| Year 2024 |
|
| 21 Nov 2024 |
Circulars - Notice of Availability to Registered Shareholders |
| 21 Nov 2024 |
Circulars - Notification Letter with Request Form (Non-Registered Shareholders) |
| 21 Nov 2024 |
PROXY FORM |
| 21 Nov 2024 |
Circulars - SHAREHOLDER'S REQUISITION IN RELATION TO PROPOSED REMOVAL OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING |
| 16 Aug 2024 |
Circulars - Notice of Availability to Registered Shareholders |
| 16 Aug 2024 |
Circulars - Notification Letter with Request Form (Non-Registered Shareholders) |
| 16 Aug 2024 |
PROXY FORM |
| 16 Aug 2024 |
Circulars - SHAREHOLDER'S REQUISITION IN RELATION TO
PROPOSED REMOVALS AND APPOINTMENTS OF DIRECTORS
AND
NOTICE OF SPECIAL GENERAL MEETING |
| 12 Jul 2024 |
Circulars - Notice of Availability to Registered Shareholders |
| 12 Jul 2024 |
Circulars - Notification Letter with Request Form (Non-Registered Shareholders) |
| 12 Jul 2024 |
Circulars - 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) |
| 28 Jun 2024 |
Circulars - FORM OF ACCEPTANCE |
| 28 Jun 2024 |
Circulars - 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) |
| 29 Apr 2024 |
Circulars - Notice of Availability to Registered Shareholders |
| 29 Apr 2024 |
Circulars - REPLY FORM |
| 29 Apr 2024 |
Circulars - Notification Letter with Request Form (Non-Registered Shareholders) |
| 29 Apr 2024 |
Circulars - Letter to Registered Shareholders - Election of Means of Receipt of Corporate Communications |
| 29 Apr 2024 |
PROXY FORM |
| 29 Apr 2024 |
Circulars - GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES,
RETIREMENT AND RE-ELECTION OF DIRECTORS
AND
NOTICE OF ANNUAL GENERAL MEETING |
