Apr 26, 2023
19:18

Notification Letter - Notice of Publication of Environmental, Social and Governance Report for year 2022

Other

01181 - TANG PALACE

Apr 26, 2023
19:06

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

01181 - TANG PALACE

Apr 25, 2022
17:00

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

01181 - TANG PALACE

Apr 22, 2021
16:56

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

01181 - TANG PALACE

Apr 23, 2020
19:32

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

01181 - TANG PALACE

May 28, 2019
16:40

CONNECTED TRANSACTION - GRANT OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD PLAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING

Issue of Shares

01181 - TANG PALACE

Apr 25, 2019
16:53

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

01181 - TANG PALACE

May 14, 2018
16:51

1) PROPOSED SHARE SUBDIVISION 2) CONNECTED TRANSACTION GRANT OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD PLAN AND 3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Issue of Shares

01181 - TANG PALACE