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China Ting Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2024-June-18
  • Notification Letter to non-registered holders - Notice of Publication of Annual Report 2023, Circular and Notice of the Annual General Meeting (the "Current Corporate Communications") andEnvironmental, Social and Governance Report 2023 (the "ESG Report 2023") and Arrangement of Electronic Dissemination of CorporateCommunications (in PDF)
  • 2024-June-18
  • Notification Letter to shareholders - Notice of Publication of Annual Report 2023, Circular, Notice of the Annual General Meeting and Form of Proxy (the "Current CorporateCommunications") and Environmental, Social and Governance Report 2023 (the "ESG Report 2023") and Arrangement of Electronic Dissemination ofCorporate Communications (in PDF)
  • 2024-June-18
  • Form of Proxy for use at the Annual General Meeting to beconvened on Friday, 12 July 2024 ("AGM")(or any adjournment thereof) (in PDF)
  • 2024-June-18
  • SHARE ISSUE MANDATE ANDSHARE REPURCHASE MANDATE,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
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  • 2012
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  • 2011
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  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
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  • 2008 Circulars
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  • 2007 Circulars
  • 2006
  • 2006 Circulars


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