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Annual Report & Accounts and Notice of AGM

26 Jun 2018 07:01

RNS Number : 5319S
TechFinancials Inc.
26 June 2018
 

26 June 2018

TechFinancials Inc.

("TechFinancials", the "Company", or the "Group")

Annual Report & Accounts and Notice of AGM

TechFinancials Inc. (AIM: TECH), a leading technology provider to financial trading brokers, announces today that the Annual Report and Accounts for the year ended 31 December 2017, and Notice of the Company's Annual General Meeting ("AGM") will be posted to Shareholders by Friday, 29 June 2018. Additionally, the Annual Report and Accounts and the Notice of AGM are available to view on the Company's corporate website at https://group.techfinancials.com.

 

The AGM will be held at 9.30am on 8 August 2018, at the offices of Grant Thornton UK LLP at 30 Finsbury Square, London EC2A 1AG.

 

 

For further information:

 

TechFinancials, Inc.

 

Asaf Lahav, Group Chief Executive Officer

 

Yuval Tovias, Chief Financial Officer

https://group.techfinancials.com

 

Grant Thornton UK LLP (Nominated Adviser)

 

Colin Aaronson / Samantha Harrison

Tel: +44 (0) 20 7383 5100

 

Northland Capital Partners Limited (Joint Broker)

 

David Hignell/ John Howes

Tel: +44 (0) 20 3861 6625

  
Peterhouse Corporate Finance (Joint Broker)  
Lucy Williams / Eran Zucker Tel: +44 (0) 20 7469 0932
  
Media enquiries: 
Yellow Jersey (Media Relations) 
Charles Goodwin / Katie BairstoTel: +44 (0) 7748 843 871

 

 

 

About TechFinancials 

 

TechFinancials, Inc (AIM: TECH) is a fintech software provider of financial trading solutions, including blockchain-based digital assets and traditional financial trading solutions for retail clients. The Group operates a B2B division licensing white label trading platform solutions to online brokers. In addition, the Company operates a B2C division operating trading platform incorporating a strategic joint venture focusing on solutions for traders in the Asia Pacific region.

The Company currently holds a 2% interest and an option to acquire a further 90 % in CEDEX, a blockchain-based on-line exchange for diamonds, which would give TechFinancials up to 92 % of CEDEX or 87.4 % on a fully diluted basis.

Further information can be found at http://techfinancials.com.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCUVOURWRANUUR
Date   Source Headline
27th Mar 20173:00 pmRNSTransfer of shares held in Escrow to Optionfortune
2nd Mar 20177:00 amRNSFinal dividend pay-out by Company's subsidiary
7th Feb 20174:40 pmRNSSecond Price Monitoring Extn
7th Feb 20174:35 pmRNSPrice Monitoring Extension
7th Feb 20171:06 pmRNSTrading Statement
28th Nov 20167:00 amRNSDividend pay-out by Company's subsidiary
23rd Nov 20167:00 amRNSTrading Statement
9th Nov 20167:00 amRNSIssue of Equity
30th Sep 20163:58 pmRNSCORRECTION: Unaudited Interim Report
12th Sep 20167:00 amRNSHalf-year Report
3rd Aug 20167:00 amRNSTrading Update
27th Jul 20167:00 amRNSTermination of Agreement
8th Jul 20163:41 pmRNSB.O.TradeFinancials fined by CySEC
6th Jul 201611:22 amRNSResult of AGM
5th Jul 20167:00 amRNSAGM Statement
8th Jun 201612:18 pmRNSIssue of shares for Joint Venture partner
8th Jun 201611:34 amRNSGrant of Options
27th May 20167:00 amRNSAnnual Report and Accounts and Notice of AGM
26th May 20167:00 amRNSPreliminary Results
29th Feb 20167:00 amRNSOpening of Hong Kong Office
22nd Feb 201612:59 pmRNSDirectors Dealings
18th Feb 20162:10 pmRNSDirector's Dealing
3rd Feb 20167:00 amRNSJoint Venture
5th Jan 20161:04 pmRNSCompletion of the establishment of Joint Venture
7th Dec 201510:07 amRNSDirector's dealings
19th Nov 201511:40 amRNSResult of General Meeting
18th Nov 20151:46 pmRNSDirector's Dealings
6th Nov 20157:00 amRNSDirectors Dealings
6th Nov 20157:00 amRNSIssue of shares
3rd Nov 201512:35 pmRNSNotice of General Meeting
28th Oct 20157:00 amRNSNotice of General Meeting
21st Oct 20153:00 pmRNSTR-1: Notification of major interest in shares
21st Oct 20157:00 amRNSJoint Venture
17th Sep 20157:00 amRNSUnaudited Interim Report
16th Sep 20157:00 amRNSAppointment of Joint Broker
21st Aug 20157:00 amRNSTrading Update
5th Aug 20159:15 amRNSCompletion of Administrative Sanction Procedure
1st Jul 201510:25 amRNSResult of AGM
11th Jun 20157:00 amRNSAnnual Report and Accounts and Notice of AGM
4th Jun 20157:00 amRNSFinal Audited Results
27th Apr 20157:00 amRNSContract Wins and Senior Management appointment
13th Apr 20157:00 amRNSTechFinancials Enters the US Market
19th Mar 20154:30 pmRNSDirector Declaration
19th Mar 20154:30 pmRNSDirector Declaration
16th Mar 20157:00 amRNSFirst Day of Dealings on AIM

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