Skip to content
繁
簡
EN
  • Home
  • About Us
    • Corporate Profile
    • Corporate Structure
    • Milestones
    • Awards and Recognition
    • Management Team
    • Mission & Vision
  • Our Business
    • Business Model
    • Location
  • Investor Relations
    • Corporate Information
    • Financial Highlights
    • announcements and Circulars
    • Financial Reports
    • Prospectus
    • Corporate Governance
    • Investor Relations Calendar
    • Email Alert
    • Investor Contact
  • News Centre
    • Press Releases
    • Corporate News
  • Contact Us
    • General Enquiry
    • Media Enquiry
Menu
  • Home
  • About Us
    • Corporate Profile
    • Corporate Structure
    • Milestones
    • Awards and Recognition
    • Management Team
    • Mission & Vision
  • Our Business
    • Business Model
    • Location
  • Investor Relations
    • Corporate Information
    • Financial Highlights
    • announcements and Circulars
    • Financial Reports
    • Prospectus
    • Corporate Governance
    • Investor Relations Calendar
    • Email Alert
    • Investor Contact
  • News Centre
    • Press Releases
    • Corporate News
  • Contact Us
    • General Enquiry
    • Media Enquiry
  • Corporate Information
  • Financial Highlights
  • Announcements and Circulars
  • Financial Reports
  • Prospectus
  • Corporate Governance
  • Investor Relations Calendar
  • Email Alert
  • Investor Contact
Menu
  • Corporate Information
  • Financial Highlights
  • Announcements and Circulars
  • Financial Reports
  • Prospectus
  • Corporate Governance
  • Investor Relations Calendar
  • Email Alert
  • Investor Contact

Announcements and Circulars

2018

DateTitle
3/12/2018Monthly Return of Equity Issuer on Movements in Securities
27/11/2018Announcements and Notices - Voluntary Announcement - Business Update
2/11/2018Monthly Return of Equity Issuer on Movements in Securities
3/10/2018Monthly Return of Equity Issuer on Movements in Securities
4/9/2018Monthly Return of Equity Issuer on Movements in Securities
30/8/2018Announcements and Notices - Interim Results Announcement for the Six Months Ended 30 June 2018
20/8/2018Announcements and Notices - Notice of Board Meeting
2/8/2018Monthly Return of Equity Issuer on Movements in Securities
3/7/2018Monthly Return of Equity Issuer on Movements in Securities
31/5/2018Procedures for Shareholders to propose a person for election as a Director
31/5/2018Shareholders Communication Policy
31/5/2018Announcements and Notices - Terms of Reference of the Nomination Committee
31/5/2018Announcements and Notices - Terms of Reference of the Remuneration Committee
31/5/2018Announcements and Notices - Terms of Reference of the Audit Committee
31/5/2018Announcements and Notices - List of Directors and Their Role and Function
31/5/2018Amended and Restated Memorandum and Articles of Association
31/5/2018Announcements and Notices - Announcement of Offer Price and Allotment Results
18/5/2018Green Application Form
18/5/2018Yellow Application Form
18/5/2018White Application Form
18/5/2018Announcements and Notices - Share Offer
About Us

Corporate Profile

Corporate Structure

Milestones

Awards and Recognition

Management Team

Mission & Vision

Our Business

Business Model

Location

Investor Relations

Corporate Information

Financial Highlights

Announcements and Circulars

 

Prospectus

Corporate Governance

Investor Relations Calendar

Email Alert

Investor Contact

  •  
News Centre

Press Releases

Corporate News

Contact Us

General Enquiry

Media Enquiry

© 2021 Tian Yuan Group Holdings Limited. All rights reserved.| Disclaimer

Website design by Professional Repairing Limited