2024 Nov 15
22:06

Change in Auditors

CHANGE OF AUDITORS

03398 - CHINA TING

2024 Aug 29
22:28

Interim Results

INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

03398 - CHINA TING

2024 Aug 23
20:59

Profit Warning / Inside Information

PROFIT WARNING FOR THE SIX MONTHS ENDED 30 JUNE 2024

03398 - CHINA TING

2024 Aug 19
17:23

Date of Board Meeting

Notice of Board Meeting

03398 - CHINA TING

2024 Jul 31
16:33

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

03398 - CHINA TING

2024 Jul 31
16:32

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

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

03398 - CHINA TING

2024 Jul 12
16:38

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JULY 2024

03398 - CHINA TING

2024 Jun 18
16:51

Proxy Forms

Form of Proxy for use at the Annual General Meeting to be convened on Friday, 12 July 2024 ("AGM") (or any adjournment thereof)

03398 - CHINA TING

2024 Jun 18
16:46

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF THE ANNUAL GENERAL MEETING

03398 - CHINA TING

2024 Jun 03
08:52

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

03398 - CHINA TING