• Listed Companies
  • Announcements
  • Tang Palace (China) Holdings Limited
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  • 2019 Apr 25
    16:47

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    01181 - TANG PALACE


  • 2019 Apr 15
    17:59

    Issue of Shares under a General Mandate / Other - Miscellaneous

    GRANT OF AWARD SHARES PURSUANT TO SHARE AWARD PLAN

    01181 - TANG PALACE


  • 2019 Mar 25
    22:42

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

    01181 - TANG PALACE


  • 2019 Mar 08
    12:01

    Date of Board Meeting

    DATE OF BOARD MEETING

    01181 - TANG PALACE


  • 2018 Dec 31
    12:31

    Terms of Reference of the Audit Committee

    Terms of Reference of the Audit Committee of the Board of Directors

    01181 - TANG PALACE


  • 2018 Dec 21
    18:23

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF TENANCY AGREEMENTS

    01181 - TANG PALACE


  • 2018 Aug 27
    22:57

    Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018

    01181 - TANG PALACE


  • 2018 Aug 14
    18:20

    Date of Board Meeting

    DATE OF BOARD MEETING

    01181 - TANG PALACE


  • 2018 Jun 07
    16:15

    Others

    Next Day Disclosure Return

    01181 - TANG PALACE


  • 2018 Jun 05
    17:12

    Others

    Next Day Disclosure Returns

    01181 - TANG PALACE


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