General Announcement::Consent Solicitation

Issuer & Securities

Issuer/ Manager
TIMES CHINA HOLDINGS LIMITED
Securities
TIMESCHINA US$1.008BZ270330R - XS3229098028 - ECHB
TIMESCHINA US$1.008BZ270330A - XS3229097053 - XZDB
TIMESCHINA US$1.008BZ270330D - XS3229097723 - XCDB
TIMESCHINA US$302.668MZ270330R - XS3229098531 - JGDB
TIMESCHINA US$302.668MZ270330A - XS3229098291 - UQLB
TIMESCHINA US$302.668MZ270330D - XS3229098374 - HHTB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Apr-2026 21:42:39
Status
New
Announcement Sub Title
Consent Solicitation
Announcement Reference
SG260416OTHR6ZNJ
Submitted By (Co./ Ind. Name)
Times China Holdings Limited
Designation
Admin
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached PDF for details.

Attachments

20260416 Consent HK law Consent Extension Announcement.pdf
20260416_Supplemental Consent Solicitation Memorandum_HK law_attachment.pdf
Total size =611K