Notification letter and reply form to registered shareholders
Filed with HKEX · Stock code 2110 · · 2 pages · English and Chinese
– Notice of publication of 2025/2026 Annual Report, Circular, Notice of Annual General Meeting and Form of Proxy of the Company (the “Current Corporate Communication”) The English and Chinese versions of the Company’s Current Corporate Communications are now available on the Company’s website at www.tianchengholdings.com.cn and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exc
Tian Cheng Holdings Limited on 6ix
Earlier from Tian Cheng
- Notification Letter and Request form to Non-registered shareholders
- Form of proxy for the annual general meeting to be held on Friday, 13 November 2026 (or at any adjournment thereof)
- Notice of annual general meeting
- 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
Later from Tian Cheng
- 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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