Mar 14, 2024
19:10

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 8 APRIL 2024

Proxy Forms

01979 - TEN PAO GROUP

Mar 14, 2024
19:03

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

01979 - TEN PAO GROUP

Mar 12, 2024
16:40

DATE OF BOARD MEETING

Date of Board Meeting

01979 - TEN PAO GROUP

Feb 28, 2024
19:57

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

Share Transaction

01979 - TEN PAO GROUP

Jan 02, 2024
08:16

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

Continuing Connected Transaction

01979 - TEN PAO GROUP

Jan 02, 2024
08:11

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01979 - TEN PAO GROUP

Dec 04, 2023
19:13

CHANGE OF EXECUTIVE DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

01979 - TEN PAO GROUP

Aug 25, 2023
19:23

INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023

Dividend or Distribution (Announcement Form)

01979 - TEN PAO GROUP