01666 TONG REN TANG
- 5.580
- +0.050+0.90%
TONG REN TANG News
TONG REN TANG: PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS; PROPOSED CHANGE OF AUDITORS; GENERAL MANDATE TO ISSUE SHARES; AND NOTICE OF AGM
TONG REN TANG: ANNOUNCEMENT PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS; AND PROPOSED CHANGE OF AUDITORS
TONG REN TANG: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 22 JANUARY 2024; CHANGE OF DIRECTOR; ELECTION OF CHAIRMAN OF THE BOARD; APPOINTMENT OF THE CHAIRMAN OF THE NOMINATION COMMITTEE AND THE CHAIRMAN OF THE TRATEGY AND PLANNING COMMIT
TONG REN TANG: NOTICE OF EXTRAORDINARY GENERAL MEETING
TONG REN TANG: PROPOSED APPOINTMENT OF NEW DIRECTOR AND NOTICE OF EGM
TONG REN TANG: ANNOUNCEMENT CHANGE OF DIRECTOR
TONG REN TANG: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 25 AUGUST 2023; CHANGE OF DIRECTOR; AND CHANGE IN BOARD COMMITTEE MEMBERS
TONG REN TANG: NOTICE OF EXTRAORDINARY GENERAL MEETING
TONG REN TANG: PROPOSED APPOINTMENT OF NEW DIRECTOR; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD; AND NOTICE OF EGM
TONG REN TANG: ANNOUNCEMENT CHANGE OF DIRECTOR AND GENERAL MANAGER
TONG REN TANG: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 16 FEBRUARY 2023 AND CHANGE OF DIRECTOR
TONG REN TANG: NOTICE OF EXTRAORDINARY GENERAL MEETING
TONG REN TANG: PROPOSED APPOINTMENT OF NEW DIRECTOR AND NOTICE OF EGM
TONG REN TANG: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 22 DECEMBER 2022 AND CHANGE OF DIRECTOR
TONG REN TANG: ANNOUNCEMENT CHANGE OF DIRECTOR
TONG REN TANG: NOTICE OF EXTRAORDINARY GENERAL MEETING
TONG REN TANG: PROPOSED RENEWAL OF CONTINUING CONNECTED TRANSACTIONS; PROPOSED APPOINTMENT OF NEW DIRECTOR; AND NOTICE OF EGM
TONG REN TANG: ANNOUNCEMENT CHANGE OF DIRECTORS
TONG REN TANG: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 16 DECEMBER 2021 AND CHANGE OF DIRECTORS
TONG REN TANG: NOTICE OF EXTRAORDINARY GENERAL MEETING
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