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  • CHINA TING GROUP HOLDINGS LIMITED
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  • 2016 Dec 23
    18:31

    Terms of Reference of the Audit Committee

    TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 23 DECEMBER 2016

    03398 - CHINA TING


  • 2016 Dec 21
    16:36

    Continuing Connected Transaction

    CLARIFICATION ANNOUNCEMENT

    03398 - CHINA TING


  • 2016 Dec 20
    18:43

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTION

    03398 - CHINA TING


  • 2016 Aug 30
    22:18

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT

    03398 - CHINA TING


  • 2016 Aug 26
    21:53

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

    UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016

    03398 - CHINA TING


  • 2016 Aug 15
    17:11

    Date of Board Meeting

    Notice of Board Meeting

    03398 - CHINA TING


  • 2016 May 24
    19:07

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2016

    03398 - CHINA TING


  • 2016 Apr 25
    22:40

    Notice of AGM

    CLARIFICATIONS ON CERTAIN DISCLOSURE IN THE CIRCULAR FOR THE PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND THE NOTICE ON ANNUAL GENERAL MEETING

    03398 - CHINA TING


  • 2016 Apr 22
    07:11

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    03398 - CHINA TING


  • 2016 Apr 22
    07:08

    Proxy Forms

    Form of Proxy for use at the Annual General Meeting to be convened on 24 May 2016 ("AGM") (or any adjournment thereof)

    03398 - CHINA TING


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