Gennex Financial Media Limited

00698

TONGDA Group Holdings Limited

2026-04-28 19:47
Announcements and Notices - [Inside Information / Results of a Subsidiary]
INSIDE INFORMATION - UNAUDITED FINANCIAL INFORMATION OF TONGDA SMART TECH (XIAMEN) COMPANY LIMITED FOR THE THREE MONTHS ENDED 31 MARCH 2026

00698

TONGDA Group Holdings Limited

2026-04-24 06:22
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications

00698

TONGDA Group Holdings Limited

2026-04-24 06:21
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

00698

TONGDA Group Holdings Limited

2026-04-24 06:14
Proxy Forms
FORM OF PROXY

00698

TONGDA Group Holdings Limited

2026-04-24 06:13
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

2026-04-24 06:11
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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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

02349

China City Infrastructure Group Limited

2026-04-23 22:03
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

02349

China City Infrastructure Group Limited

2026-04-23 22:00
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Nomination Committee Member / Change of Remuneration Committee Member]
]
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE, AND MEMBER OF AUDIT COMMITTEE