06119 TIAN YUAN GP
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TIAN YUAN GP News
TIAN YUAN GP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024
TIAN YUAN GP: NOTICE OF ANNUAL GENERAL MEETING
TIAN YUAN GP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
TIAN YUAN GP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2023
TIAN YUAN GP: NOTICE OF ANNUAL GENERAL MEETING
TIAN YUAN GP: (1) PROPOSED PAYMENT OF FINAL DIVIDEND; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLE
Tian Yuan Group: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JANUARY 2023
Tian Yuan Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
Tian Yuan Group: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 27 MAY 2022
Tian Yuan Group: NOTICE OF ANNUAL GENERAL MEETING
Tian Yuan Group: (1) PROPOSED PAYMENT OF FINAL DIVIDEND;(2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUENEW SHARES AND REPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING
Tian Yuan Group: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 MAY 2021
Tian Yuan Group: NOTICE OF ANNUAL GENERAL MEETING
Tian Yuan Group: (1) PROPOSED PAYMENT OF FINAL DIVIDEND;(2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUENEW SHARES AND REPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING
Tian Yuan Group: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 7 SEPTEMBER 2020
Tian Yuan Group: NOTICE OF EXTRAORDINARY GENERAL MEETING
Tian Yuan Group: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 5 JUNE 2020
Tian Yuan Group: NOTICE OF ANNUAL GENERAL MEETING
Tian Yuan Group: (1) PROPOSED PAYMENT OF FINAL DIVIDEND;(2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUENEW SHARES AND REPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING
Tian Yuan Group: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 23 MAY 2019
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