Apr 21, 2017
16:43

(1) DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03398 - CHINA TING

Apr 22, 2016
07:05

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND(3) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03398 - CHINA TING

Apr 22, 2015
08:21

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03398 - CHINA TING

Apr 17, 2014
06:03

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03398 - CHINA TING

Apr 19, 2013
16:35

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03398 - CHINA TING

Apr 16, 2012
17:18

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03398 - CHINA TING

Apr 20, 2011
11:16

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03398 - CHINA TING

Feb 02, 2011
15:30

DISCLOSEABLE AND CONNECTED TRANSACTION LOAN GUARANTEE TO BE PROVIDED TO HANGZHOU CHINA TING PROPERTY

Connected Transaction

03398 - CHINA TING