Apr 29, 2025
17:07

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")

Other

03398 - CHINA TING

Apr 29, 2025
17:05

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")

Other

03398 - CHINA TING

Apr 29, 2025
16:52

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

Re-election or Appointment of Director subject to Shareholders' Approval

03398 - CHINA TING

Sep 26, 2024
17:25

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

Other

03398 - CHINA TING

Sep 26, 2024
17:21

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

Other

03398 - CHINA TING

Jun 18, 2024
17:16

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

Other

03398 - CHINA TING

Jun 18, 2024
17:05

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

Other

03398 - CHINA TING

Jun 18, 2024
16:40

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

Re-election or Appointment of Director subject to Shareholders' Approval

03398 - CHINA TING