Tian Cheng Holdings: Notice of annual general meeting
Filed with HKEX · Stock code 2110 · · 5 pages · English
TIAN CHENG HOLDINGS LIMITED天成控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2110) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the annual general meeting (the “Meeting”) of shareholders of Tian Cheng Holdings Limited (the “Company”) will be held at 22/F, Euro Trade Centre, 13–14 Connaught Road Central, Central, Hong Kong on Friday, 13 November 2026
Tian Cheng Holdings Limited on 6ix
Story so far
Earlier 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
- 2025/2026 Annual report
- 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
- 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
- Terms of Reference of the Nomination Committee
- Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2026
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