Tingyi (Cayman Islands) Holding Corp.

Announcements & Notices       

2012-May-18	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-May-18	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-May-18	CONNECTED TRANSACTION (in PDF)
2012-May-8	DATE OF BOARD MEETING (in PDF)
2012-May-2	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-April-27	CLARIFICATION ANNOUNCEMENT (in PDF)
2012-April-26	GRANT OF SHARE OPTIONS (in PDF)
2012-April-25	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-April-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-April-9	CONNECTED TRANSACTION (in PDF)
2012-April-2	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-April-1	CLOSING ANNOUNCEMENT (in PDF)
2012-March-30	NOMINATION OF DIRECTOR BY SHAREHOLDER (in PDF)
2012-March-30	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-March-30	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-March-30	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-March-30	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-March-30	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-March-30	TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE OF REMUNERATION AND NOMINATION COMMITTEE (in PDF)
2012-March-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-30	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-March-21	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-1	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-February-17	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-February-17	POLL RESULTS OF THE EGM HELD ON 17 FEBRUARY 2012 (in PDF)
2012-February-15	DATE OF BOARD MEETING (in PDF)
2012-February-2	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-February-1	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-January-20	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-January-20	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2012-January-20	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-January-4	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012-January-3	Resignation and Appointment of Independent Non-Executive Director, Audit Committee Member and Remuneration and Nomination Committee Member (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices