Mar 31, 2026
22:49

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025

Final Results

03398 - CHINA TING

Mar 19, 2026
17:08

Notice of Board Meeting

Date of Board Meeting

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Aug 29, 2025
22:42

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025

Interim Results

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Aug 19, 2025
17:03

Notice of Board Meeting

Date of Board Meeting

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Jun 27, 2025
19:26

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 27 JUNE 2025

Terms of Reference of the Nomination Committee

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Jun 27, 2025
19:21

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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Jun 27, 2025
19:16

APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

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May 27, 2025
18:31

Poll Results of the Annual General Meeting held on 27 May 2025

Results of AGM

03398 - CHINA TING