Tang Palace (China) Holdings Limited -

Tang Palace (China) Holdings Limited

(Stock Code: 01181)

Company Profile

Company Information

Reports

Environmental, Social and Governance Report 2024
ANNUAL REPORT 2024
Interim Report 2024
Environmental, Social and Governance Report 2023

Announcements

2025 Apr 23
19:05

Proxy Forms
PROXY FORM
2025 Apr 23
19:04

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2025 Mar 26
22:47

Dividend or Distribution (Announcement Form)
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
2025 Mar 26
22:45

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
2025 Mar 13
17:07

Date of Board Meeting
DATE OF BOARD MEETING

Circulars

2025 Apr 23
19:06

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2025 Apr 23
19:06

Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
2025 Apr 23
19:03

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024 Sep 20
17:22

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2024 Sep 20
17:20

Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

Monthly Returns

2025 Apr 01
10:57

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025
2025 Mar 03
12:07

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025
2025 Feb 03
11:18

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025
2025 Jan 03
16:18

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2024
2024 Dec 02
10:53

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2024