Company news
TBK & Sons Holdings Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly Return for the month ended 31/10/2026
November 3, 2026
2026 Environmental, Social and Governance Report
October 28, 2026
2026 Annual report
October 28, 2026
Notification Letter to Non-Registered Shareholders and Request Form
October 28, 2026
Notification Letter to Registered Shareholders and Reply Form
October 28, 2026
Proxy form for the annual general meeting to be held on 16 December 2026
October 28, 2026
Notice of annual general meeting
October 28, 2026
Proposals for general mandates to issue shares and repurchase shares and re-election of directors and notice of annual general meeting
October 28, 2026
Monthly Return for the month ended 30/09/2026
October 5, 2026
Annual results announcement for the year ended 30 June 2026
September 29, 2026
Date of board meeting
September 15, 2026
Profit warning
August 2, 2021
TBK & Sons profit warning
February 10, 2021
TBK & Sons appointment of executive director and independent non-executive director; change in the composition of board committees
February 4, 2021
TBK & Sons resignation of independent non-executive director change in the composition of board committees and non-compliance with the listing rules
February 1, 2021
TBK & Sons resignation and appointment of independent non-executive director and change in the composition of board committees
October 27, 2020
TBK & Sons annual results announcement for the year ended 30 june 2020
September 24, 2020