TIAN CHENG HLDG News

TIAN CHENG HLDG: NOTICE OF ANNUAL GENERAL MEETING

Sep 24 22:19

TIAN CHENG HLDG: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASESHARES, EXTENSION OF ISSUE MANDATE;RE-ELECTION OF DIRECTORS;RE-APPOINTMENT OF AUDITOR;PROPOSED INCREASE IN AUTHORISED SHARE CAPITALANDNOTICE OF ANNUAL GENERAL MEETING

Sep 24 22:14

TIAN CHENG HLDG: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 31 OCTOBER 2023

Oct 31, 2023 21:04

TIAN CHENG HLDG: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 31 OCTOBER 2023

Oct 31, 2023 21:00

TIAN CHENG HLDG: NOTICE OF EXTRAORDINARY GENERAL MEETING

Oct 12, 2023 20:01

TIAN CHENG HLDG: NOTICE OF ANNUAL GENERAL MEETING

Sep 25, 2023 21:57

TIAN CHENG HLDG: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASESHARES, EXTENSION OF ISSUE MANDATE;RE-ELECTION OF DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING

Sep 25, 2023 21:50

YUE KAN HLDG: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 8 DECEMBER 2022

Dec 8, 2022 19:26

YUE KAN HLDG: NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 16, 2022 17:58

YUE KAN HLDG: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 12 OCTOBER 2022

Oct 12, 2022 16:53

YUE KAN HLDG: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,EXTENSION OF ISSUE MANDATE,RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITOR,AMENDMENTS TO THE MEMORANDUM AND THE ARTICLESANDNOTICE OF ANNUAL GENERAL MEETING

Sep 9, 2022 16:44

YUE KAN HLDG: NOTICE OF ANNUAL GENERAL MEETING

Sep 9, 2022 16:33

YUE KAN HLDG: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 24 SEPTEMBER 2021

Sep 24, 2021 16:46

YUE KAN HLDG: PROPOSALS FOR GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING

Aug 23, 2021 17:08

YUE KAN HLDG: NOTICE OF ANNUAL GENERAL MEETING

Aug 23, 2021 16:56