• Listed Companies
  • Announcements
  • Tang Palace (China) Holdings Limited
  • EN
  • 繁
  • 简
  • 2018 Jun 04
    19:28

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2018

    01181 - TANG PALACE


  • 2018 Jun 04
    19:27

    Results of EGM/SGM

    POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 JUNE 2018

    01181 - TANG PALACE


  • 2018 May 14
    17:01

    Notice of EGM/SGM

    NOTICE OF EXTRAORDINARY GENERAL MEETING

    01181 - TANG PALACE


  • 2018 May 14
    16:54

    Proxy Forms

    PROXY FORM

    01181 - TANG PALACE


  • 2018 May 07
    21:55

    Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size) / Connected Transaction / Issue of Shares under a Specific Mandate

    ANNOUNCEMENT ON (1) PROPOSED SHARE SUBDIVISION AND (2) CONNECTED TRANSACTION - GRANT OF NEW SHARES TO A CONNECTED PERSON UNDER SHARE AWARD PLAN

    01181 - TANG PALACE


  • 2018 Apr 20
    16:50

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    01181 - TANG PALACE


  • 2018 Apr 20
    16:46

    Proxy Forms

    PROXY FORM

    01181 - TANG PALACE


  • 2018 Apr 16
    17:06

    Others

    Next Day Disclosure Returns

    01181 - TANG PALACE


  • 2018 Apr 04
    21:17

    Issue of Shares under a General Mandate / Other - Miscellaneous

    GRANT OF AWARD SHARES PURSUANT TO SHARE AWARD PLAN

    01181 - TANG PALACE


  • 2018 Mar 26
    22:54

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

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

    01181 - TANG PALACE


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