• Listed Companies
  • Announcements
  • Tang Palace (China) Holdings Limited
  • EN
  • 繁
  • 简
  • 2017 Jun 02
    18:45

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017

    01181 - TANG PALACE


  • 2017 Apr 27
    16:31

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    01181 - TANG PALACE


  • 2017 Apr 27
    15:33

    Proxy Forms

    PROXY FORM

    01181 - TANG PALACE


  • 2017 Mar 29
    23:00

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

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

    01181 - TANG PALACE


  • 2017 Mar 17
    17:14

    Date of Board Meeting

    DATE OF BOARD MEETING

    01181 - TANG PALACE


  • 2017 Jan 26
    18:21

    Others

    Next Day Disclosure Return

    01181 - TANG PALACE


  • 2017 Jan 20
    19:21

    Issue of Shares under a General Mandate / Other - Miscellaneous

    GRANT OF AWARD SHARES PURSUANT TO SHARE AWARD PLAN

    01181 - TANG PALACE


  • 2017 Jan 06
    17:16

    Continuing Connected Transaction

    ADDITIONAL TENANCY AGREEMENT AND REVISION OF ANNUAL CAPS

    01181 - TANG PALACE


  • 2016 Dec 23
    16:34

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    01181 - TANG PALACE


  • 2016 Sep 26
    19:01

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT

    01181 - TANG PALACE


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