2025/2026 Annual report
Filed with HKEX · Stock code 2110 · · 234 pages · English and Chinese
Corporate Information 公司資料 Chairman’s Statement 主席報告 Management Discussion and Analysis 管理層討論與分析 2 5 7 Biographical Details of Directors and Senior Management 董事及高級管理層履歷詳情 16 Directors’ Report 董事會報告 Corporate Governance Report 企業管治報告 Environmental, Social and Governance Report 環境、社會及管治報告 Independent Auditor’s Report 獨立核數師報告 22 44 62 117 Consolidated Statement of Profit or Loss and Other Comprehens
Tian Cheng Holdings Limited on 6ix
Earlier from Tian Cheng
- List of Directors and their Role and Function
- Appointment of member of the nomination committee
- (Revised) Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2026
Later from Tian Cheng
- Proposals for general mandates to issue and repurchase shares, extension of issue mandate; re-election of directors; re-appointment of auditor; and notice of annual general meeting
- Notice of annual general meeting
- Form of proxy for the annual general meeting to be held on Friday, 13 November 2026 (or at any adjournment thereof)
- Notification Letter and Request form to Non-registered shareholders
- Notification letter and reply form to registered shareholders
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