2024 Sep 20
17:22

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

01181 - TANG PALACE

2024 Sep 20
17:20

Other

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

01181 - TANG PALACE

2024 Apr 25
19:14

Other

NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

01181 - TANG PALACE

2024 Apr 25
19:09

Other

NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

01181 - TANG PALACE

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

01181 - TANG PALACE

2023 Apr 26
19:18

Other

Notification Letter - Notice of Publication of Environmental, Social and Governance Report for year 2022

01181 - TANG PALACE

2023 Apr 26
19:06

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

PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING

01181 - TANG PALACE

2022 Apr 25
17:00

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

01181 - TANG PALACE

2021 Apr 22
16:56

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

01181 - TANG PALACE

2020 Apr 23
19:32

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

01181 - TANG PALACE