2025 Apr 28
16:50

Other

LETTER TO NON-REGISTERED HOLDER(S) - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, PROXY FORM AND 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

01979 - TEN PAO GROUP

2025 Apr 28
16:47

Other

LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, PROXY FORM AND 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

01979 - TEN PAO GROUP

2025 Apr 28
16:35

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Share Scheme

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

01979 - TEN PAO GROUP

2024 Sep 26
16:40

Other

LETTER TO NON-REGISTERED HOLDER(S) - NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT

01979 - TEN PAO GROUP

2024 Sep 26
16:39

Other

LETTER TO REGISTERED SHAREHOLDERS - NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT

01979 - TEN PAO GROUP

2024 Aug 01
16:39

Other

LETTER TO NON-REGISTERED HOLDER(S) - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

01979 - TEN PAO GROUP

2024 Aug 01
16:35

Other

LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF CIRCULAR AND PROXY FORM

01979 - TEN PAO GROUP

2024 Aug 01
16:30

Continuing Connected Transaction

REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTION

01979 - TEN PAO GROUP

2024 Apr 25
19:52

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF THE 2024 AGM

01979 - TEN PAO GROUP

2024 Apr 25
19:47

Other

NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

01979 - TEN PAO GROUP