| Year 2024 |
|
| 21 Nov 2024 |
Announcements and Notices - NOTICE OF SPECIAL GENERAL MEETING |
| 18 Nov 2024 |
Announcements and Notices - (1) DELAY IN DESPATCH OF CIRCULAR;
(2) BOOK CLOSURE PERIOD FOR SPECIAL GENERAL MEETING IN RELATION TO SHAREHOLDER' S REQUISITION;
AND
(3) CONTINUED SUSPENSION OF TRADING |
| 18 Nov 2024 |
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 18 Nov 2024 |
Announcements and Notices - (I) APPOINTMENT OF
(1) NON-EXECUTIVE DIRECTOR;
(2) INDEPENDENT NON-EXECUTIVE DIRECTOR;
(3) JOINT COMPANY SECRETARY;
(4) CHIEF EXECUTIVE OFFICER;
(5) AUTHORISED REPRESENTATIVE;
(II) CHANGE OF CHAIRMAN;
(III) CONTINUED SUSPENSION OF TRADING; AND
(IV) CHANGE IN COMPOSITION OF BOARD COMMITTEES |
| 01 Nov 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 |
| 18 Oct 2024 |
Announcements and Notices - RESIGNATION OF AUTHORISED REPRESENTATIVE
AND
JOINT COMPANY SECRETARY |
| 15 Oct 2024 |
Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT - IN RELATION TO THE
ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 |
| 10 Oct 2024 |
Announcements and Notices - REQUISITION TO CONVENE A SPECIAL GENERAL MEETING OF
THE COMPANY BY A SHAREHOLDER |
| 02 Oct 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 |
| 01 Oct 2024 |
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 01 Oct 2024 |
Announcements and Notices - POLL RESULTS FOR SPECIAL GENERAL MEETING
HELD ON 30 SEPTEMBER 2024 |
| 30 Sep 2024 |
Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT
(1) DELAY IN PUBLICATION OF 2024 UNAUDITED INTERIM RESULTS
AND DESPATCH OF 2024 INTERIM REPORT;
(2) EXPECTED DATE OF PUBLICATION OF
THE 2024 UNAUDITED INTERIM RESULTS; AND
(3) CONTINUED SUSPENSION OF TRADING |
| 25 Sep 2024 |
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 25 Sep 2024 |
Announcements and Notices - APPOINTMENT OF EXECUTIVE DIRECTORS, NON-EXECUTIVE
DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS
AND
CHANGES IN COMPOSITION OF THE BOARD COMMITTEES |
| 03 Sep 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 |
| 03 Sep 2024 |
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 03 Sep 2024 |
Announcements and Notices - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
BECOMING EFFECTIVE,
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR,
AND
CHANGE IN COMPOSITION OF BOARD COMMITTEES |
| 02 Sep 2024 |
Announcements and Notices - SUSPENSION OF TRADING IN SHARES |
| 02 Sep 2024 |
Announcements and Notices - EXCHANGE NOTICE - SUSPENSION OF TRADING |
| 29 Aug 2024 |
Announcements and Notices - INSIDE INFORMATION
(1) DELAY IN PUBLICATION OF 2024 UNAUDITED INTERIM RESULTS
AND DESPATCH OF 2024 INTERIM REPORT;
(2) POSTPONEMENT OF BOARD MEETING; AND
(3) POSSIBLE SUSPENSION OF TRADING |
| 27 Aug 2024 |
Announcements and Notices - CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY GAOYU SECURITIES LIMITED FOR AND ON BEHALF OF MR. WANG HE TO ACQUIRE 30,160,000 SHARES IN CHINA TONTINE WINES GROUP LIMITED (STOCK CODE: 389) (OTHER THAN THOSE ALREADY OWNED BY MR. WANG HE AND PARTIES ACTING IN CONCERT WITH HIM) (1) LEVEL OF ACCEPTANCE ON THE FINAL CLOSING DATE AND (2) CLOSE OF THE PARTIAL OFFER |
| 20 Aug 2024 |
Announcements and Notices - DATE OF BOARD MEETING |
| 16 Aug 2024 |
Announcements and Notices - NOTICE OF SPECIAL GENERAL MEETING |
| 13 Aug 2024 |
Announcements and Notices - CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY GAOYU SECURITIES LIMITED FOR AND ON BEHALF OF MR. WANG HE TO ACQUIRE 30,160,000 SHARES IN CHINA TONTINE WINES GROUP LIMITED (STOCK CODE: 389) (OTHER THAN THOSE ALREADY OWNED BY MR. WANG HE AND PARTIES ACTING IN CONCERT WITH HIM) (1) THE PARTIAL OFFER HAS BECOME UNCONDITIONAL IN ALL RESPECT AND (2) THE PARTIAL OFFER REMAIN OPEN OF ACCEPTANCE |
| 05 Aug 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 |
| 02 Aug 2024 |
Announcements and Notices - REQUISITION TO CONVENE A SPECIAL GENERAL MEETING OF THE COMPANY BY A SHAREHOLDER |
| 18 Jul 2024 |
Announcements and Notices - RESULTS OF ANNUAL GENERAL MEETING
PURPORTED REQUISITION TO CONVENE SPECIAL GENERAL MEETING
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND
CHANGE IN COMPOSITION OF BOARD COMMITTEES
AND
POTENTIAL NON-COMPLIANCE WITH
CERTAIN LISTING RULES REQUIREMENTS |
| 12 Jul 2024 |
Announcements and Notices - DESPATCH OF RESPONSE DOCUMENT RELATING TO
VOLUNTARY CONDITIONAL CASH PARTIAL
OFFER BY GAOYU SECURITIES LIMITED FOR
AND ON BEHALF OF MR. WANG HE
TO ACQUIRE 30,160,000 SHARES IN
CHINA TONTINE WINES GROUP LIMITED
(OTHER THAN THOSE ALREADY OWNED BY MR. WANG HE AND
PARTIES ACTING IN CONCERT WITH HIM) |
| 08 Jul 2024 |
Announcements and Notices - ESTABLISHMENT OF INDEPENDENT BOARD COMMITTEE
AND
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER |
| 03 Jul 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 |
| 28 Jun 2024 |
Announcements and Notices - DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY GAOYU SECURITIES LIMITED FOR AND ON BEHALF OF MR. WANG HE TO ACQUIRE 30,160,000 SHARES IN CHINA TONTINE WINES GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG HE AND PARTIES ACTING IN CONCERT WITH HIM) (368KB) |
| 24 Jun 2024 |
Announcements and Notices - APPOINTMENT OF JOINT COMPANY SECRETARY
AND
CHANGE OF AUTHORISED REPRESENTATIVE |
| 21 Jun 2024 |
Announcements and Notices - ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY GAOYU SECURITIES LIMITED FOR AND ON BEHALF OF MR. WANG HE TO ACQUIRE 30,160,000 SHARES IN CHINA TONTINE WINES GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG HE AND PARTIES ACTING IN CONCERT WITH HIM) SATISFACTION OF PRE-CONDITION |
| 20 Jun 2024 |
Announcements and Notices - SUPPLEMENTAL ANNOUNCEMENT |
| 17 Jun 2024 |
Announcements and Notices - ANNOUNCEMENT
PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE |
| 14 Jun 2024 |
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 14 Jun 2024 |
Announcements and Notices - APPOINTMENT OF AN EXECUTIVE DIRECTOR AND
INDEPENDENT NON-EXECUTIVE DIRECTORS
AND
CHANGES IN COMPOSITION OF THE BOARD COMMITTEES |
| 13 Jun 2024 |
Announcements and Notices - POLL RESULTS FOR ANNUAL GENERAL MEETING
HELD ON 13 JUNE 2024 |
| 12 Jun 2024 |
Announcements and Notices - ANNOUNCEMENT PRE-CONDITIONAL VOLUNTARY CASH PARTIAL OFFER BY GAOYU SECURITIES LIMITED FOR AND ON BEHALF OF MR. WANG HE TO ACQUIRE 30,160,000 SHARES IN CHINA TONTINE WINES GROUP LIMITED (OTHER THAN THOSE ALREADY OWNED BY MR. WANG HE AND PARTIES ACTING IN CONCERT WITH HIM) |
| 12 Jun 2024 |
Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| 12 Jun 2024 |
Announcements and Notices - CHANGE IN CHAIRMAN OF THE BOARD AND THE LISTING RULES
AUTHORISED REPRESENTATIVE OF THE COMPANY
AND
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE |
| 03 Jun 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
| 29 May 2024 |
Announcements and Notices - VOLUNTARY ANNOUNCEMENT - STRATEGIC COOPERATION AGREEMENT |
| 02 May 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
| 29 Apr 2024 |
Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING |
| 02 Apr 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 |
| 28 Mar 2024 |
Announcements and Notices - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE
YEAR ENDED 31 DECEMBER 2023 |
| 18 Mar 2024 |
Announcements and Notices - PROFIT WARNING |
| 12 Mar 2024 |
Announcements and Notices - DATE OF BOARD MEETING |
| 01 Mar 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 |
| 01 Feb 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 |
| 04 Jan 2024 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 |
