• Listed Companies
  • Announcements
  • Tang Palace (China) Holdings Limited
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  • 2017 Aug 28
    22:56

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

    ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017

    01181 - TANG PALACE


  • 2017 Aug 16
    16:35

    Date of Board Meeting

    DATE OF BOARD MEETING

    01181 - TANG PALACE


  • 2017 Jul 03
    16:59

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    01181 - TANG PALACE


  • 2017 Jun 02
    18:45

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017

    01181 - TANG PALACE


  • 2017 Apr 27
    16:31

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    01181 - TANG PALACE


  • 2017 Apr 27
    15:33

    Proxy Forms

    PROXY FORM

    01181 - TANG PALACE


  • 2017 Mar 29
    23:00

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

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016

    01181 - TANG PALACE


  • 2017 Mar 17
    17:14

    Date of Board Meeting

    DATE OF BOARD MEETING

    01181 - TANG PALACE


  • 2017 Jan 26
    18:21

    Others

    Next Day Disclosure Return

    01181 - TANG PALACE


  • 2017 Jan 20
    19:21

    Issue of Shares under a General Mandate / Other - Miscellaneous

    GRANT OF AWARD SHARES PURSUANT TO SHARE AWARD PLAN

    01181 - TANG PALACE


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