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INVESTOR RELATIONS  TCIL (693:HK)        中文

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Date Announcements & Notices Format
02 Apr 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

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27 Mar 19 Final Results for Year Ended 31 December 2018

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15 Mar 19 Date of Board Meeting

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Date Financial Statements Format
11 Sep 18 2018 Interim Report PDF
23 Apr 18 2017 Annual Report PDF
7 Sep 17 2017 Interim Report PDF
20 Apr 17 2016 Annual Report PDF
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Tan Chong Financial Results

2018 Final Results - Highlights

(HK$'million)

For The Year Ended 31 December

Year 2018 2017 2016
Revenue 15,731 15,856 16,736
Operating Profit 972 952 690
Profit attributable to equity shareholders 601 502 191
Earnings per share (in $) 0.30 0.25 0.09
Dividend per share (cents) 9.5 8.5 7.0

 

The Group recorded revenue of HK$15.7 billion, a 1.00% decrease from that of year 2017. The decline was primarily due to sales volume reduction in our motor vehicle distribution and retail division. Though the transportation and logistics business represented by ZERO CO. LTD ("Zero") in Japan continues to show growth in revenue, it recorded a considerable drop in profit contribution to the Group. While the Group experienced a slowdown in Singapore, China and Philippines amid some growth in Hong Kong, it continues to achieve healthy revenue growth in Taiwan, Thailand and Malaysia vehicle markets. The Japanese Yen that is our input cost currency had remained relatively stable against the currencies of Asia Pacific Countries where our businesses are located.

Despite the headwinds to our top-line revenue, the Group achieved an improvement in our Profit from operation of 2%, due in part to an increase in other net income.

Profit from operations increased to HK$971.75 million.

Operating profit margin improved to 6.2% from 6.0% recorded in 2017.

Profit of HK$630.62 million for the year was almost flat compared to year 2017.

Profit attributable to shareholders was HK$600.89 million, a 19.7% increase over the previous year of 2017.

The Group's return on capital employed (ROCE), computed by dividing earnings before interest and taxes (EBIT) by total equity and non-current liabilities, was 7.4% as compared to 7.1% in year 2017.

The Group's net gearing ratio, computed by dividing the net debt by total equity, was 1.4% as compared to 4.5% recorded in year 2017. (The net debt of HK$169.600 million in year 2018 comprised of borrowings of HK$3.163 billion plus unsecured overdrafts of HK$97.60 million, less cash and bank balances of HK$3.091 billion)

The Group continues to push forward with the ongoing cost reduction and productivity initiatives to achieve a leaner and competitive organization that will serve it well in uncertain times. This has resulted in the strengthening of the Group's financial stability, building towards a more cost-efficient platform for long-term sustainable growth.

In compliance to the regulatory, environmental and emission standard requirements of the countries that the Group operates in, the Group took positive efforts to participate in programs and incentives that encourage sustainability, conservation and reduced environmental impact.

The Group recognizes its human resources as valuable assets and its people as stewards of its business. It maintains its commitment to training, developing and retaining talented employees. The number of employees at the end of year 2018 was 5,815, an increase of 1.45%, as compared to 5,732 in year 2017.

Dividend payment will amount to HK$242 million for year 2018. Final dividend will be HK9.5 cents per share (interim HK2.50 cents per share), totaling HK12.0 cents for financial year 2018. This represents 9.09% increase over the HK11.00 cents dividend for financial year 2017. Consolidated net assets year-on-year decrease to HK$6.03 per share from HK$6.32 per share recorded in year 2017, after factoring in the changes in fair value of the listed equity securities.

Hong Kong, 27 March 2019

Archive

Date Announcements & Notices Format
02 Apr 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

PDF
27 Mar 19 Final Results for Year Ended 31 December 2018

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15 Mar 19 Date of Board Meeting

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01 Mar 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

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08 Feb 19 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2018 of Subsidiary - Zero Co., Ltd.

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08 Feb 19 Zero Co., Ltd -Unaudited Financial Results for the Six-Month Period Ended 31 December 2018

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04 Feb 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

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04 Jan 19 Announcement - Inside Information

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02 Jan 19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018

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07 Dec 18 Continuing Connected Transactions

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05 Dec 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018

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09 Nov 18 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2018 of Subsidiary - Zero Co., Ltd.

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09 Nov 18 Zero Co., Ltd -Unaudited Financial Results for the Three-Month Period Ended 30 September 2018

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01 Nov 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018

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03 Oct 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

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10 Sep 18 List of Directors and their Role and Function

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10 Sep 18 Appointment of Additional Deputy Chairman

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03 Sep 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

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28 Aug 18 Interim Results for the Six Months Ended 30 June 2018

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14 Aug 18 Date of Board Meeting

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10 Aug 18 Announcement of Financial Results for the Year Ended 30 June 2018 of Subsidiary - Zero Co., Ltd.

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10 Aug 18 Zero Co., Ltd - Financial Results for the Year Ended 30 June 2018

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01 Aug 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

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03 Jul 18 Announcement - Inside Information

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03 Jul 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

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01 Jun 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018

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28 May 18 Memorandum of Association and Bye-laws

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28 May 18 Poll Results of the Annual General Meeting Held on 28 May 2018

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11 May 18 Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2018 of Subsidiary – Zero Co., Ltd.

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11 May 18 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Nine-Month Period Ended 31 March 2018

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02 May 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

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23 Apr 18 Form of Proxy

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23 Apr 18 Notice of Annual General Meeting

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23 Apr 18 Proposed General Mandates to Issue Shares and Buy Back Shares, Re-election of Directors and Amendments to the Bye-laws; and Notice of Annual General Meeting

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03 Apr 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

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26 Mar 18 Proposed Amendments to Bye-laws

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26 Mar 18 Final Results for Year Ended 31 December 2017

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13 Mar 18 Date of Board Meeting

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12 Mar 18 Guidance on Profit for the Year of 2017/ Profit Alert

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01 Mar 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

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09 Feb 18 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2017 of Subsidiary – Zero Co., Ltd.

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09 Feb 18 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Six-Month Period Ended 31 December 2017

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02 Feb 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

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05 Jan 18 Announcement - Inside Information

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03 Jan 18 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017

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05 Dec 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

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30 Nov 17 Continuing Connected Transactions

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10 Nov 17 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2017 of Subsidiary – Zero Co., Ltd.

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10 Nov 17 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Three-Month Period Ended 30 September 2017

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10 Nov 17 Revision of Annual Cap

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01 Nov 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

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02 Oct 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

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01 Sep 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017

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25 Aug 17 List of Directors and their Role and Function

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25 Aug 17 Appointment of Managing Director and Change of Authorised Representative

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25 Aug 17 Interim Results for the Six Months Ended 30 June 2017

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14 Aug 17 Date of Board Meeting

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10 Aug 17 Announcement of Financial Results for the Year Ended 30 June 2017 of Subsidiary - Zero Co., Ltd.

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10 Aug 17 Zero Co., Ltd - Financial Results for the Year Ended 30 June 2017

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02 Aug 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017

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07 Jul 17 Announcement - Inside Information

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03 Jul 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017

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08 Jun 17 List of Directors and their Role and Function

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08 Jun 17 Appointment of Board Committees’ Members

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01 Jun 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017

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26 May 17 List of Directors and their Role and Function

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26 May 17 Poll Results of the Annual General Meeting Held on 26 May 2017 and Retirement of an Independent Non-executive Director

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12 May 17 Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2017 of Subsidiary – Zero Co., Ltd.

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12 May 17 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Nine-Month Period Ended 31 March 2017

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02 May 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017

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28 Apr 17 Update of S$500,000,000 Medium Term Note Programme

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20 Apr 17 Change of Company Name of the Assistant Secretary and Resident Representative in Bermuda

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20 Apr 17 Form of Proxy

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20 Apr 17 Notice of Annual General Meeting

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20 Apr 17 Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors

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03 Apr 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017

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29 Mar 17 Final Results for Year Ended 31 December 2016

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20 Mar 17 Date of Board Meeting

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01 Mar 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017

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09 Feb 17 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2016 of Subsidiary – Zero Co., Ltd.

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09 Feb 17 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Six-Month Period Ended 31 December 2016

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08 Feb 17 Disclosable Transaction - Formation of Joint Venture

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08 Feb 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017

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17 Jan 17 Announcement - Joint Venture Proposal

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09 Jan 17 Announcement - Inside Information

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03 Jan 17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016

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30 Dec 16 Continuing Connected Transactions

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01 Dec 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016

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10 Nov 16 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2016 of Subsidiary – Zero Co., Ltd.

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10 Nov 16 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Three-Month Period Ended 30 September 2016

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01 Nov 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016

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03 Oct 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016

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29 Sep 16 Overseas Regulatory Announcement: Zero Co., Ltd – Financial Results for the Year Ended 30 June 2016 (IFRS)

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01 Sep 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016

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26 Aug 16 List of Directors and their Role and Function

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26 Aug 16 Change of Remuneration Committee Members

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26 Aug 16 Interim Results for the Six Months Ended 30 June 2016

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15 Aug 16 Date of Board Meeting

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10 Aug 16 Announcement of Financial Results for the Year Ended 30 June 2016 of Subsidiary – Zero Co., Ltd.

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10 Aug 16 Overseas Regulatory Announcement: Zero Co., Ltd – Financial Results for the Year Ended 30 June 2016

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01 Aug 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016

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08 Jul 16 Announcement - Inside Information

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04 Jul 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016

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30 Jun 16 Continuing Connected Transactions

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01 Jun 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016

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25 May 16 List of Directors and their Role and Function

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25 May 16 Appointment of an Independent Non-Executive Director

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25 May 16 Poll Results of the Annual General Meeting Held on 25 May 2016

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13 May 16 Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2016 of Subsidiary – Zero Co., Ltd.

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13 May 16 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Nine-Month Period Ended 31 March 2016

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06 May 16 Arbitration Proceedings

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03 May 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016

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20 Apr 16 Form of Proxy

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20 Apr 16 Notice of Annual General Meeting

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20 Apr 16 Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors

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05 Apr 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016

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30 Mar 16 List of Directors and their Role and Function

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30 Mar 16 Re-designation of Director

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30 Mar 16 Final Results for Year Ended 31 December 2015

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24 Mar 16 Passing of Honorary Life Counsellor

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16 Mar 16 Date of Board Meeting

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01 Mar 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016

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12 Feb 16 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2015 of Subsidiary – Zero Co., Ltd.

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12 Feb 16 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Six-Month Period Ended 31 December 2015

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04 Feb 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016

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04 Jan 16 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015

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31 Dec 15 Continuing Connected Transactions

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01 Dec 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015

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12 Nov 15 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2015 of Subsidiary – Zero Co., Ltd.

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12 Nov 15 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Three-Month Period Ended 30 September 2015

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02 Nov 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015

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02 Oct 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015

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14 Sep 15 List of Directors and their Role and Function

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14 Sep 15 Re-designation of a Director

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01 Sep 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015

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26 Aug 15 Interim Results for the Six Months Ended 30 June 2015

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14 Aug 15 Date of Board Meeting

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07 Aug 15 Announcement of Financial Results for the Year Ended 30 June 2015 of Subsidiary – Zero Co., Ltd.

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07 Aug 15 Overseas Regulatory Announcement: Zero Co., Ltd – Financial Results for the Year Ended 30 June 2015

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03 Aug 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015

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20 Jul 15 List of Directors and their Role and Function

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20 Jul 15 Appointment of Remuneration Committee Member

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10 Jul 15 Non-Compliance with Remuneration Committee Requirement

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02 Jul 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015

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12 Jun 15 List of Directors and their Role and Function

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12 Jun 15 Appointment of an Independent Non-Executive Director

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01 Jun 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015

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27 May 15 Poll Results of the Annual General Meeting Held on 27 May 2015

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14 May 15 Announcement of Unaudited Financial Results for the Nine-Month Period Ended 31 March 2015 of Subsidiary – Zero Co., Ltd.

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14 May 15 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Nine-Month Period Ended 31 March 2015

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04 May 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015

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22 Apr 15 Form of Proxy

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22 Apr 15 Notice of Annual General Meeting

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22 Apr 15 Proposed General Mandates to Issue Shares and Buy Back Shares and Re-election of Directors

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02 Apr 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015

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30 Mar 15 List of Directors and their Role and Function

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30 Mar 15 Resignation of an Independent Non-Executive Director and Appointment of a Non-Executive Director

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30 Mar 15 Final Results for Year Ended 31 December 2014

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18 Mar 15 Date of Board Meeting

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02 Mar 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2015

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12 Feb 15 Announcement of Unaudited Financial Results for the Six-Month Period Ended 31 December 2014 of Subsidiary – Zero Co., Ltd.

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12 Feb 15 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Six-Month Period Ended 31 December 2014

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02 Feb 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2015

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02 Jan 15 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2014

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31 Dec 14 Revision of Annual Caps and Continuing Connected Transactions

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08 Dec 14 Continuing Connected Transaction - Revision of Annual Cap

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01 Dec 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2014

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13 Nov 14 Announcement of Unaudited Financial Results for the Three-Month Period Ended 30 September 2014 of Subsidiary – Zero Co., Ltd.

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13 Nov 14 Overseas Regulatory Announcement: Zero Co., Ltd – Unaudited Financial Results for the Three-Month Period Ended 30 September 2014

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03 Nov 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2014

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03 Oct 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2014

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26 Sep 14 Appointment of Directors of Zero Co., Ltd.

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02 Sep 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2014

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29 Aug 14 Interim Results for the Six Months Ended 30 June 2014

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26 Aug 14 PROFIT WARNING

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19 Aug 14 Date of Board Meeting

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08 Aug 14 Announcement of Financial Results for the Year Ended 30 June 2014 of Subsidiary – Zero Co., Ltd.

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08 Aug 14 Overseas Regulatory Announcement: Zero Co., Ltd – Financial Results for the Year Ended 30 June 2014

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01 Aug 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014

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30 Jul 14 Change of Address of Principal Share Registrar and Transfer Office in Bermuda

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08 Jul 14 COMPLETION OF THE ISSUE OF S$118,000,000 2.8 PER CENT. NOTES DUE 2017 UNDER THE S$500,000,000 MEDIUM TERM NOTE PROGRAMME

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07 Jul 14 ISSUE OF S$118,000,000 2.8 PER CENT NOTES DUE 2017 UNDER THE S$500,000,000 MEDIUM TERM NOTE PROGRAMME

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07 Jul 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2014

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30 Jun 14 CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE TENDER OFFER TO PURCHASE COMMON SHARES IN ZERO CO., LTD

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19 Jun 14 Major Transaction – Completion of the Tender Offer to Purchase Common Shares in Zero Co., Ltd

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13 Jun 14 Major Transaction – Results of the Tender Offer to Purchase Common Shares in Zero Co., Ltd

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11 Jun 14 Continuing Connected Transaction - Supplemental Announcement

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04 Jun 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014

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30 May 14 Poll Results of the Annual General Meeting held on 30 May 2014

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30 May 14 Continuing Connected Transaction

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15 May 14 MAJOR TRANSACTION IN RELATION TO THE TENDER OFFER TO PURCHASE COMMON SHARES IN ZERO CO., LTD

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09 May 14 Voluntary Announcement - CKD Production Expansion in Malaysia

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07 May 14 ESTABLISHMENT OF S$500,000,000 MEDIUM TERM NOTE PROGRAMME

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02 May 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2014

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23 Apr 14 Form of Proxy

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23 Apr 14 Notice of Annual General Meeting

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23 Apr 14 Proposed General Mandates to Issue Shares and Repurchase Shares and Re-election of Directors

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01 Apr 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2014

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31 Mar 14 Final Results for Year Ended 31 December 2013

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21 Mar 14 List of Directors and their Roles and Function

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21 Mar 14 Passing Away of Independent Non-Executive Director

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18 Mar 14 Date of Board Meeting

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12 Mar 14 POSITIVE PROFIT ALERT

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05 Mar 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2014

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07 Feb 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2014

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02 Jan 14 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2013

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30 Dec 13 Continuing Connected Transactions

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04 Dec 13 Revision of Annual Cap

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02 Dec 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2013

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01 Nov 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2013

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04 Oct 13 Revision of Annual Caps and Continuing Connected Transaction

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03 Oct 13 Change of Name of Bermuda Share Registrar

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03 Oct 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2013

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02 Sep 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2013

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02 Aug 13 Joint Company Secretaries

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01 Aug 13 Interim Results for the Six Months Ended 30 June 2013

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01 Aug 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2013

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22 Jul 13 Date of Board Meeting

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10 Jul 13 Adoption of Chinese Name as Secondary Name

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03 Jul 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2013

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03 Jun 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013

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30 May 13 Poll Results of the Annual General Meeting held on 30 May 2013

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15 May 13 Continuing Connected Transaction

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02 May 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2013

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22 Apr 13 Form of Proxy

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22 Apr 13 Notice of Annual General Meeting

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22 Apr 13 Proposed General Mandates to Issue Shares and Repurchase Shares, Re-election of Directors and Proposed Adoption of Chinese Name as Secondary Name

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02 Apr 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2013

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22 Mar 13 Final Results for Year Ended 31 December 2012

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22 Mar 13 Proposed Adoption of Chinese Name as Secondary Name

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11 Mar 13 Date of Board Meeting

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01 Mar 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2013

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01 Feb 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2013

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15 Jan 13 Revision of Annual Cap

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02 Jan 13 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2012

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03 Dec 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2012

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26 Nov 12 Revision of Annual Cap and Continuing Connected Transaction

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01 Nov 12 Change of Address of Bermuda Share Registrar

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01 Nov 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2012

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04 Oct 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2012

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03 Sep 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2012

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06 Aug 12 Interim Results for the Six Months Ended 30 June 2012

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01 Aug 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2012

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23 Jul 12 Date of Board Meeting

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10 Jul 12 List of Directors and their Role and Function

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10 Jul 12 Re-designation of a Director

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05 Jul 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012

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28 Jun 12 Change in Shareholding and Restoration of Public Float

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01 Jun 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012

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30 May 12 Revision of Annual Caps and Continuing Connected Transactions

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30 May 12 Poll Results at the Annual General Meeting held on 30 May 2012

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25 May 12 Exercise of Option

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11 May 12 Connected Transaction - Sale of Property

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03 May 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012

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18 Apr 12 Form of Proxy

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18 Apr 12 Notice of Annual General Meeting

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18 Apr 12 Proposed General Mandates to Issue Shares and Repurchase Shares and Re-election of Directors

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02 Apr 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012

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30 Mar 12 Proposed Divestment by Associate Company

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29 Mar 12 List of Directors and their Role and Function

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23 Mar 12 Final Results for Year Ended 31 December 2011

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08 Mar 12 Date of Board Meeting

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06 Mar 12 Continuing Connected Transactions and Master Agreement for Vehicle Manufacture and Distribution

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02 Mar 12 Voluntary Announcement - Agreement on Share Purchase and Sale

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01 Mar 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012

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24 Feb 12 Continuing Connected Transactions

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03 Feb 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012

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18 Jan 12 Supplemental Memorandum of Understanding

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05 Jan 12 Memorandum of Understanding

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03 Jan 12 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012

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01 Dec 11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011

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02 Nov 11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011

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04 Oct 11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011

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20 Sep 11 Settlement of Legal Proceedings in Thailand and Other Commercial Arrangements

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01 Sep 11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011

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03 Aug 11 Appointment of Joint Company Secretaries

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01 Aug 11 Clarification Announcement

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01 Aug 11 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011

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28 July 11 Interim Results for the Six Months Ended 30 June 2011

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15 July 11 Date of Board Meeting

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06 July 11 Memorandum Of Understanding

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05 July 11 Voluntary Announcement - Listing of Investment in Unlisted Equity Security on Indonesia Stock Exchange

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05 July 11 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2011

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22 June 11 Resignation of Company Secretary

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01 June 11 Appointment of a Non-Executive Director

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01 June 11 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2011

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06 May 11 Poll Results at the Annual General Meeting held on 6 May 2011

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03 May 11 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2011

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01 Apr 11 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2011

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31 Mar 11

Form of Proxy

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31 Mar 11

Notice of Annual General Meeting

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31 Mar 11

Proposed General Mandates to Issue Shares and Repurchase Shares and Re-election of Directors

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11 Mar 11

Final Results for year ended 31 December 2010

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01 Mar 11 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2011

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01 Mar 11

Date of Board Meeting

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08 Feb 11 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2011

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03 Jan 11 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2010

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23 Dec 10 Continuing Connected Transactions

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02 Dec 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2010

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02 Nov 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2010

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05 Oct 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2010

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01 Sep 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2010

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03 Aug 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2010

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28 Jul 10 Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution PDF
15 Jul 10 Notice of Board Meeting

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09 Jul 10 Appointment of an Independent Non-Executive Director

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05 Jul 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2010

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02 Jun 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2010

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11 May 10 Poll Results at The Annual General Meeting held on 11 May 2010 and Retirement of an Independent Non-Executive Director

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05 May 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2010

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08 Apr 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2010

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08 Apr 10 Form of Proxy

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08 Apr 10 Retirement of Independent Non-Executive Director and Notice of Annual General Meeting  

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08 Apr 10 Proposed General Mandates to Issue Shares and Repurchase Shares and Information on the Retiring Directors to be Re-elected at the Annual General Meeting

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18 Mar 10 Final Results for year ended 31 December 2009 PDF
04 Mar 10 Notice of Board Meeting PDF
03 Mar 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2010 PDF
03 Feb 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2010 PDF
19 Jan 10 Commencement of Legal Proceedings in Thailand - Further announcement PDF
08 Jan 10 Commencement of Legal Proceedings in Thailand PDF
04 Jan 10 Public Float PDF
04 Jan 10 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2009 PDF
07 Dec 09 Acquisition of Truck Production Plant and Assets in Thailand PDF
02 Dec 09 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2009 PDF
02 Nov 09 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2009 PDF
02 Oct 09 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2009 PDF
01 Sep 09 Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2009 PDF
05 Aug 09 Monthly Return on Movements in Securities for the month ended 31 July 2009 PDF
29 Jul 09 Appointment of Executive Director PDF
29 Jul 09 Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution PDF
16 Jul 09 Notice of Board Meeting PDF
02 Jul 09 Monthly Return on Movements in Securities for the month ended 30 June 2009 PDF
24 Jun 09 Announcement PDF
01 Jun 09 Monthly Return on Movements in Securities for the month ended 31 May 2009 PDF
04 May 09 Monthly Return on Movements in Securities for the month ended 30 April 2009 PDF
30 Apr 09 Poll Results at the Annual General Meeting held on April 30 2009 PDF
01 Apr 09 Monthly Return on Movements in Securities for the month ended 31 March 2009 PDF
26 Mar 09 Proposed General Mandates to Issue Shares and Repurchase Shares and Information on the Retiring Directors to be Re-elected at the Annual General Meeting PDF
26 Mar 09 Form of Proxy PDF
26 Mar 09 Notice of Annual General Meeting PDF
02 Mar 09 Monthly Return on Movements in Securities for the month ended 28 February 2009 PDF
27 Feb 09 Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period PDF
13 Feb 09 Notice of Board Meeting PDF
02 Feb 09 Monthly Return on Movements in Securities for the month ended 31 January 2009 PDF
30 Dec 08 Retirement of Executive Director PDF
08 Dec 08 Profit Warning PDF
31 Jul 08 Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period PDF
21 Jul 08 Notice of Board Meeting PDF
03 Apr 08 Proposed General Mandates to Issue Shares and Repurchase Shares and Amendments to Bye-laws and Information on the Retiring Directors to be Re-elected at the Annual General Meeting And Notice of Annual General Meeting PDF
03 Apr 08 Form of Proxy PDF
03 Apr 08 Notice of Annual General Meeting and Amendments to the Bye-laws PDF
06 Mar 08 Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period PDF
21 Feb 08 Notice of Board Meeting PDF
15 Jan 08 Continuing Connected Transactions PDF
31 Jul 07 Interim Results / Closure of Books or Change of Book Closure Period / Dividend or Distribution PDF
19 Jul 07 Notice of Board Meeting PDF
10 Apr 07 Proxy Form PDF
10 Apr 07 Circular (Notice of annual general meeting) PDF
10 Apr 07 Circular (Proposed general mandates to issue shares and repurchase shares and information on the retiring directors to be re-elected at the annual general meeting and notice of annual general meeting) PDF
04 Apr 07 Notices of General Meetings PDF
27 Feb 07 Results Announcement PDF
21 Aug 06 Announcement PDF
31 Jul 06 Results Announcement PDF
31 Jul 06 Results Announcement (Summary) PDF
25 Apr 06 Proxy Form PDF
25 Apr 06 Circular (Notice of Annual General Meeting) PDF
25 Apr 06 Circular (Proposed General Mandates to Issue Shares and Repurchase Shares and Information on the Retiring Directors to be Re-elected at the Annual General Meeting) PDF
18 Apr 06 Notices of General Meetings PDF
14 Mar 06 Results Announcement PDF
14 Mar 06 Results Announcement (Summary) PDF
12 Dec 05 Announcement PDF
28 Nov 05 Annoncement PDF
08 Aug 05 Results Announcement PDF
08 Aug 05 Results Announcement (Summary) PDF
11 Jul 05 Announcement PDF
13 May 05 Changes in Directorships PDF
26 Apr 05 Circular (Proposed General Mandates to Issue Shares and Repurchase Shares and information on the Retiring Directors to be Re-elected at the 2005 AGM) PDF
20 Apr 05 Notices of General Meetings PDF
16 Mar 05 Results Announcement PDF
16 Mar 05 Results Announcement (Summary) PDF
28 Feb 05 Announcement PDF
06 Dec 04 Changes in Directorships PDF
06 Oct 04 Changes in Directorships PDF
23 Sep 04 Circular (Discloseable Transaction Acquisition of 20.7% of the Issued Share Capital of Zero) PDF
16 Aug 04 Announcement PDF
29 Jul 04 Results Announcement PDF
29 Jul 04 Results Announcement (Summary) PDF
10 May 04 Circular (Discloseable transaction: Exercise of the option) PDF
19 Mar 04 Notices of General Meetings PDF
16 Mar 04 Announcement PDF
10 Mar 04 Results Announcement PDF
10 Mar 04 Results Announcement (Summary) PDF
01 Dec 03 Announcement PDF
18 Aug 03 Changes in Directorships PDF
15 Aug 03 Exceptional Price & Turnover Movements PDF
12 Aug 03 Results Announcement PDF
12 Aug 03 Results Announcement (Summary) PDF
16 Apr 03 Circular (Proposed General Mandates to Issue Shares and Repurchase Shares) PDF
12 Mar 03 Amendment to Results Announcement (Advised by TAN CHONG INT'L) PDF
11 Mar 03 Results Announcement PDF
11 Mar 03 Results Announcement (Summary) PDF
15 Oct 02 CPN-Tan Chong International Limited <00693> (SDI) PDF
15 Aug 02 Results Announcement PDF
15 Aug 02 Results Announcement (Summary) PDF
19 Apr 02 Notices of General Meetings PDF
18 Apr 02 Circular (Proposed General Mandates to Issue Shares and Repurchase Shares) PDF
15 Mar 02 Results Announcement PDF
14 Mar 02 Results Announcement (Summary) PDF
28 Aug 01 Results Announcement PDF
27 Aug 01 Results Announcement (Summary) PDF
20 Jun 01 Announcement & Resumption of Trading PDF
19 Jun 01 Suspension of Trading PDF
28 Mar 01 Notices of General Meetings PDF
27 Mar 01 Results Announcement PDF

 

Date Financial Statements Format
11 Sep 18 2018 Interim Report PDF
23 Apr 18 2017 Annual Report PDF
7 Sep 17 2017 Interim Report PDF
20 Apr 17 2016 Annual Report PDF
7 Sep 16 2016 Interim Report PDF
20 Apr 16 2015 Annual Report PDF
8 Sep 15 2015 Interim Report PDF
22 Apr 15 2014 Annual Report PDF
10 Sep 14 2014 Interim Report PDF
23 Apr 14 2013 Annual Report PDF
21 Aug 13 2013 Interim Report PDF
22 Apr 13 2012 Annual Report PDF
22 Aug 12 2012 Interim Report PDF
18 Apr 12 2011 Annual Report PDF
18 Aug 11 2011 Interim Report PDF
31 Mar 11 2010 Annual Report PDF
18 Aug 10 2010 Interim Report PDF
08 Apr 10 2009 Annual Report PDF
18 Aug 09 2009 Interim Report PDF
26 Mar 09 2008 Annual Report PDF
19 Aug 08 2008 Interim Report PDF
03 Apr 08 2007 Annual Report PDF
21 Aug 07 2007 Interim Report PDF
13 Apr 07 2006 Annual Report PDF
21 Aug 06 2006 Interim Report PDF
26 Apr 06 2005 Annual Report PDF
26 Aug 05 2005 Interim Report PDF
30 Mar 05 2004 Annual Report PDF
24 Aug 04 2004 Interim Report PDF
23 Mar 04 2003 Annual Report PDF
09 Sep 03 2003 Interim Report PDF
15 Apr 03 2002 Annual Report PDF
04 Sep 02 2002 Interim Report PDF
19 Apr 02 2001 Annual Report PDF
12 Sep 01 2001 Interim Report PDF
26 Apr 01 2000 Annual Report PDF
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