Tang Palace (China) Holdings Limited -

Tang Palace (China) Holdings Limited

(Stock Code: 01181)

Company Profile

Company Information

Reports

Interim Report 2024
Environmental, Social and Governance Report 2023
ANNUAL REPORT 2023
Interim Report 2023

Announcements

2024 Aug 28
19:52

Interim Results
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024 Aug 16
16:37

Date of Board Meeting
DATE OF BOARD MEETING
2024 Aug 15
20:52

Profit Warning / Inside Information
PROFIT WARNING
2024 Jun 07
18:34

Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 JUNE 2024
2024 Apr 25
19:00

Proxy Forms
PROXY FORM

Circulars

2024 Sep 20
17:22

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2024 Sep 20
17:20

Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
2024 Apr 25
19:14

Other
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
2024 Apr 25
19:09

Other
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS
2024 Apr 25
18:50

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Monthly Returns

2024 Nov 01
10:30

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2024
2024 Oct 02
10:29

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2024
2024 Sep 02
12:42

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2024
2024 Aug 06
15:45

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2024
2024 Jul 03
10:58

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2024