Tingyi (Cayman Islands) Holding Corp.

Announcements & Notices       


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  • 2008-December-30
  • 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)
  • 2008-December-12
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-November-24
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CHINESE VERSION OF THE THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008 (in PDF)
  • 2008-November-24
  • THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30TH SEPTEMBER 2008 (in PDF)
  • 2008-November-24
  • 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)
  • 2008-November-20
  • ANNOUNCEMENT (in PDF)
  • 2008-November-12
  • DATE OF BOARD MEETING (in PDF)
  • 2008-November-7
  • CONNECTED TRANSACTION- DISPOSAL OF THE ENTIRE EQUITY INTEREST IN HANGZHOU WEI CHUAN FOODS CO., LTD. (in PDF)
  • 2008-October-10
  • Form of Share Buyback Report - Form G (in PDF)
  • 2008-October-9
  • Form of Share Buyback Report - Form G (in PDF)
  • 2008-October-8
  • Form of Share Buyback Report - Form G (in PDF)
  • 2008-August-25
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30TH JUNE 2008 (in PDF)
  • 2008-August-12
  • DATE OF BOARD MEETING (in PDF)
  • 2008-July-30
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2008-June-2
  • 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)
  • 2008-May-26
  • FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31ST MARCH 2008 (in PDF)
  • 2008-May-13
  • DATE OF BOARD MEETING (in PDF)
  • 2008-May-8
  • SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-April-21
  • NOTICE OF ANNUAL GENERAL MEETING AND AMENDMENT TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2008-April-21
  • ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 (in PDF)
  • 2008-April-11
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2008-April-8
  • DATE OF BOARD MEETING (in PDF)
  • 2008-April-2
  • ANNOUNCEMENT ABOUT THE REASON FOR THE RESIGNATION OF DIRECTOR (in PDF)
  • 2008-April-1
  • APPOINTMENT AND RESIGNATION OF DIRECTORS (in PDF)
  • 2008-March-20
  • RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2008 (in PDF)
  • 2008-March-5
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-February-15
  • SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices
  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices


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