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  • Apr 18, 2023
    17:17

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    01181 - TANG PALACE


  • Apr 18, 2023
    17:13

    RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

    Change of Remuneration Committee Member

    01181 - TANG PALACE


  • Mar 28, 2023
    22:49

    PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY

    Amendment of Constitutional Documents

    01181 - TANG PALACE


  • Mar 28, 2023
    22:46

    FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

    Dividend or Distribution (Announcement Form)

    01181 - TANG PALACE


  • Mar 28, 2023
    22:42

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

    Closure of Books or Change of Book Closure Period

    01181 - TANG PALACE


  • Mar 16, 2023
    16:40

    DATE OF BOARD MEETING

    Date of Board Meeting

    01181 - TANG PALACE


  • Mar 14, 2023
    18:13

    PROFIT WARNING

    Inside Information

    01181 - TANG PALACE


  • Dec 23, 2022
    16:35

    Terms of Reference of the Remuneration Committee of the Board of Directors

    Terms of Reference of the Remuneration Committee

    01181 - TANG PALACE


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