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Year archive

China Renaissance Holdings Limited — 2019 filings

All 92 regulatory filings released by China Renaissance Holdings Limited (1911) in 2019, sourced directly from the official regulator.

92 Filings
2019 Period
2019 filings (92)
Filing Released Lang
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-12-20 English
CESSATION TO ACT AS CO-CHIEF FINANCIAL OFFICER AND RE-DESIGNATION
Board/Management Information
2019-12-15 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended November 30, 2019
Share Issue/Capital Change
2019-12-04 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-12-04 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-11-28 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-11-25 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2019-11-22 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-11-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended October 31, 2019
Share Issue/Capital Change
2019-11-06 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2019-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended September 30, 2019
Regulatory Filings
2019-10-04 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-09-26 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2019
Regulatory Filings
2019-09-05 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-09-04 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-09-03 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-09-02 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-08-30 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-08-29 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-26 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-08-19 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2019-08-14 English
PROFIT UPDATE IN RESPECT OF THE SIX MONTHS ENDED JUNE 30, 2019
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2019
Capital/Financing Update
2019-08-06 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-07-23 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-07-22 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-07-19 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-07-19 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-07-17 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-07-16 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-07-12 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-07-09 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended June 30, 2019
Regulatory Filings
2019-07-05 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-06-28 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-06-18 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-06-18 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-06-14 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-06-12 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-06-11 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-06-10 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2019
Share Issue/Capital Change
2019-06-06 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-06-05 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2019-05-31 English
VOLUNTARY ANNOUNCEMENT - SHARE REPURCHASE PLAN
Transaction in Own Shares
2019-05-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 28, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-28 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-27 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-24 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-23 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-22 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-21 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-20 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-17 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-16 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-15 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-14 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-10 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-09 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-08 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2019
Capital/Financing Update
2019-05-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-16 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2019
Share Issue/Capital Change
2019-04-08 English
CONNECTED TRANSACTION IN RELATION TO PURCHASE OF EXISTING SHARES AND GRANT OF RSUs PURSUANT TO THE RSU PLAN
Capital/Financing Update
2019-04-01 English
Annual Results Announcement for the Year ended December 31, 2018
Annual Report FY 2018
2019-03-19 English
(1) RESIGNATION OF CO-CHIEF FINANCIAL OFFICER&#x3b; AND (2) APPOINTMENT OF CO-CHIEF FINANCIAL OFFICER
Board/Management Information
2019-03-08 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended February 28, 2019
Share Issue/Capital Change
2019-03-06 English
PROFIT UPDATE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2018
Regulatory Filings
2019-02-28 English
(1) RESIGNATION OF CO-CHIEF FINANCIAL OFFICER&#x3b; AND (2) APPOINTMENT OF CO-CHIEF FINANCIAL OFFICER
Board/Management Information
2019-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2019
Share Issue/Capital Change
2019-02-11 English
Connected Transaction - Connected Transactions In Relation To (1) Loan Agreement&#x3b; (2) Quanyuan Capital Increase&#x3b; (3) New Contractual Arrangements&#x3b; (4) Equity Structure Adjustment Framew
Capital/Financing Update
2019-01-31 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2019-01-31 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-01-17 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-01-16 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-01-15 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-01-14 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-01-11 English
Terms of Reference of the Audit Committee
Governance Information
2019-01-10 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-01-10 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended December 31, 2018
Share Issue/Capital Change
2019-01-07 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-01-07 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-01-04 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-01-03 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2019-01-02 English