2024 Mar 14
19:15

Other

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

01979 - TEN PAO GROUP

2024 Mar 14
19:00

Share Scheme

(1) PROPOSED ADOPTION OF THE TEN PAO ELECTRONIC (HUIZHOU) SHARE AWARD SCHEME; (2) PROPOSED CONDITIONAL GRANT OF AWARD SHARES; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING

01979 - TEN PAO GROUP

2024 Jan 25
16:31

Other

New Arrangements on Dissemination of Corporate Communications

01979 - TEN PAO GROUP

2023 Apr 24
18:17

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

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AND NOTICE OF THE 2023 ANNUAL GENERAL MEETING

01979 - TEN PAO GROUP

2023 Apr 24
18:14

Other

NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

01979 - TEN PAO GROUP

2022 Jul 14
17:05

Capitalisation Issue

SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 - ELECTION FORM

01979 - TEN PAO GROUP

2022 Jul 14
17:01

Capitalisation Issue

SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

01979 - TEN PAO GROUP

2022 May 30
17:40

Continuing Connected Transaction

REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTION AND NOTICE OF EGM

01979 - TEN PAO GROUP

2022 Apr 27
16:51

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

PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF THE 2022 ANNUAL GENERAL MEETING

01979 - TEN PAO GROUP

2022 Apr 27
16:43

Other

NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

01979 - TEN PAO GROUP