공고 • Mar 28
Tongdao Liepin Group announces Annual dividend, payable on July 02, 2026 Tongdao Liepin Group announced Annual dividend of HKD 0.2000 per share payable on July 02, 2026, ex-date on June 05, 2026 and record date on June 08, 2026. 공고 • Mar 27
Tongdao Liepin Group, Annual General Meeting, Jun 03, 2026 Tongdao Liepin Group, Annual General Meeting, Jun 03, 2026. 공고 • Mar 17
Tongdao Liepin Group to Report Fiscal Year 2025 Results on Mar 27, 2026 Tongdao Liepin Group announced that they will report fiscal year 2025 results on Mar 27, 2026 공고 • Aug 29
Tongdao Liepin Group Announces Change in Composition of the Nomination Committee, with Effect from 29 August 2025 Tongdao Liepin Group announced that with effect from 29 August 2025 Ms. Fan Xinpeng, an existing independent non-executive Director, has been appointed as a member of the nomination committee of the Company; and Mr. Zhang Ximeng, an existing independent non-executive Director, has ceased to be a member of the Nomination Committee. Following the appointment of Ms. Fan Xinpeng as a member of the Nomination Committee,the Nomination Committee has one Director of a different gender. This appointment is in response to the amended Corporate Governance Code and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited which comes into effect on 1 July 2025. The Board believes that the character, interpersonal relationships and frontline work experience of Ms. Fan Xinpeng will bring new insights and innovations to the Nomination Committee. 공고 • Aug 19
Tongdao Liepin Group to Report First Half, 2025 Results on Aug 29, 2025 Tongdao Liepin Group announced that they will report first half, 2025 results on Aug 29, 2025 공고 • Mar 28
Tongdao Liepin Group, Annual General Meeting, Jun 12, 2025 Tongdao Liepin Group, Annual General Meeting, Jun 12, 2025. 공고 • Mar 18
Tongdao Liepin Group to Report Fiscal Year 2024 Results on Mar 28, 2025 Tongdao Liepin Group announced that they will report fiscal year 2024 results on Mar 28, 2025 공고 • Nov 19
Tongdao Liepin Group to Report Q3, 2024 Results on Nov 29, 2024 Tongdao Liepin Group announced that they will report Q3, 2024 results on Nov 29, 2024 공고 • Aug 20
Tongdao Liepin Group to Report First Half, 2024 Results on Aug 30, 2024 Tongdao Liepin Group announced that they will report first half, 2024 results on Aug 30, 2024 공고 • May 16
Tongdao Liepin Group to Report Q1, 2024 Results on May 24, 2024 Tongdao Liepin Group announced that they will report Q1, 2024 results on May 24, 2024 공고 • Apr 05
Tongdao Liepin Group Announces Board Changes The board of directors of Tongdao Liepin Group announced that each of Mr. Shao Yibo and Mr. Chen Xingmao has tendered his resignation as a non-executive Director and executive Director, respectively on 3 April 2024, with effect from the same day. Each of Mr. Shao and Mr. Chen has resigned due to personal reasons. Following his resignation as executive Director, Mr. Chen will continue to serve as the Chief Technology Officer of the Company and continue to provide valuable guidance and support to the Company. The Board hereby announces that Mr. Tian Ge has been appointed as executive Director of the Company, with effect from 3 April 2024. Mr. Tian Ge, aged 37, joined the Group in November 2019 and now serves as chief financial officer of the Company. He is responsible for overseeing the corporate finance, investments and acquisitions, investor relations, procurements and other middle and back office work of Group. Mr. Tian also serves as the supervisor and the director at certain of subsidiaries. Prior to joining the Group, Mr. Tian held various positions in China, France, the United States, the United Kingdom and Singapore at General Electric Company (stock symbol: GE), including as the Head of Finance of GE Power Global Repair Solutions APAC, from December 2009 to October 2019. Mr. Tian received a bachelor's degree in international accounting from Sichuan University in June 2008. Mr. Tian is a member of the Association of Chartered Certified Accountants (ACCA). 공고 • Mar 23
Tongdao Liepin Group, Annual General Meeting, Jun 06, 2024 Tongdao Liepin Group, Annual General Meeting, Jun 06, 2024. 공고 • Mar 13
Tongdao Liepin Group to Report Fiscal Year 2023 Results on Mar 22, 2024 Tongdao Liepin Group announced that they will report fiscal year 2023 results on Mar 22, 2024 공고 • Nov 15
Tongdao Liepin Group to Report Nine Months, 2023 Results on Nov 24, 2023 Tongdao Liepin Group announced that they will report nine months, 2023 results on Nov 24, 2023 공고 • Sep 14
Tongdao Liepin Group Appoints Fan Xinpeng as Independent Non-Executive Director, the Chairperson of the Audit Committee of the Company and A Member of the Remuneration Committee Tongdao Liepin Group announced that Ms. FAN Xinpeng has been appointed as an independent non-executive Director, the chairperson of the audit committee of the Company (the "Audit Committee") and a member of the remuneration committee of the Company (the "Remuneration Committee"), with effect from 12 September 2023. Ms. FAN Xinpeng, aged 44, has professional experiences in global investment banking, capital market financing, mergers and acquisitions, as well as corporate finance management in the Chinese consumer industry and is now the chief financial officer of Dali Foods Group Company Limited since March 2023. Ms. Fan was the chief financial officer and group vice president of EastGarden International Group Limited from 2022 to 2023, an executive director and the head of China financial and fintech industry under the investment banking division of Morgan Stanley Asia Limited from 2010 to 2022. Prior to that, she worked in other leading global investment banks and accounting firms from 2004 to 2010, including PricewaterhouseCoopers (Hong Kong), Merrill Lynch (Asia) Limited, and Deloitte Touche Tohmatsu (New York). Ms. Fan graduated from the University of Texas at Austin in 2004 with a master's degree in accounting and from Beijing Technology and Business University with a bachelor's degree in economics in 1999. Ms. Fan is also a member of the American Institute of Certified Public Accountants. 공고 • Aug 16
Tongdao Liepin Group to Report First Half, 2023 Results on Aug 25, 2023 Tongdao Liepin Group announced that they will report first half, 2023 results on Aug 25, 2023 공고 • Jun 24
Tongdao Liepin Group Announces Demise of Choi Onward, an Independent Non-Executive Director, and the Chairman of the Audit Committee and A Member of the Remuneration Committee The board of directors of Tongdao Liepin Group announced with sorrow that Mr. CHOI Onward ("Mr. CHOI"), an independent non-executive Director, and the chairman of the audit committee and a member of the remuneration committee of the Company, passed away on 12 June 2023. Mr. CHOI had served the Board as an independent non-executive Director since June 2018. The Board would like to express its sincere gratitude to Mr. CHOI for his valuablecontributions to the Company during his tenure. The Board further expresses its deepest sorrow for the passing away of Mr. CHOI and conveys its heartfelt condolences to his family. Following the passing away of Mr. CHOI, the Board comprises five Directors, including two executive Directors, one non-executive Director and two independent non-executive Directors. The Company currently does not meet (i) the minimum number of independent non-executive directors required under Rule 3.10(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"); (ii) the minimum number of members in the audit committee required under Rule 3.21 of the Listing Rules; and (iii) the requirement of at least one of the independent non-executive directors must have appropriate professional qualifications or accounting or related financial management expertise under Rule 3.10(2) of the Listing Rules. 
