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  • Tang Palace (China) Holdings Limited
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  • 2025 Jun 30
    21:04

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    01181 - TANG PALACE


  • 2025 Jun 30
    21:01

    Change in Directors or of Important Executive Functions or Responsibilities

    APPOINTMENT OF NOMINATION COMMITTEE MEMBER

    01181 - TANG PALACE


  • 2025 Jun 30
    20:56

    Terms of Reference of the Nomination Committee

    Terms of reference of the Nomination Committee of the Board of Directors

    01181 - TANG PALACE


  • 2025 Jun 06
    18:40

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025

    01181 - TANG PALACE


  • 2025 Apr 23
    19:05

    Proxy Forms

    PROXY FORM

    01181 - TANG PALACE


  • 2025 Apr 23
    19:04

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    01181 - TANG PALACE


  • 2025 Mar 26
    22:47

    Dividend or Distribution (Announcement Form)

    FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

    01181 - TANG PALACE


  • 2025 Mar 26
    22:45

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

    01181 - TANG PALACE


  • 2025 Mar 13
    17:07

    Date of Board Meeting

    DATE OF BOARD MEETING

    01181 - TANG PALACE


  • 2025 Mar 10
    18:26

    Profit Warning / Inside Information

    PROFIT WARNING

    01181 - TANG PALACE


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