Announcements, Notices and Circulars
Date
Document
2022-05-20
Environmental, Social and Governance Report 2021
 
 
2022-05-12
Notice of Annual General Meeting
 
 
2022-05-12
Form of proxy for the Annual General Meeting
 
 
2022-05-12
General Mandate for the issue of shares, Re-election of Directors and Notice of Annual General Meeting
 
 
2022-05-06
Monthly Return (April 2022)
 
 
2022-04-21
Unaudited Financial Information for the three months ended 31 March 2022
 
2022-04-21
Change of Company Secretary and Authorised Representative
 
2022-04-07
Date of Board Meeting
 
2022-04-01
Monthly Return (March 2022)
 
2022-03-25
2021 Annual Results Announcement
 
2022-03-15
Date of Board Meeting
 
2022-03-01
Monthly Return (February 2022)
 
2022-02-23
Inside Information Profit Warning
 
2022-02-14
Postponement of Extraordinary General Meeting
 
2022-02-04
Monthly Return (January 2022)
 
2022-01-20
Notice of Extraordinary General Meeting
 
2022-01-20
Form of proxy for the Extraordinary General Meeting to be held on Tuesday, 15 February 2022 at 10:30 a.m.
 
2022-01-20
Change of Company Name and the Related Amendments to Articles of Association, Re-Election of Directors and Notice of Extraordinary General Meeting
 
2022-01-03
Proposed Change of Company Name and the Related Proposed Amendments to the Articles of Association
 
2022-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
 
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