Listed Companies
Circulars
CHINA TING GROUP HOLDINGS LIMITED
EN
繁
简
2009 Apr 16
16:39
Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
03398 - CHINA TING
2008 Apr 21
18:42
General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares
Proposed general mandates to issue and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting
03398 - CHINA TING
2007 Dec 28
20:03
Discloseable Transaction
DISCLOSEABLE TRANSACTION Acquisition of 60 per cent. of the issued share capital of Interfield Industrial Limited
03398 - CHINA TING
«
‹
1
2
3