00698

TONGDA Group Holdings Limited
2025-04-24 16:52
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

00698

TONGDA Group Holdings Limited
2025-04-24 16:50
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

00698

TONGDA Group Holdings Limited
2025-04-23 21:17
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING

00698

TONGDA Group Holdings Limited
2025-04-23 21:17
Proxy Forms
FORM OF PROXY

00698

TONGDA Group Holdings Limited
2025-04-23 21:15
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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

01749

Shanshan Branding
2025-04-22 19:55
Proxy Forms
FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 9 JUNE 2025 (OR AT ITS ADJOURNMENT)

01749

Shanshan Branding
2025-04-22 19:52
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 ANNUAL GENERAL MEETING

01749

Shanshan Branding
2025-04-22 19:41
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]

2025 ANNUAL GENERAL MEETING CIRCULAR

00698

TONGDA Group Holdings Limited
2025-04-11 17:04
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF WEALTH MANAGEMENT PRODUCTS

Financial Reports