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Year archive

China Renaissance Holdings Limited — 2021 filings

All 49 regulatory filings released by China Renaissance Holdings Limited (1911) in 2021, sourced directly from the official regulator.

49 Filings
2021 Period
2021 filings (49)
Filing Released Lang
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-12-29 English
CONNECTED TRANSACTIONS IN RELATION TO NEW CONTRACTUAL ARRANGEMENTS AND CAPITAL INCREASE
Capital/Financing Update
2021-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended Nov 30, 2021
Regulatory Filings
2021-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended Oct 31, 2021
Regulatory Filings
2021-11-03 English
COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PARTIAL EXERCISE OF CALL OPTION
Capital/Financing Update
2021-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2021
Regulatory Filings
2021-10-07 English
2021 INTERIM REPORT
Interim / Quarterly Report H1 2021
2021-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended August 31, 2021
Regulatory Filings
2021-09-06 English
DISCLOSEABLE AND CONNECTED TRANSACTION - PARTIAL EXERCISE OF CALL OPTION
Capital/Financing Update
2021-08-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-24 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-08-23 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2021
Interim / Quarterly Report H1 2021
2021-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended July 31, 2021
Regulatory Filings
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2021
Share Issue/Capital Change
2021-08-05 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-07-30 English
PROFIT UPDATE IN RESPECT OF THE SIX MONTHS ENDED JUNE 30, 2021
Earnings Release H1 2021
2021-07-28 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-07-15 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-07-14 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-07-13 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-07-12 English
PAYMENT DATE AND EXCHANGE RATE FOR FINAL DIVIDEND PAYMENT
Notice of Dividend Amount
2021-07-09 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-07-09 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2021-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended Jun 30, 2021
Major Shareholding Notification
2021-07-07 English
VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE PLAN
Transaction in Own Shares
2021-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 30, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended May 31, 2021
Regulatory Filings
2021-06-04 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2021-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT&#x3b; PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b;
AGM Information
2021-05-28 English
LATEST OPERATIONAL UPDATE FOR THE THREE MONTHS ENDED MARCH 31, 2021
Regulatory Filings
2021-05-26 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended April 30, 2021
Major Shareholding Notification
2021-05-06 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2021
Regulatory Filings
2021-04-07 English
CONNECTED TRANSACTION IN RELATION TO PURCHASE OF EXISTING SHARES AND GRANT OF RSUs PURSUANT TO THE RSU PLAN
Capital/Financing Update
2021-04-01 English
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Governance Information
2021-03-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-25 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020
Annual Report FY 2020
2021-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended Feb 28, 2021
Regulatory Filings
2021-03-03 English
PROFIT UPDATE FOR THE YEAR ENDED DECEMBER 31, 2020
Earnings Release FY 2020
2021-02-28 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended Jan 31, 2021
Share Issue/Capital Change
2021-02-02 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2021-01-19 English
Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended Dec 31, 2020
Regulatory Filings
2021-01-05 English