2024 Apr 25
19:54

Notice of AGM

NOTICE OF THE 2024 ANNUAL GENERAL MEETING

01979 - TEN PAO GROUP

2024 Apr 25
19:53

Proxy Forms

FORM OF PROXY FOR USE AT THE 2024 ANNUAL GENERAL MEETING

01979 - TEN PAO GROUP

2024 Apr 08
18:58

Results of EGM/SGM / Share Scheme

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2024

01979 - TEN PAO GROUP

2024 Mar 22
19:21

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

01979 - TEN PAO GROUP

2024 Mar 22
19:18

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

01979 - TEN PAO GROUP

2024 Mar 14
19:23

Documents on Display

RULES OF THE TEN PAO ELECTRONIC(HUIZHOU) SHARE AWARD SCHEME

01979 - TEN PAO GROUP

2024 Mar 14
19:10

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 8 APRIL 2024

01979 - TEN PAO GROUP

2024 Mar 14
19:03

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

NOTICE OF EXTRAORDINARY GENERAL MEETING

01979 - TEN PAO GROUP

2024 Mar 12
16:40

Date of Board Meeting

DATE OF BOARD MEETING

01979 - TEN PAO GROUP

2024 Feb 28
19:57

Share Transaction

(1) PROPOSED ADOPTION OF THE TEN PAO ELECTRONIC (HUIZHOU) SHARE AWARD SCHEME (2) PROPOSED CONDITIONAL GRANT OF AWARD SHARES

01979 - TEN PAO GROUP