Announcements & Circulars - Tianyun International Holdings Limited

Announcements & Circulars

2019年 | 2018年 | 2017年 | 2016年 | 2015年

2019-03-18Discloseable and Connected Transaction Formation of Joint Venture and Notice of Extraordinary General Meeting
2019-03-18Form of Proxy for Extraordinary General Meeting
2019-03-18Notice of Extraordinary General Meeting
2019-03-15Notice of Board Meeting
2019-03-11Delay in Despatch of Circular
2019-03-05Monthly Return of Equity Issuer on Movements in Securities (2019.2)
2019-02-19Discloseable and Connected Transaction Appointment of Independent Financial Adviser
2019-02-12Discloseable and Connected Transaction Formation of Joint Venture
2019-02-08Monthly Return of Equity Issuer on Movements in Securities (2019.1)
2019-01-31Nomination Committee – Terms of reference
2019-01-31Audit Committee – Terms of reference
2019-01-31List of directors and their roles and functions
2019-01-08Voluntary Announcement –Memorandum of Understanding With SICHUAN Development
2019-01-07Monthly Return of Equity Issuer on Movements in Securities (2018.12)
2019-01-02List of directors and their roles and functions