Monthly Returns
09:27 01 August
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (58KB)...
Author: renco-admin
Announcements and Notices – [Inside Information / Breach of Loan Agreement]
20:56 29 July
in Announcements and Notices
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (63KB)...
Announcements and Notices – [List of Directors and their Role and Function]
17:51 21 July
in Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (416KB)...
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
17:47 21 July
in Announcements and Notices
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGES OF AUTHORISED REPRESENTATIVE AND THE COMPOSITION OF BOARD COMMITTEES; AND (3) COMPLIANCE WITH RULES 3.10(1), 3.21 AND 3.25 OF THE LISTING RULES (450KB)...
Announcements and Notices – [Inside Information / Breach of Loan Agreement]
19:04 20 July
in Announcements and Notices
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (65KB)...
Announcements and Notices – [Results of AGM / Other – Miscellaneous]
18:36 15 July
in Announcements and Notices
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JULY 2022; AND (2) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (75KB)...
Announcements and Notices – [Inside Information / Breach of Loan Agreement]
20:00 08 July
in Announcements and Notices
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (66KB) ...
Monthly Returns
09:10 04 July
in Announcements and Notices
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (60KB)...
Announcements and Notices – [Inside Information / Breach of Loan Agreement]
22:54 28 June
in Announcements and Notices
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULES 13.09 AND 13.19 OF THE LISTING RULES (157KB)...
Next Day Disclosure Returns – [Others]
19:04 20 June
in Announcements and Notices
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) (82KB)...