HKEX Stock Code: 00674
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Announcements
Date
Announcements
16/08/2021
List of Directors and their Role and Function
16/08/2021
(1) Resignation of Acting Chief Executive Officer, (2) Appointment of Executive Director and Acting Chief Executive Officer and (3) Change in Composition of Board Committee and Authorised Representatives
02/08/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
30/07/2021
Very Substantial Acquisition and Connected Transaction in Relation to the Acquisition of the Target Company
19/07/2021
Announcement Completion of Training of the Directors
05/07/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
29/06/2021
Announcement of the Final Results for the Year Ended 31 March 2021
24/06/2021
Results of Internal Control Review
18/06/2021
Profit Warning
11/06/2021
Date of Board Meeting
02/06/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
04/05/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
29/04/2021
Appointment of Internal Control Adviser
14/04/2021
Exchange's Disciplinary Action against China Tangshang Holdings Limited (Stock Code: 674) and its executive directors
01/04/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
31/03/2021
Change of Company Secretary and Authorised Representative
01/03/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
18/02/2021
Poll Results of the Special General Meeting held on 18 February 2021
01/02/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
04/01/2021
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
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