Jun 14, 2024
18:51

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

Change of Remuneration Committee Member

01979 - TEN PAO GROUP

Apr 30, 2024
17:00

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

Other - Miscellaneous

01979 - TEN PAO GROUP

Apr 25, 2024
19:54

NOTICE OF THE 2024 ANNUAL GENERAL MEETING

Notice of AGM

01979 - TEN PAO GROUP

Apr 25, 2024
19:53

FORM OF PROXY FOR USE AT THE 2024 ANNUAL GENERAL MEETING

Proxy Forms

01979 - TEN PAO GROUP

Apr 08, 2024
18:58

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

Share Scheme

01979 - TEN PAO GROUP

Mar 22, 2024
19:21

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

Dividend or Distribution (Announcement Form)

01979 - TEN PAO GROUP

Mar 22, 2024
19:18

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

Closure of Books or Change of Book Closure Period

01979 - TEN PAO GROUP

Mar 14, 2024
19:23

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

Documents on Display

01979 - TEN PAO GROUP