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Tongda Group Holdings Limited 通達集團控股有限公司 (00698)
00698
TONGDA Group Holdings Limited
2025-05-09
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2025-05-09
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
2025-05-09
Circulars - [Share Scheme]
PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-04-24
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2025-04-24
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
2025-04-23
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
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
2024-09-13
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2024-09-13
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
2024-04-29
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
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
2024-02-19
Circulars - [Other]
Notification Letter to Non-Registered Shareholders
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2025-09-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
2025-08-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025-07-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-06-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-05-09
Documents on Display
Rules of the New Share Option Scheme
2025-05-09
Proxy Forms
FORM OF PROXY
2025-05-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-04-23
Proxy Forms
FORM OF PROXY
2025-04-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-03-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
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Financial Reports