Jun 12, 2025
19:25

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02119 - TSIT WING INTL

Jun 12, 2025
19:21

APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND NOMINATION COMMITTEE MEMBERS

Change in Directors or of Important Executive Functions or Responsibilities

02119 - TSIT WING INTL

Jun 12, 2025
18:41

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

02119 - TSIT WING INTL

May 09, 2025
16:31

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02119 - TSIT WING INTL

Apr 29, 2025
17:38

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2025

Results of AGM

02119 - TSIT WING INTL

Apr 01, 2025
16:50

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

02119 - TSIT WING INTL

Apr 01, 2025
16:45

RESIGNATION OF NON-EXECUTIVE DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

02119 - TSIT WING INTL

Mar 28, 2025
16:46

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 29 APRIL 2025 AT 10 A.M. (HONG KONG TIME) (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

02119 - TSIT WING INTL