2024 Aug 13
17:04

Date of Board Meeting

DATE OF BOARD MEETING

01979 - TEN PAO GROUP

2024 Aug 08
18:00

Share Scheme

GRANT OF SHARE AWARDS PURSUANT TO THE TEN PAO ELECTRONIC (HUIZHOU) SHARE AWARD SCHEME

01979 - TEN PAO GROUP

2024 Aug 01
16:34

Documents on Display

REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTION

01979 - TEN PAO GROUP

2024 Aug 01
16:33

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2024

01979 - TEN PAO GROUP

2024 Aug 01
16:31

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

01979 - TEN PAO GROUP

2024 Jul 11
20:39

Continuing Connected Transaction

ANNOUNCEMENT REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION

01979 - TEN PAO GROUP

2024 Jul 02
12:03

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01979 - TEN PAO GROUP

2024 Jun 14
20:52

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024

01979 - TEN PAO GROUP

2024 Jun 14
18:51

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD

01979 - TEN PAO GROUP

2024 Apr 30
17:00

Other - Miscellaneous

CLARIFICATION ANNOUNCEMENT REGARDING THE 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

01979 - TEN PAO GROUP