Tritech Group Limited
   
 
 
 

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Announcements Annual Reports
04 May 2017

Terratech has ceased to be subsidiary of the Company. The Company will now hold approximately 4.37% of the share capital of Terratech.

06 February 2017

The Board of Directors of Tritech Group Limited wishes to announce that Tritech Environmental Group Co Ltd had entered into an investment agreement to acquire a 25% equity interest in Yunnan Tianlai Environmental Co Ltd, a company registered in PRC, which is principally engaged in the business of environmental assessment and testing and is qualified to publish accredited reports on various forms of environmental contamination.

13 January 2017

The Board of Directors of Tritech Group Limited wishes to announce that Tritech VaVie Healthcare Technologies Co Ltd had registered the following companies in PRC which are associated companies of Tritech VaVie Qingdao.

1) Tritech VaVie (Shanghai) Healthcare Technologies Co Ltd

Tritech VaVie Shanghai was registered with a capital of RMB 10 million with Tritech VaVie Qingdao holding 30% and Shanghai Diancang Zhineng Technologies Co Ltd holding 70% of the shareholding interest. Shanghai Diancang Zhineng is a technologies-marketing company based in Shanghai with a wide marketing network.

2) Tritech VaVie (Beijing) Healthcare Technologies Co Ltd

Tritech VaVie Beijing was registered with a capital of RMB 1 million with Tritech VaVie Qingdao holding 30% and Beijing Yinling Kangyi Investment and Management Co Ltd holding 70% of the shareholding interest. Beijing Yinling Kangyi is an investment and marketing company based in Beijing with a wide marketing network.

11 October 2016

Completion of the Proposed Issue with the Subscription Shares being issued and alloted to the respective Subscribers. The total number of issued and paid-up ordinary shares of the Company has increased to 879,168,182 shares.

22 January 2016

Proposed acquisition of 54% of the issued and paid-up share capital of Geosoft Pte Ltd.

05 January 2016

Proposed Disposal of 29% interest in Terratech Group Ltd.

30 July 2014

The Management wishes to announce that the Group’s subsidiary, TERRATECH GROUP LIMITED, has been successfully listed on SGX Catalist, 30 July 2014. It mark a significant milestone for our Group.Terratech is the first marble producer in the exciting mineral, oil and gas sector to be listed on the SGX Catalist board.

12 March 2014

Announcement regarding the completion of the Proposed Share Split. For detailed announcement, click and download the file below.

Download: Completion of share split

4 March 2014

Announcement regarding the update on proposed spin-off and listing of the groupís limestone business on SGXNET. For detailed announcement, click and download the file below.

Download: Update on Proposed Spin-off and Listing of the Group's Limestone Business

4 March 2014

Results of 3 Mar 2014 Extraordinary General Meeting (EGM), notice of book closure date for share spilt and notice of book closure date for bonus warrants...

Download: EGM Result, Notice of book closure share split,  Notice of book closure bonus warrants.

 

14 February 2014

THIRD QUARTER RESULTS - Financial Statement and Related Announcement  - click here to view the full announcement

14 February 2014

Meeting Schedule For EGM - click here to view the full announcement

5 February 2014

ER446 Contract Awarded to Tritech Engineering &Testings Pte Ltd to carry out site investigation works for Land Transportation Authority (LTA) Projects  - click here to view the full announcement

4 February 2014

Instrumentation and Monitoring for Thomson Line Contract awarded to Tritech Engineering & Testings Pte Ltd - click here for full announcement

29 January 2014

Change in Capital: Receipt of listing and quotation notice - click here to view the full announcement

17 January 2014

Proposed Acquisition of shares in the capital of MOYA ASIA LIMITED - Termination of the Agreement. - Click to view full announcement.

15 January 2014

SYSENG (S) Pte Ltd awarded by Public Utilities Board (PUB) for the supply of services for Real-Time Monitoring of Waterways - click here to view the full annoucnement

 

2013 Announcements

* CHANGE IN CAPITAL: Exercise of Warrants 160, 000 (PDF)

* CHANGE IN CAPITAL: Exercise of Warrants 1, 509, 000 (PDF)

* CHANGE IN CAPITAL: Exercise of Warrants 80, 000 (PDF)

* CHANGE IN CAPITAL: Exercise of Warrants 240, 000 (PDF)

* Disclosure of Interest/Changes in Interest of Director/CEO - Dr Loh Chang Kaan (PDF)

* Disclosure of Interest/Changes in Interest of Director/CEO - Dr Jun Gang Cai (PDF)

* Disclosure of Interest/Changes in Interest of Director/CEO - Aw Eng Hai (PDF)

* Disclosure of Interest/Changes in Interest of Director/CEO - Dr Jeffrey Wang Xiaoning (PDF)

* Award: JRC 2 site investigation contracts for Tritech Engineering (PDF)

* Award: LTA Contract T2209 for Tritech Engineering (PDF)

* Award: Tritech Consultants Pte Ltd awarded by the National Parks of Singapore (NParks) to do Geotechnical Engineering Consultancy for Management Programme for Slopes (PDF)

* Completion of Placement Shares (PDF)

* Clarification Announcement in relation to: (A) Proposed Share Split of every on (1) ordinary share in the capital
of the TRITECH GROUP LIMITED into two (2) Ordinary Shares; and (B) Proposed Bonus issue of warrants of the
company to existing shareholders. (PDF)

* Proposed Acquisition of ANHUI CLEAN ENVIRONMENT BIOTECHNOLOGY CO. LTD in CHINA (PDF)

* Unaudited Half-Year Financial Statements and Dividend Announcement for the six months ended 30 September 2013 (PDF)

 


 

Tritech Group Limited

* TGL Annual Report 2017 (PDF)

* TGL Annual Report 2016 (PDF)

* TGL Annual Report 2015 (PDF)

* TGL Annual Report 2014 (PDF)

* TGL Annual Report 2013 (PDF)

* TGL Annual Report 2012 (PDF)

* TGL Annual Report 2011 (PDF)

* TGL Annual Report 2010 (PDF)

* TGL Annual Report 2009 (PDF)

 

LATEST RESULTS

* Financial Statement and Related Announcement (For Financial Year ending 31 March 2017)