• Listed Companies
  • Announcements
  • TSIT WING INTERNATIONAL HOLDINGS LIMITED
  • EN
  • 繁
  • 简
  • 2025 May 09
    16:31

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    02119 - TSIT WING INTL


  • 2025 Apr 29
    17:38

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2025

    02119 - TSIT WING INTL


  • 2025 Apr 01
    16:50

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    02119 - TSIT WING INTL


  • 2025 Apr 01
    16:45

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF NON-EXECUTIVE DIRECTORS

    02119 - TSIT WING INTL


  • 2025 Mar 28
    16:46

    Proxy Forms

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 APRIL 2025 AT 10 A.M. (HONG KONG TIME) (OR AT ANY ADJOURNMENT THEREOF)

    02119 - TSIT WING INTL


  • 2025 Mar 28
    16:40

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    02119 - TSIT WING INTL


  • 2025 Mar 06
    21:01

    Dividend or Distribution (Announcement Form)

    FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

    02119 - TSIT WING INTL


  • 2025 Mar 06
    20:56

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

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

    02119 - TSIT WING INTL


  • 2025 Feb 24
    16:39

    Date of Board Meeting

    DATE OF BOARD MEETING

    02119 - TSIT WING INTL


  • 2024 Aug 15
    20:53

    Dividend or Distribution (Announcement Form)

    INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024

    02119 - TSIT WING INTL


  • 1
  • 2
  • 3
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.