TUNGTEX (HOLD) News

TUNGTEX (HOLD): POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2024 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Aug 26 19:46

TUNGTEX (HOLD): NOTICE OF 2024 ANNUAL GENERAL MEETING

Jul 29 18:28

TUNGTEX (HOLD): PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul 29 18:26

TUNGTEX (HOLD): POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023

Aug 28, 2023 22:32

TUNGTEX (HOLD): NOTICE OF 2023 ANNUAL GENERAL MEETING

Jul 27, 2023 18:27

TUNGTEX (HOLD): (1) PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (

Jul 27, 2023 18:25

TUNGTEX (HOLD): POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022

Aug 26, 2022 20:39

TUNGTEX (HOLD): NOTICE OF 2022 ANNUAL GENERAL MEETING

Jul 25, 2022 17:57

TUNGTEX (HOLD): PROPOSALS FOR GENERAL MANDATESTO BUY BACK SHARES AND TO ISSUE SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

Jul 25, 2022 17:55

TUNGTEX (HOLD): POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETINGHELD ON 25 AUGUST 2021

Aug 25, 2021 20:25

TUNGTEX (HOLD): NOTICE OF 2021 ANNUAL GENERAL MEETING

Jul 22, 2021 18:00

TUNGTEX (HOLD): PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul 22, 2021 17:50

TUNGTEX (HOLD): POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 AUGUST 2020 IN RELATION TO VERY SUBSTANTIAL DISPOSAL

Aug 26, 2020 19:25

TUNGTEX (HOLD): POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2020

Aug 26, 2020 19:24

TUNGTEX (HOLD): NOTICE OF EXTRAORDINARY GENERAL MEETING

Aug 7, 2020 19:09

TUNGTEX (HOLD): NOTICE OF 2020 ANNUAL GENERAL MEETING

Jul 23, 2020 18:20

TUNGTEX (HOLD): PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Jul 23, 2020 18:19

TUNGTEX (HOLD): POLL RESULT OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 31 JANUARY 2020 IN RELATION TOMAJOR TRANSACTION

Jan 31, 2020 17:43

TUNGTEX (HOLD): NOTICE OF EXTRAORDINARY GENERAL MEETING

Jan 7, 2020 17:38

TUNGTEX (HOLD): POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETINGHELD ON 29 AUGUST 2019

Aug 29, 2019 20:48