• Listed Companies
  • Circulars
  • CHINA TING GROUP HOLDINGS LIMITED
  • EN
  • 繁
  • 简
  • 2025 Apr 29
    17:07

    Other

    Notification Letter to non-registered holders - Notice of Publication of Annual Report 2024, Circular, Notice of the Annual General Meeting and Form of Proxy (the "Current Corporate Communications") and Environmental, Social and Governance Report 2024 (the "ESG Report 2024")

    03398 - CHINA TING


  • 2025 Apr 29
    17:05

    Other

    Notification Letter to shareholders - Notice of Publication of Annual Report 2024, Circular, Notice of the Annual General Meeting and Form of Proxy (the "Current Corporate Communications") and Environmental, Social and Governance Report 2024 (the "ESG Report 2024")

    03398 - CHINA TING


  • 2025 Apr 29
    16:52

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    RENEWAL OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING

    03398 - CHINA TING


  • 2024 Sep 26
    17:25

    Other

    Notification Letter to non-registered holders - Notice of Publication of Interim Report 2024 (the "Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications

    03398 - CHINA TING


  • 2024 Sep 26
    17:21

    Other

    Notification Letter to shareholders - Notice of Publication of Interim Report 2024 (the "Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications

    03398 - CHINA TING


  • 2024 Jun 18
    17:16

    Other

    Notification Letter to non-registered holders - Notice of Publication of Annual Report 2023, Circular and Notice of the Annual General Meeting (the "Current Corporate Communications") and Environmental, Social and Governance Report 2023 (the "ESG Report 2023") and Arrangement of Electronic Dissemination of Corporate Communications

    03398 - CHINA TING


  • 2024 Jun 18
    17:05

    Other

    Notification Letter to shareholders - Notice of Publication of Annual Report 2023, Circular, Notice of the Annual General Meeting and Form of Proxy (the "Current Corporate Communications") and Environmental, Social and Governance Report 2023 (the "ESG Report 2023") and Arrangement of Electronic Dissemination of Corporate Communications

    03398 - CHINA TING


  • 2024 Jun 18
    16:40

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING

    03398 - CHINA TING


  • 2023 Apr 27
    20:10

    Other

    Notification Letter to shareholders - Notice of Publication of Environmental, Social and Governance Report 2022 of the Company

    03398 - CHINA TING


  • 2023 Apr 27
    19:55

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

    SHARE ISSUE MANDATE AND SHARE BUY-BACK MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

    03398 - CHINA TING


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(852) 3693 2688
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