• Listed Companies
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  • Tang Palace (China) Holdings Limited
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  • 2025 Apr 23
    19:06

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS

    01181 - TANG PALACE


  • 2025 Apr 23
    19:06

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

    01181 - TANG PALACE


  • 2025 Apr 23
    19:03

    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


  • 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


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