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  • CHINA TING GROUP HOLDINGS LIMITED
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  • 2024 Apr 02
    08:13

    Suspension

    EXCHANGE NOTICE - SUSPENSION OF TRADING

    03398 - CHINA TING


  • 2024 Apr 02
    08:13

    Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension

    DELAY IN PUBLICATION OF THE PRELIMINARY RESULTS ANNOUNCEMENT POSSIBLE DELAY IN DESPATCH OF THE ANNUAL REPORT ADJOURNMENT OF BOARD MEETING AND TRADING SUSPENSION

    03398 - CHINA TING


  • 2024 Mar 18
    17:10

    Date of Board Meeting

    Notice of Board Meeting

    03398 - CHINA TING


  • 2023 Aug 29
    21:54

    Interim Results

    INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

    03398 - CHINA TING


  • 2023 Aug 17
    16:46

    Date of Board Meeting

    Notice of Board Meeting

    03398 - CHINA TING


  • 2023 Jun 23
    21:17

    Discloseable Transaction

    DISCLOSEABLE TRANSACTIONS SUBSCRIPTIONS FOR CASH MANAGEMENT PRODUCTS

    03398 - CHINA TING


  • 2023 May 29
    18:16

    Constitutional Documents

    AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

    03398 - CHINA TING


  • 2023 May 29
    17:51

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2023

    03398 - CHINA TING


  • 2023 Apr 27
    20:01

    Proxy Forms

    Form of Proxy for use at the Annual General Meeting to be convened on Monday, 29 May 2023 ("AGM") (or any adjournment thereof)

    03398 - CHINA TING


  • 2023 Apr 27
    19:59

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

    NOTICE OF ANNUAL GENERAL MEETING

    03398 - CHINA TING


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