2024 Mar 14
19:03

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF EXTRAORDINARY GENERAL MEETING

01979 - TEN PAO GROUP

2024 Mar 12
16:40

Date of Board Meeting

DATE OF BOARD MEETING

01979 - TEN PAO GROUP

2024 Feb 28
19:57

Share Transaction

(1) PROPOSED ADOPTION OF THE TEN PAO ELECTRONIC (HUIZHOU) SHARE AWARD SCHEME (2) PROPOSED CONDITIONAL GRANT OF AWARD SHARES

01979 - TEN PAO GROUP

2024 Jan 02
08:16

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE 2023 TENANCY AGREEMENTS AND RENEWAL OF THE 2021 GOLDEN OCEAN COPPER FRAMEWORK PURCHASE AGREEMENT

01979 - TEN PAO GROUP

2024 Jan 02
08:11

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

01979 - TEN PAO GROUP

2023 Dec 04
19:13

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF EXECUTIVE DIRECTORS

01979 - TEN PAO GROUP

2023 Aug 25
19:23

Dividend or Distribution (Announcement Form)

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023

01979 - TEN PAO GROUP

2023 Aug 25
19:18

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

ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023

01979 - TEN PAO GROUP

2023 Aug 15
16:32

Date of Board Meeting

DATE OF BOARD MEETING

01979 - TEN PAO GROUP

2023 Jun 07
18:20

Constitutional Documents

Amended and Restated Articles of Association

01979 - TEN PAO GROUP