Tokyo Chuo Auction Holdings Limited -

Tokyo Chuo Auction Holdings Limited

(Stock Code: 01939)

Company Profile

Company Information

Reports

2024 ANNUAL REPORT
Interim Report 2023
2023 ANNUAL REPORT
Interim Report 2022

Announcements

2024 Nov 15
18:36

Final Results / Other - Miscellaneous
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024
2024 Nov 11
18:23

Date of Board Meeting
DATE OF BOARD MEETING
2024 Aug 28
17:46

Results of AGM
POLL RESULTS OF ANNUAL GENERAL MEETING
2024 Jul 30
16:49

Proxy Forms
PROXY FORM
2024 Jul 30
16:47

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING

Circulars

2024 Jul 30
18:46

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2024 Jul 30
18:43

Other
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2024 Jul 30
16:45

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
PROPOSED FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
2023 Nov 30
19:25

Other
REPLY FORM
2023 Nov 30
19:23

Other
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Monthly Returns

2024 Nov 04
16:18

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
2024 Oct 02
16:13

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024
2024 Sep 04
17:04

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024
2024 Aug 02
12:06

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024
2024 Jul 04
12:07

Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024