TEN PAO GROUP - Listed Companies

TEN PAO GROUP HOLDINGS LIMITED

(Stock Code: 01979)

Company Profile

Company Info

Reports

2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2024 ANNUAL REPORT
2024 INTERIM REPORT
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2023 ANNUAL REPORT
Interim Report 2023
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
2022 ANNUAL REPORT

Announcements

Aug 11, 2025
16:39

DATE OF BOARD MEETING
Date of Board Meeting
Jun 13, 2025
19:26

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025
Share Scheme
Apr 28, 2025
18:10

RULES OF THE 2025 SHARE OPTION SCHEME
Documents on Display
Apr 28, 2025
16:52

NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Notice of AGM

Circulars

Apr 28, 2025
16:50

LETTER TO NON-REGISTERED HOLDER(S) - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, PROXY FORM AND 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Other
Apr 28, 2025
16:47

LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, PROXY FORM AND 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Other
Apr 28, 2025
16:35

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF 2025 SHARE OPTION SCHEME AND NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Share Scheme
Sep 26, 2024
16:40

LETTER TO NON-REGISTERED HOLDER(S) - NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT
Other
Sep 26, 2024
16:39

LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT
Other
Aug 01, 2024
16:39

LETTER TO NON-REGISTERED HOLDER(S) - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM
Other
Aug 01, 2024
16:35

LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM
Other
Aug 01, 2024
16:30

REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTION
Continuing Connected Transaction

Monthlys Returns

Aug 01, 2025
16:30

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Monthly Returns
Jul 02, 2025
16:30

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Monthly Returns
Jun 02, 2025
15:02

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Monthly Returns
May 06, 2025
12:00

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Monthly Returns
Apr 01, 2025
14:52

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Monthly Returns
Mar 03, 2025
16:40

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Monthly Returns
Feb 03, 2025
16:33

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Monthly Returns
Jan 02, 2025
14:09

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Monthly Returns