Aug 13, 2024
17:04

DATE OF BOARD MEETING

Date of Board Meeting

01979 - TEN PAO GROUP

Aug 08, 2024
18:00

GRANT OF SHARE AWARDS PURSUANT TO THE TEN PAO ELECTRONIC (HUIZHOU) SHARE AWARD SCHEME

Share Scheme

01979 - TEN PAO GROUP

Aug 01, 2024
16:34

REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTION

Documents on Display

01979 - TEN PAO GROUP

Aug 01, 2024
16:33

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 23 AUGUST 2024

Proxy Forms

01979 - TEN PAO GROUP

Aug 01, 2024
16:31

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01979 - TEN PAO GROUP

Jul 11, 2024
20:39

ANNOUNCEMENT REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTION

Continuing Connected Transaction

01979 - TEN PAO GROUP

Jul 02, 2024
12:03

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01979 - TEN PAO GROUP

Jun 14, 2024
20:52

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

Results of AGM

01979 - TEN PAO GROUP