2023 Apr 18
17:13

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

01181 - TANG PALACE

2023 Mar 28
22:49

Amendment of Constitutional Documents

PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY

01181 - TANG PALACE

2023 Mar 28
22:46

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

01181 - TANG PALACE

2023 Mar 28
22:42

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

01181 - TANG PALACE

2023 Mar 16
16:40

Date of Board Meeting

DATE OF BOARD MEETING

01181 - TANG PALACE

2023 Mar 14
18:13

Profit Warning / Inside Information

PROFIT WARNING

01181 - TANG PALACE

2022 Dec 23
16:35

Terms of Reference of the Remuneration Committee

Terms of Reference of the Remuneration Committee of the Board of Directors

01181 - TANG PALACE

2022 Nov 21
17:05

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS RENEWAL OF TENANCY AGREEMENTS

01181 - TANG PALACE

2022 Aug 26
22:19

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

01181 - TANG PALACE

2022 Aug 24
18:09

Date of Board Meeting

TYPHOON ARRANGEMENT FOR THE BOARD MEETING TO BE HELD ON 25 AUGUST 2022

01181 - TANG PALACE