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Tongda Group Holdings Limited 通達集團控股有限公司 (00698)
00698
TONGDA Group Holdings Limited
2024-09-13
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2024-09-13
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
2024-04-29
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND CLOSURE OF REGISTER OF MEMBERS
2024-02-19
Circulars - [Other]
Notification Letter to Non-Registered Shareholders
2024-02-19
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders
2024-02-19
Circulars - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-01-11
Circulars - [Other]
Notification Letter to Non-registered Shareholders - Electronic Dissemination of Corporate Communications
2024-01-11
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Electronic Dissemination of Corporate Communications
2023-04-17
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED AMENDMENT TO EXISTING ARTICLES AND ADOPTION OF AMENDED ARTICLES; AND CLOSURE OF REGISTER OF MEMBERS
2022-12-08
Circulars - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 70% ENTIRE ISSUED SHARE CAPITAL OF A SUBSIDIARY; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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2024-12-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-11-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2024
2024-10-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-09-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-08-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-07-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-06-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-29
Proxy Forms
FORM OF PROXY
2024-04-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
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Financial Reports