Apr 25, 2024
19:52

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

Re-election or Appointment of Director subject to Shareholders' Approval

01979 - TEN PAO GROUP

Apr 25, 2024
19:47

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

Other

01979 - TEN PAO GROUP

Apr 25, 2024
19:40

LETTER TO NON-REGISTERED HOLDER(S) - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR AND PROXY FORM

Other

01979 - TEN PAO GROUP

Apr 25, 2024
19:31

LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR AND PROXY FORM

Other

01979 - TEN PAO GROUP

Mar 14, 2024
19:16

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

Other

01979 - TEN PAO GROUP

Mar 14, 2024
19:15

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

Other

01979 - TEN PAO GROUP

Mar 14, 2024
19:00

(1) PROPOSED ADOPTION OF THE TEN PAO ELECTRONIC (HUIZHOU) SHARE AWARD SCHEME; (2) PROPOSED CONDITIONAL GRANT OF AWARD SHARES; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Share Scheme

01979 - TEN PAO GROUP

Jan 25, 2024
16:31

New Arrangements on Dissemination of Corporate Communications

Other

01979 - TEN PAO GROUP