• Listed Companies
  • Circulars
  • TEN PAO GROUP HOLDINGS LIMITED
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  • 2025 Apr 28
    16:50

    Other

    LETTER TO NON-REGISTERED HOLDER(S) - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, PROXY FORM AND 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

    01979 - TEN PAO GROUP


  • 2025 Apr 28
    16:47

    Other

    LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, PROXY FORM AND 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

    01979 - TEN PAO GROUP


  • 2025 Apr 28
    16:35

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Scheme

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF 2025 SHARE OPTION SCHEME AND NOTICE OF THE 2025 ANNUAL GENERAL MEETING

    01979 - TEN PAO GROUP


  • 2024 Sep 26
    16:40

    Other

    LETTER TO NON-REGISTERED HOLDER(S) - NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT

    01979 - TEN PAO GROUP


  • 2024 Sep 26
    16:39

    Other

    LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT

    01979 - TEN PAO GROUP


  • 2024 Aug 01
    16:39

    Other

    LETTER TO NON-REGISTERED HOLDER(S) - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

    01979 - TEN PAO GROUP


  • 2024 Aug 01
    16:35

    Other

    LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

    01979 - TEN PAO GROUP


  • 2024 Aug 01
    16:30

    Continuing Connected Transaction

    REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTION

    01979 - TEN PAO GROUP


  • 2024 Apr 25
    19:52

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF THE 2024 AGM

    01979 - TEN PAO GROUP


  • 2024 Apr 25
    19:47

    Other

    NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

    01979 - TEN PAO GROUP


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