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Tokyo Chuo Auction Holdings Limited
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Tokyo Chuo Auction Holdings Limited
(Stock Code: 01939)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
Interim Report 2023
2023 ANNUAL REPORT
Interim Report 2022
2022 ANNUAL REPORT
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Announcements
2023 Nov 28
19:28
Interim Results
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
2023 Nov 14
17:53
Date of Board Meeting
DATE OF BOARD MEETING
2023 Sep 04
17:45
Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING
2023 Jul 28
17:44
Documents on Display
Documents on Display
2023 Jul 28
17:40
Proxy Forms
PROXY FORM
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Circulars
2023 Nov 30
19:25
Other
REPLY FORM
2023 Nov 30
19:23
Other
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2023 Nov 30
19:07
Other
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2023 Jul 28
17:34
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Scheme
PROPOSED (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) TERMINATION OF THE 2018 SHARE OPTION SCHEME, (4) ADOPTION OF THE 2023 SHARE OPTION SCHEME AND (5) NOTICE OF ANNUAL GENERAL MEETING
2022 Jul 26
06:03
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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Monthly Returns
2024 Apr 05
12:16
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2024 Mar 01
15:58
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
2024 Feb 02
10:59
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
2024 Jan 04
16:11
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
2023 Dec 01
16:58
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
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