Jun 18, 2024
17:05

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

Other

03398 - CHINA TING

Jun 18, 2024
16:40

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

Re-election or Appointment of Director subject to Shareholders' Approval

03398 - CHINA TING

Apr 27, 2023
20:10

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

Other

03398 - CHINA TING

Apr 27, 2023
19:55

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

Amendment of Constitutional Documents

03398 - CHINA TING

Apr 28, 2022
19:46

(1) SHARE ISSUE MANDATE AND SHARE BUY-BACK MANDATE (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03398 - CHINA TING

Jan 14, 2022
18:33

INDUSTRIAL PARK CONSTRUCTION CONTRACTS MAJOR TRANSACTIONS AND DISCLOSEABLE TRANSACTION

Major Transaction

03398 - CHINA TING

Apr 29, 2021
20:59

(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

May 28, 2020
17:01

(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