List of Directors and their Role and Function
Filed with HKEX · Stock code 2110 ·
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Tian Cheng Holdings Limited on 6ix
Earlier from Tian Cheng
- 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
- 2025/2026 Annual report
- 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
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