2013 Apr 19
16:35

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

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

03398 - CHINA TING

2012 Apr 16
17:18

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

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

03398 - CHINA TING

2011 Apr 20
11:16

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

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

03398 - CHINA TING

2011 Feb 02
15:30

Connected Transaction

DISCLOSEABLE AND CONNECTED TRANSACTION LOAN GUARANTEE TO BE PROVIDED TO HANGZHOU CHINA TING PROPERTY

03398 - CHINA TING

2010 Apr 14
19:31

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

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

03398 - CHINA TING

2009 Apr 16
16:39

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

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

03398 - CHINA TING

2008 Apr 21
18:42

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

Proposed general mandates to issue and repurchase shares, proposed re-election of retiring directors and notice of annual general meeting

03398 - CHINA TING

2007 Dec 28
20:03

Discloseable Transaction

DISCLOSEABLE TRANSACTION Acquisition of 60 per cent. of the issued share capital of Interfield Industrial Limited

03398 - CHINA TING