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
TUNGTEX (HOLD): NOTICE OF 2024 ANNUAL GENERAL MEETING
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
TUNGTEX (HOLD): POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023
TUNGTEX (HOLD): NOTICE OF 2023 ANNUAL GENERAL MEETING
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 (
TUNGTEX (HOLD): POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022
TUNGTEX (HOLD): NOTICE OF 2022 ANNUAL GENERAL MEETING
TUNGTEX (HOLD): PROPOSALS FOR GENERAL MANDATESTO BUY BACK SHARES AND TO ISSUE SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
TUNGTEX (HOLD): POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETINGHELD ON 25 AUGUST 2021
TUNGTEX (HOLD): NOTICE OF 2021 ANNUAL GENERAL MEETING
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
TUNGTEX (HOLD): POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 AUGUST 2020 IN RELATION TO VERY SUBSTANTIAL DISPOSAL
TUNGTEX (HOLD): POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2020
TUNGTEX (HOLD): NOTICE OF EXTRAORDINARY GENERAL MEETING
TUNGTEX (HOLD): NOTICE OF 2020 ANNUAL GENERAL MEETING
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
TUNGTEX (HOLD): POLL RESULT OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 31 JANUARY 2020 IN RELATION TOMAJOR TRANSACTION
TUNGTEX (HOLD): NOTICE OF EXTRAORDINARY GENERAL MEETING
TUNGTEX (HOLD): POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETINGHELD ON 29 AUGUST 2019
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