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hongtai
02363
TONGDA HONG TAI
2024-04-03
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
2024-04-03
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2024-04-03
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory...
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Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
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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
2024-02-29
Circulars - [Rights Issue / Exchange or Substitution of Securities]
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (4) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARE FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (5) NOTICE OF EXTRAORDINARY GENERAL MEETING
2024-02-29
Circulars - [Other]
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
2024-02-29
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
2024-01-12
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Electronic Dissemination of Corporate Communications
2024-01-12
Circulars - [Other]
Notification Letter to Non-registered Shareholders - Electronic Dissemination of Corporate Communications
2023-04-17
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
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; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND ADOPTION OF THE AMENDED ARTICLES; AND CLOSURE OF REGISTER OF MEMBERS
2022-04-06
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares]
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
2024-04-08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2024 (Resubmission)
2024-04-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2024
2024-04-03
Proxy Forms
PROXY FORM
2024-03-28
Documents on Display
Documents on Display
2024-03-28
Listing Documents - [Rights Issue]
PROVISIONAL ALLOTMENT LETTER
2024-03-28
Listing Documents - [Rights Issue]
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE
2024-03-19
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return
2024-03-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29 February 2024
2024-02-29
Documents on Display
Documents on Display
2024-02-29
Proxy Forms
PROXY FORM
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Financial Reports