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  • Tang Palace (China) Holdings Limited
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  • 2012 Mar 30
    12:11

    Constitutional Documents

    Memorandum and Articles of Association

    01181 - TANG PALACE


  • 2012 Mar 30
    12:09

    List of Directors and their Role and Function

    List of Directors and Their Role and Function

    01181 - TANG PALACE


  • 2012 Mar 30
    12:08

    Terms of Reference of the Nomination Committee

    Terms of Reference of Nomination Committee of the Board of Directors

    01181 - TANG PALACE


  • 2012 Mar 30
    12:06

    Terms of Reference of the Remuneration Committee

    Terms of Reference of the Remuneration Committee of the Board of Directors

    01181 - TANG PALACE


  • 2012 Mar 30
    12:04

    Terms of Reference of the Audit Committee

    Terms of Reference of the Audit Committee of the Board of Directors

    01181 - TANG PALACE


  • 2012 Mar 29
    06:32

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011

    01181 - TANG PALACE


  • 2012 Mar 16
    17:00

    Date of Board Meeting

    DATE OF BOARD MEETING

    01181 - TANG PALACE


  • 2011 Aug 19
    22:20

    Interim Results

    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2011

    01181 - TANG PALACE


  • 2011 Aug 09
    16:34

    Date of Board Meeting

    Date of Board Meeting

    01181 - TANG PALACE


  • 2011 May 13
    16:16

    Other

    STABILIZATION ACTIONS AND END OF STABILIZATION PERIOD

    01181 - TANG PALACE


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