• Listed Companies
  • Announcements
  • CHINA TING GROUP HOLDINGS LIMITED
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  • 2012 Jul 24
    21:55

    Profit Warning / Price-Sensitive Information

    PROFIT WARNING

    03398 - CHINA TING


  • 2012 May 18
    16:41

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2012

    03398 - CHINA TING


  • 2012 Apr 27
    22:38

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION PROVISION OF LOAN TO HANGZHOU CHINA TING PROPERTY

    03398 - CHINA TING


  • 2012 Apr 16
    16:29

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

    NOTICE OF ANNUAL GENERAL MEETING

    03398 - CHINA TING


  • 2012 Apr 16
    16:27

    Proxy Forms

    Form of Proxy for use at the Annual General Meeting to be convened on 18 May 2012 ("AGM") (or any adjournment thereof)

    03398 - CHINA TING


  • 2012 Mar 30
    18:10

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    03398 - CHINA TING


  • 2012 Mar 30
    18:05

    Terms of Reference of the Remuneration Committee

    Terms of Reference of the Remuneration Committee

    03398 - CHINA TING


  • 2012 Mar 30
    17:53

    Terms of Reference of the Nomination Committee

    Terms of Reference of the Nomination Committee

    03398 - CHINA TING


  • 2012 Mar 30
    17:44

    Terms of Reference of the Audit Committee

    Terms of Reference of the Audit Committee

    03398 - CHINA TING


  • 2012 Mar 30
    17:35

    Constitutional Documents

    MEMORANDUM AND ARTICLES OF ASSOCIATION

    03398 - CHINA TING


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