Apr 27, 2023
20:10

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

Other

03398 - CHINA TING

Apr 27, 2023
19:55

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

Amendment of Constitutional Documents

03398 - CHINA TING

Apr 28, 2022
19:46

(1) SHARE ISSUE MANDATE AND SHARE BUY-BACK MANDATE (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03398 - CHINA TING

Jan 14, 2022
18:33

INDUSTRIAL PARK CONSTRUCTION CONTRACTS MAJOR TRANSACTIONS AND DISCLOSEABLE TRANSACTION

Major Transaction

03398 - CHINA TING

Apr 29, 2021
20:59

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03398 - CHINA TING

May 28, 2020
17:01

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03398 - CHINA TING

Apr 17, 2019
17:50

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03398 - CHINA TING

Apr 20, 2018
16:46

(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

General Mandate

03398 - CHINA TING