Tingyi (Cayman Islands) Holding Corp.
Announcements & Notices 
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| RESULTS OF THE ORDINARY RESOLUTION APPROVING THE GRANT OF WAIVERS IN RELATION TO TRANSFER OF APPROXIMATELY 9.999% INTEREST IN TINGYI-ASAHI-ITOCHU BEVERAGES HOLDING CO. LTD. AT THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2008 (in PDF) | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) | |
| CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CHINESE VERSION OF THE THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008 (in PDF) | |
| THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30TH SEPTEMBER 2008 (in PDF) | |
| DISCLOSEABLE AND CONNECTED TRANSACTION GRANT OF WAIVERS IN RELATION TO TRANSFER OF APPROXIMATELY 9.999% INTEREST IN TINGYI-ASAHI-ITOCHU BEVERAGES HOLDING CO. LTD. (in PDF) | |
| ANNOUNCEMENT (in PDF) | |
| DATE OF BOARD MEETING (in PDF) | |
| CONNECTED TRANSACTION- DISPOSAL OF THE ENTIRE EQUITY INTEREST IN HANGZHOU WEI CHUAN FOODS CO., LTD. (in PDF) | |
| Form of Share Buyback Report - Form G (in PDF) | |
| Form of Share Buyback Report - Form G (in PDF) | |
| Form of Share Buyback Report - Form G (in PDF) | |
| INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2008 (in PDF) | |
| DATE OF BOARD MEETING (in PDF) | |
| CLARIFICATION ANNOUNCEMENT (in PDF) | |
| RESULTS OF THE ORDINARY RESOLUTION APPROVING THE AMENDMENTS TO THE SHARE OPTION SCHEME PROPOSED AT THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2008 (in PDF) | |
| FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31ST MARCH 2008 (in PDF) | |
| DATE OF BOARD MEETING (in PDF) | |
| SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF) | |
| NOTICE OF ANNUAL GENERAL MEETING AND AMENDMENT TO THE ARTICLES OF ASSOCIATION (in PDF) | |
| ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (in PDF) | |
| CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF) | |
| DATE OF BOARD MEETING (in PDF) | |
| ANNOUNCEMENT ABOUT THE REASON FOR THE RESIGNATION OF DIRECTOR (in PDF) | |
| APPOINTMENT AND RESIGNATION OF DIRECTORS (in PDF) | |
| RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2008 (in PDF) | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) | |
| SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (in PDF) | |
| 2012 Announcements & Notices | |
| 2011 Announcements & Notices | |
| 2010 Announcements & Notices | |
| 2009 Announcements & Notices | |
| 2007 Announcements & Notices |
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