2024 Jun 14
20:52

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024

01979 - TEN PAO GROUP

2024 Jun 14
18:51

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEES OF THE BOARD

01979 - TEN PAO GROUP

2024 Apr 30
17:00

Other - Miscellaneous

CLARIFICATION ANNOUNCEMENT REGARDING THE 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

01979 - TEN PAO GROUP

2024 Apr 25
19:54

Notice of AGM

NOTICE OF THE 2024 ANNUAL GENERAL MEETING

01979 - TEN PAO GROUP

2024 Apr 25
19:53

Proxy Forms

FORM OF PROXY FOR USE AT THE 2024 ANNUAL GENERAL MEETING

01979 - TEN PAO GROUP

2024 Apr 08
18:58

Results of EGM/SGM / Share Scheme

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 APRIL 2024

01979 - TEN PAO GROUP

2024 Mar 22
19:21

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

01979 - TEN PAO GROUP

2024 Mar 22
19:18

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

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

01979 - TEN PAO GROUP

2024 Mar 14
19:23

Documents on Display

RULES OF THE TEN PAO ELECTRONIC(HUIZHOU) SHARE AWARD SCHEME

01979 - TEN PAO GROUP

2024 Mar 14
19:10

Proxy Forms

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 8 APRIL 2024

01979 - TEN PAO GROUP