Listed Companies
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
2025 ANNUAL REPORT
Interim Report 2024
2024 ANNUAL REPORT
Interim Report 2023
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Announcements
2025 Jul 21
16:46
Proxy Forms
PROXY FORM
2025 Jul 21
16:45
Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING
2025 Jul 04
17:39
Change of Company Name / Amendment of Constitutional Documents
(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE NEW ARTICLES
2025 Jun 30
19:43
Final Results
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
2025 Jun 20
19:36
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Circulars
2025 Jul 21
16:59
Other
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS AND REPLY FORM
2025 Jul 21
16:51
Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2025 Jul 21
16:49
Other
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
2025 Jul 21
16:43
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) CHANGE OF COMPANY NAME, (4) AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE NEW ARTICLES, AND (5) NOTICE OF ANNUAL GENERAL MEETING
2025 May 29
19:14
Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
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Monthly Returns
2025 Jul 04
16:26
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
2025 Jun 03
16:17
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
2025 May 02
17:38
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
2025 Apr 02
16:44
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
2025 Mar 06
16:51
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
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