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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
2024 ANNUAL REPORT
Interim Report 2023
2023 ANNUAL REPORT
Interim Report 2022
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Announcements
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
2024 Jun 25
20:45
Final Results
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
2024 Jun 17
20:12
Profit Warning / Inside Information
PROFIT WARNING
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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
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Monthly Returns
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
2024 Jun 03
16:50
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
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