Mar 14, 2024
19:00

(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

Share Scheme

01979 - TEN PAO GROUP

Jan 25, 2024
16:31

New Arrangements on Dissemination of Corporate Communications

Other

01979 - TEN PAO GROUP

Apr 24, 2023
18:17

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

Amendment of Constitutional Documents

01979 - TEN PAO GROUP

Apr 24, 2023
18:14

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

Other

01979 - TEN PAO GROUP

Jul 14, 2022
17:05

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

Capitalisation Issue

01979 - TEN PAO GROUP

Jul 14, 2022
17:01

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

Capitalisation Issue

01979 - TEN PAO GROUP

May 30, 2022
17:40

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

Continuing Connected Transaction

01979 - TEN PAO GROUP

Apr 27, 2022
16:51

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

Re-election or Appointment of Director subject to Shareholders' Approval

01979 - TEN PAO GROUP