• Listed Companies
  • Announcements
  • TEN PAO GROUP HOLDINGS LIMITED
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  • 2019 Nov 25
    19:20

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    01979 - TEN PAO GROUP


  • 2019 Aug 23
    20:11

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

    ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

    01979 - TEN PAO GROUP


  • 2019 Aug 13
    16:31

    Date of Board Meeting

    DATE OF BOARD MEETING

    01979 - TEN PAO GROUP


  • 2019 Jul 12
    18:04

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01979 - TEN PAO GROUP


  • 2019 Jul 12
    18:01

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF EXECUTIVE DIRECTOR

    01979 - TEN PAO GROUP


  • 2019 May 27
    18:47

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2019

    01979 - TEN PAO GROUP


  • 2019 May 27
    17:43

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    01979 - TEN PAO GROUP


  • 2019 Apr 23
    16:41

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    01979 - TEN PAO GROUP


  • 2019 Apr 23
    16:39

    Proxy Forms

    Form of Proxy for use at the annual general meeting (the ''AGM'') to be held on 27 May 2019

    01979 - TEN PAO GROUP


  • 2019 Mar 21
    17:15

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

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

    01979 - TEN PAO GROUP


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