Company news
Tak Lee Machinery Holdings Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Notice of Annual General Meeting
November 5, 2026
Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Annual Report 2026 and Circular dated 6 November 2026 containing Notice of Annual General Meeting
November 5, 2026
Notification Letter to Registered Shareholders and Change Request Form - Notification of Publication of Annual Report 2026, Circular dated 6 November 2026 containing Notice of Annual General Meeting and Form of Proxy
November 5, 2026
Form of Proxy for the Annual General Meeting
November 5, 2026
Proposals for (i) retirement and re-election of retiring directors, (II) appointment of independent non-executive director, (III) general mandates to issue shares and repurchase shares, and (IV) proposed amendments to the Existing memorandum and articles of association and adoption of the new memorandum and articles of association and notice of annual general meeting
November 5, 2026
Environmental, Social and Governance Report 2026
November 5, 2026
Annual Report 2026
November 5, 2026
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2026
November 1, 2026
Proposed amendments to the existing memorandum and articles of association and proposed adoption of new memorandum and articles of association
October 22, 2026
Proposed appointment and retirement of independent non-executive directors and proposed changes in composition of board committees
October 22, 2026
Final dividend for the year ended 31 July 2026
October 22, 2026
Annual results announcement for the year ended 31 July 2026
October 22, 2026
Date of board meeting
October 6, 2026
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2026
October 1, 2026
Interim results announcement for the six months ended 31 January 2021, declaration of interim dividend and closure of register of members
March 23, 2021