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  • Aug 23, 2024
    20:59

    PROFIT WARNING FOR THE SIX MONTHS ENDED 30 JUNE 2024

    Inside Information

    03398 - CHINA TING


  • Aug 19, 2024
    17:23

    Notice of Board Meeting

    Date of Board Meeting

    03398 - CHINA TING


  • Jul 31, 2024
    16:33

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    List of Directors and their Role and Function

    03398 - CHINA TING


  • Jul 31, 2024
    16:32

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES

    Change of Remuneration Committee Member

    03398 - CHINA TING


  • Jul 12, 2024
    16:38

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JULY 2024

    Results of AGM

    03398 - CHINA TING


  • Jun 18, 2024
    16:51

    Form of Proxy for use at the Annual General Meeting to be convened on Friday, 12 July 2024 ("AGM") (or any adjournment thereof)

    Proxy Forms

    03398 - CHINA TING


  • Jun 18, 2024
    16:46

    NOTICE OF THE ANNUAL GENERAL MEETING

    Closure of Books or Change of Book Closure Period

    03398 - CHINA TING


  • Jun 03, 2024
    08:52

    EXCHANGE NOTICE - RESUMPTION OF TRADING

    Resumption

    03398 - CHINA TING


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