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28 Jun 12 Change in Shareholding and Restoration of Public Float

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01 Jun 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

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30 May 12 Revision of Annual Caps and Continuing Connected Transactions

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30 May 12 Poll Results at the Annual General Meeting held on 30 May 2012

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25 May 12 Exercise of Option

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11 May 12 Connected Transaction - Sale of Property

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03 May 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

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18 Apr 12 Form of Proxy

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18 Apr 12 Notice of Annual General Meeting

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18 Apr 12 Proposed General Mandates to Issue Shares and Repurchase Shares and Re-election of Directors

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02 Apr 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

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30 Mar 12 Proposed Divestment by Associate Company

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29 Mar 12 List of Directors and their Role and Function

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23 Mar 12 Final Results for Year Ended 31 December 2011

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08 Mar 12 Date of Board Meeting

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06 Mar 12 Continuing Connected Transactions and Master Agreement for Vehicle Manufacture and Distribution

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02 Mar 12 Voluntary Announcement - Agreement on Share Purchase and Sale

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01 Mar 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

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24 Feb 12 Continuing Connected Transactions

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03 Feb 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

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18 Jan 12 Supplemental Memorandum of Understanding

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05 Jan 12 Memorandum of Understanding

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03 Jan 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

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01 Dec 11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

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02 Nov 11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

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04 Oct 11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

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20 Sep 11 Settlement of Legal Proceedings in Thailand and Other Commercial Arrangements

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01 Sep 11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

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03 Aug 11 Appointment of Joint Company Secretaries

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01 Aug 11 Clarification Announcement

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01 Aug 11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

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28 July 11 Interim Results for the Six Months Ended 30 June 2011

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15 July 11 Date of Board Meeting

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06 July 11 Memorandum Of Understanding

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05 July 11 Voluntary Announcement - Listing of Investment in Unlisted Equity Security on Indonesia Stock Exchange

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05 July 11 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2011

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22 June 11 Resignation of Company Secretary

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01 June 11 Appointment of a Non-Executive Director

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01 June 11 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2011

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06 May 11 Poll Results at the Annual General Meeting held on 6 May 2011

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03 May 11 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2011

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01 Apr 11 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2011

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31 Mar 11

Form of Proxy

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31 Mar 11

Notice of Annual General Meeting

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31 Mar 11

Proposed General Mandates to Issue Shares and Repurchase Shares and Re-election of Directors

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11 Mar 11

Final Results for year ended 31 December 2010

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01 Mar 11 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2011

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01 Mar 11

Date of Board Meeting

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08 Feb 11 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2011

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03 Jan 11 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2010

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23 Dec 10 Continuing Connected Transactions

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02 Dec 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2010

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02 Nov 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2010

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05 Oct 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2010

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01 Sep 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2010

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03 Aug 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2010

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28 Jul 10 Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution PDF
15 Jul 10 Notice of Board Meeting

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09 Jul 10 Appointment of an Independent Non-Executive Director

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05 Jul 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2010

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02 Jun 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2010

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11 May 10 Poll Results at The Annual General Meeting held on 11 May 2010 and Retirement of an Independent Non-Executive Director

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05 May 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2010

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08 Apr 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2010

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08 Apr 10 Form of Proxy

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08 Apr 10 Retirement of Independent Non-Executive Director and Notice of Annual General Meeting  

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08 Apr 10 Proposed General Mandates to Issue Shares and Repurchase Shares and Information on the Retiring Directors to be Re-elected at the Annual General Meeting

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18 Mar 10 Final Results for year ended 31 December 2009 PDF
04 Mar 10 Notice of Board Meeting PDF
03 Mar 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2010 PDF
03 Feb 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2010 PDF
19 Jan 10 Commencement of Legal Proceedings in Thailand - Further announcement PDF
08 Jan 10 Commencement of Legal Proceedings in Thailand PDF
04 Jan 10 Public Float PDF
04 Jan 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2009 PDF
07 Dec 09 Acquisition of Truck Production Plant and Assets in Thailand PDF
02 Dec 09 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2009 PDF
02 Nov 09 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2009 PDF
02 Oct 09 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2009 PDF
01 Sep 09 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2009 PDF
05 Aug 09 Monthly Return on Movements in Securities for the month ended 31 July 2009 PDF
29 Jul 09 Appointment of Executive Director PDF
29 Jul 09 Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution PDF
16 Jul 09 Notice of Board Meeting PDF
02 Jul 09 Monthly Return on Movements in Securities for the month ended 30 June 2009 PDF
24 Jun 09 Announcement PDF
01 Jun 09 Monthly Return on Movements in Securities for the month ended 31 May 2009 PDF
04 May 09 Monthly Return on Movements in Securities for the month ended 30 April 2009 PDF
30 Apr 09 Poll Results at the Annual General Meeting held on April 30 2009 PDF
01 Apr 09 Monthly Return on Movements in Securities for the month ended 31 March 2009 PDF
26 Mar 09 Proposed General Mandates to Issue Shares and Repurchase Shares and Information on the Retiring Directors to be Re-elected at the Annual General Meeting PDF
26 Mar 09 Form of Proxy PDF
26 Mar 09 Notice of Annual General Meeting PDF
02 Mar 09 Monthly Return on Movements in Securities for the month ended 28 February 2009 PDF
27 Feb 09 Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period PDF
13 Feb 09 Notice of Board Meeting PDF
02 Feb 09 Monthly Return on Movements in Securities for the month ended 31 January 2009 PDF
30 Dec 08 Retirement of Executive Director PDF
08 Dec 08 Profit Warning PDF
31 Jul 08 Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period PDF
21 Jul 08 Notice of Board Meeting PDF
03 Apr 08 Proposed General Mandates to Issue Shares and Repurchase Shares and Amendments to Bye-laws and Information on the Retiring Directors to be Re-elected at the Annual General Meeting And Notice of Annual General Meeting PDF
03 Apr 08 Form of Proxy PDF
03 Apr 08 Notice of Annual General Meeting and Amendments to the Bye-laws PDF
06 Mar 08 Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period PDF
21 Feb 08 Notice of Board Meeting PDF
15 Jan 08 Continuing Connected Transactions PDF
31 Jul 07 Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution PDF
19 Jul 07 Notice of Board Meeting PDF
10 Apr 07 Proxy Form PDF
10 Apr 07 Circular (Notice of annual general meeting) PDF
10 Apr 07 Circular (Proposed general mandates to issue shares and repurchase shares and information on the retiring directors to be re-elected at the annual general meeting and notice of annual general meeting) PDF
04 Apr 07 Notices of General Meetings PDF
27 Feb 07 Results Announcement PDF
21 Aug 06 Announcement PDF
31 Jul 06 Results Announcement PDF
31 Jul 06 Results Announcement (Summary) PDF
25 Apr 06 Proxy Form PDF
25 Apr 06 Circular (Notice of Annual General Meeting) PDF
25 Apr 06 Circular (Proposed General Mandates to Issue Shares and Repurchase Shares and Information on the Retiring Directors to be Re-elected at the Annual General Meeting) PDF
18 Apr 06 Notices of General Meetings PDF
14 Mar 06 Results Announcement PDF
14 Mar 06 Results Announcement (Summary) PDF
12 Dec 05 Announcement PDF
28 Nov 05 Annoncement PDF
08 Aug 05 Results Announcement PDF
08 Aug 05 Results Announcement (Summary) PDF
11 Jul 05 Announcement PDF
13 May 05 Changes in Directorships PDF
26 Apr 05 Circular (Proposed General Mandates to Issue Shares and Repurchase Shares and information on the Retiring Directors to be Re-elected at the 2005 AGM) PDF
20 Apr 05 Notices of General Meetings PDF
16 Mar 05 Results Announcement PDF
16 Mar 05 Results Announcement (Summary) PDF
28 Feb 05 Announcement PDF
06 Dec 04 Changes in Directorships PDF
06 Oct 04 Changes in Directorships PDF
23 Sep 04 Circular (Discloseable Transaction Acquisition of 20.7% of the Issued Share Capital of Zero) PDF
16 Aug 04 Announcement PDF
29 Jul 04 Results Announcement PDF
29 Jul 04 Results Announcement (Summary) PDF
10 May 04 Circular (Discloseable transaction: Exercise of the option) PDF
19 Mar 04 Notices of General Meetings PDF
16 Mar 04 Announcement PDF
10 Mar 04 Results Announcement PDF
10 Mar 04 Results Announcement (Summary) PDF
01 Dec 03 Announcement PDF
18 Aug 03 Changes in Directorships PDF
15 Aug 03 Exceptional Price & Turnover Movements PDF
12 Aug 03 Results Announcement PDF
12 Aug 03 Results Announcement (Summary) PDF
16 Apr 03 Circular (Proposed General Mandates to Issue Shares and Repurchase Shares) PDF
12 Mar 03 Amendment to Results Announcement (Advised by TAN CHONG INT'L) PDF
11 Mar 03 Results Announcement PDF
11 Mar 03 Results Announcement (Summary) PDF
15 Oct 02 CPN-Tan Chong International Limited <00693> (SDI) PDF
15 Aug 02 Results Announcement PDF
15 Aug 02 Results Announcement (Summary) PDF
19 Apr 02 Notices of General Meetings PDF
18 Apr 02 Circular (Proposed General Mandates to Issue Shares and Repurchase Shares) PDF
15 Mar 02 Results Announcement PDF
14 Mar 02 Results Announcement (Summary) PDF
28 Aug 01 Results Announcement PDF
27 Aug 01 Results Announcement (Summary) PDF
20 Jun 01 Announcement & Resumption of Trading PDF
19 Jun 01 Suspension of Trading PDF
28 Mar 01 Notices of General Meetings PDF
27 Mar 01 Results Announcement PDF

 

Date Financial Statements Format
25 Apr 24 2023 Annual Report PDF
14 Sep 23 2023 Interim Report PDF
20 Apr 23 2022 Annual Report PDF
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20 Apr 22 2021 Annual Report PDF
09 Sep 21 2021 Interim Report PDF
22 Apr 21 2020 Annual Report PDF
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23 Apr 20 2019 Annual Report PDF
11 Sep 19 2019 Interim Report PDF
25 Apr 19 2018 Annual Report PDF
11 Sep 18 2018 Interim Report PDF
23 Apr 18 2017 Annual Report PDF
7 Sep 17 2017 Interim Report PDF
20 Apr 17 2016 Annual Report PDF
7 Sep 16 2016 Interim Report PDF
20 Apr 16 2015 Annual Report PDF
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22 Apr 15 2014 Annual Report PDF
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22 Apr 13 2012 Annual Report PDF
22 Aug 12 2012 Interim Report PDF
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31 Mar 11 2010 Annual Report PDF
18 Aug 10 2010 Interim Report PDF
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18 Aug 09 2009 Interim Report PDF
26 Mar 09 2008 Annual Report PDF
19 Aug 08 2008 Interim Report PDF
03 Apr 08 2007 Annual Report PDF
21 Aug 07 2007 Interim Report PDF
13 Apr 07 2006 Annual Report PDF
21 Aug 06 2006 Interim Report PDF
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09 Sep 03 2003 Interim Report PDF
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