2025 Apr 29
17:07

Other

Notification Letter to non-registered holders - Notice of Publication of Annual Report 2024, Circular, Notice of the Annual General Meeting and Form of Proxy (the "Current Corporate Communications") and Environmental, Social and Governance Report 2024 (the "ESG Report 2024")

03398 - CHINA TING

2025 Apr 29
17:05

Other

Notification Letter to shareholders - Notice of Publication of Annual Report 2024, Circular, Notice of the Annual General Meeting and Form of Proxy (the "Current Corporate Communications") and Environmental, Social and Governance Report 2024 (the "ESG Report 2024")

03398 - CHINA TING

2025 Apr 29
16:52

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

RENEWAL OF SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF THE ANNUAL GENERAL MEETING

03398 - CHINA TING

2024 Sep 26
17:25

Other

Notification Letter to non-registered holders - Notice of Publication of Interim Report 2024 (the "Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications

03398 - CHINA TING

2024 Sep 26
17:21

Other

Notification Letter to shareholders - Notice of Publication of Interim Report 2024 (the "Current Corporate Communication") and Arrangement of Electronic Dissemination of Corporate Communications

03398 - CHINA TING

2024 Jun 18
17:16

Other

Notification Letter to non-registered holders - Notice of Publication of Annual Report 2023, Circular and Notice of the Annual General Meeting (the "Current Corporate Communications") and Environmental, Social and Governance Report 2023 (the "ESG Report 2023") and Arrangement of Electronic Dissemination of Corporate Communications

03398 - CHINA TING

2024 Jun 18
17:05

Other

Notification Letter to shareholders - Notice of Publication of Annual Report 2023, Circular, Notice of the Annual General Meeting and Form of Proxy (the "Current Corporate Communications") and Environmental, Social and Governance Report 2023 (the "ESG Report 2023") and Arrangement of Electronic Dissemination of Corporate Communications

03398 - CHINA TING

2024 Jun 18
16:40

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

SHARE ISSUE MANDATE AND SHARE REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING

03398 - CHINA TING

2023 Apr 27
20:10

Other

Notification Letter to shareholders - Notice of Publication of Environmental, Social and Governance Report 2022 of the Company

03398 - CHINA TING

2023 Apr 27
19:55

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

SHARE ISSUE MANDATE AND SHARE BUY-BACK MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

03398 - CHINA TING