2024 Jul 31
16:33

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03398 - CHINA TING

2024 Jul 31
16:32

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES

03398 - CHINA TING

2024 Jul 12
16:38

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JULY 2024

03398 - CHINA TING

2024 Jun 18
16:51

Proxy Forms

Form of Proxy for use at the Annual General Meeting to be convened on Friday, 12 July 2024 ("AGM") (or any adjournment thereof)

03398 - CHINA TING

2024 Jun 18
16:46

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE ANNUAL GENERAL MEETING

03398 - CHINA TING

2024 Jun 03
08:52

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

03398 - CHINA TING

2024 May 31
22:47

Final Results / Resumption

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND RESUMPTION OF SHARE TRADING

03398 - CHINA TING

2024 May 21
21:05

Date of Board Meeting / Suspension

NOTICE OF BOARD MEETING AND CONTINUED SUSPENSION OF SHARE TRADING

03398 - CHINA TING

2024 Apr 30
19:36

Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension

FURTHER DELAY IN PUBLICATION OF THE PRELIMINARY RESULTS ANNOUNCEMENT DELAY IN DESPATCH OF THE ANNUAL REPORT FURTHER ADJOURNMENT OF BOARD MEETING AND CONTINUED SUSPENSION OF SHARE TRADING

03398 - CHINA TING

2024 Apr 02
08:13

Suspension

EXCHANGE NOTICE - SUSPENSION OF TRADING

03398 - CHINA TING