HKEX Stock Code: 00674
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Welcome to China Tangshang Holdings Limited
What's New
19/08/2026
Notification Letter and Request Form for Non-Registered Shareholders
19/08/2026
Notification Letter and Change Request Form for Registered Shareholders
19/08/2026
Notice of Annual General Meeting
19/08/2026
Form of proxy for annual general meeting (or any adjournment thereof)
19/08/2026
(1)-(3) Proposed Re-Election of Retiring Directors and Continuous Appointment of Independent Non-Executive Directors Serving More Than Nine Years; (4) Re-Appointment of the Auditors (5) Amendments to the Existing Bye-Laws and the Adoption of New Bye-Laws
Company Information
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Announcements
Financial Reports
Circulars / Listing Documents
Notices of General Meetings
Proxy Forms / Reply Slips
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Room 1102, 11/F, Park Tower,
15 Austin Road,
Tsimshatsui,
Hong Kong
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