HKEX: 2363
List of directors and their roles and functions
View original source (HKEXnews)
Earlier from Tongda Hong Tai
- Resignation of executive director
- Tongda Hong Tai: NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; AND CLOSURE OF REGISTER OF MEMBERS
- Tongda Hong Tai: DISCLOSEABLE TRANSACTION IN RESPECT OF THE TENANCY AGREEMENT
- Tongda Hong Tai: delay in despatch of circular in relation to (i) proposed open offer on the basis of one offer share for every one share held on the record date; (ii) connected transactions in relation to the underwriting agreement and set off of shareholder's loans; and (iii) application for whitewash waiver and consent for special deal