• Listed Companies
  • Circulars
  • TEN PAO GROUP HOLDINGS LIMITED
  • EN
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  • 2022 May 30
    17:40

    Continuing Connected Transaction

    REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EGM

    01979 - TEN PAO GROUP


  • 2022 Apr 27
    16:51

    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 2022 ANNUAL GENERAL MEETING

    01979 - TEN PAO GROUP


  • 2022 Apr 27
    16:43

    Other

    NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

    01979 - TEN PAO GROUP


  • 2021 Apr 19
    17:26

    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 THE RETIRING DIRECTORS, AND NOTICE OF THE 2021 AGM

    01979 - TEN PAO GROUP


  • 2020 Apr 20
    16:53

    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 THE RETIRING DIRECTORS, AND NOTICE OF THE 2020 AGM

    01979 - TEN PAO GROUP


  • 2019 Apr 23
    16:36

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE 2019 AGM

    01979 - TEN PAO GROUP


  • 2018 Apr 23
    16:50

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE 2018 AGM

    01979 - TEN PAO GROUP


  • 2017 Apr 24
    17:29

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

    PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, AND NOTICE OF THE 2017 AGM

    01979 - TEN PAO GROUP


  • 2016 Apr 22
    18:11

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

    PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    01979 - TEN PAO GROUP


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