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Year archive

Renco Holdings Group Limited — 2016 filings

All 78 regulatory filings released by Renco Holdings Group Limited (2323) in 2016, sourced directly from the official regulator.

78 Filings
2016 Period
2016 filings (78)
Filing Released Lang
Form of Proxy for use at the Special General Meeting to be held on Monday, 23 January 2017
Proxy Solicitation & Information Statement
2016-12-28 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2016-12-28 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-12-28 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND
Capital/Financing Update
2016-12-23 English
PROPOSED CHANGE OF COMPANY NAME UPDATE ON SFC APPROVAL FOR TYPE 4 AND TYPE 9 REGULATED ACTIVITIES AND CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-12-22 English
DISCLOSEABLE TRANSACTION: ACQUISITION OF ADDITIONAL INTERESTS IN A JOINT VENTURE
Capital/Financing Update
2016-12-22 English
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF LISTED SECURITIES
Capital/Financing Update
2016-12-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-12-06 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND AND SUPPLEMENTAL ENTRUSTED FUND AGREEMENT
Capital/Financing Update
2016-11-30 English
DISCLOSEABLE TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE AND SUPPLEMENTAL LOAN AGREEMENT
Capital/Financing Update
2016-11-28 English
DISCLOSEABLE TRANSACTION: SUBSCRIPTION AND ACQUISITION OF LISTED SECURITIES
Capital/Financing Update
2016-11-23 English
DISCLOSEABLE TRANSACTION: INVESTMENT IN THE ENTRUSTED FUND
Regulatory Filings
2016-11-18 English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2016-11-17 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-11-14 English
DISCLOSEABLE TRANSACTION: PARTICIPATION IN ACQUISITION OF THE SALE SHARES AND SHAREHOLDER'S LOAN OF THE TARGET COMPANY COMPLETION OF THE ACQUISITION
M&A Activity
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-03 English
DISCLOSEABLE TRANSACTION: PARTICIPATION IN ACQUISITION OF THE SALE SHARES AND SHAREHOLDER'S LOAN OF THE TARGET COMPANY DELAY IN COMPLETION OF THE ACQUISITION
Regulatory Filings
2016-10-28 English
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 27 OCTOBER 2016
Declaration of Voting Results & Voting Rights Announcements
2016-10-27 English
DISCLOSEABLE TRANSACTION: PARTICIPATION IN ACQUISITION OF THE SALE SHARES AND SHAREHOLDER'S LOAN OF THE TARGET COMPANY
Capital/Financing Update
2016-10-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
Form of Proxy for use at the Special General Meeting to be held on Thursday, 27 October 2016
Proxy Solicitation & Information Statement
2016-09-29 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-29 English
CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME RE-ELECTION OF DIRECTOR
Proxy Solicitation & Information Statement
2016-09-29 English
Interim Report 2016
Interim / Quarterly Report
2016-09-19 English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME
Regulatory Filings
2016-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-05 English
ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME
Capital/Financing Update
2016-08-24 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2016-08-17 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-17 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 45% EQUITY INTERESTS IN THE TARGET COMPANY AND PROVISION OF DEBT CAPITAL TO THE TARGET COMPANY
Capital/Financing Update
2016-08-05 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-08-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR CONSULTANT
Board/Management Information
2016-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
INSIDE INFORMATION AND PROFIT WARNING
Regulatory Filings
2016-07-28 English
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 20 JULY 2016
Declaration of Voting Results & Voting Rights Announcements
2016-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-05 English
Form of Proxy for use at the Special General Meeting to be held on Wednesday, 20 July 2016
Proxy Solicitation & Information Statement
2016-07-04 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-07-04 English
CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME
Proxy Solicitation & Information Statement
2016-07-04 English
FURTHER DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME
Regulatory Filings
2016-06-21 English
DELAY IN DISPATCH OF CIRCULAR IN RELATION TO THE CONNECTED TRANSACTION ISSUE OF NEW SHARES TO A CONNECTED PERSON UNDER THE SHARE AWARD SCHEME
Regulatory Filings
2016-06-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-06-03 English
ANNOUNCEMENT RETIREMENT OF DIRECTORS
Board/Management Information
2016-06-03 English
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2016
Declaration of Voting Results & Voting Rights Announcements
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-01 English
ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2016-05-17 English
ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME AND CONNECTED TRANSACTION ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME
Capital/Financing Update
2016-05-17 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2016-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Major Shareholding Notification
2016-05-03 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2016-04-22 English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 3 June 2016
AGM Information
2016-04-22 English
PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY&#x3b; AND (III) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-22 English
ANNUAL REPORT 2015
Regulatory Filings
2016-04-22 English
UPDATE OF INFORMATION OF DIRECTOR
Board/Management Information
2016-04-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
ANNOUNCEMENT RESIGNATION OF DIRECTORS
Board/Management Information
2016-03-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-03-23 English
ANNOUNCEMENT CHANGE OF CHAIRMAN OF THE BOARD AND APPOINTMENT OF DEPUTY CHAIRMAN OF THE BOARD AND CHANGE OF CHIEF EXECUTIVE OFFICER AND APPOINMENT OF DIRECTORS AND CHANGES OF CHAIRMAN AND MEMB
Board/Management Information
2016-03-23 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2016-03-09 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-03-09 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-07 English
UPDATE ON THE PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2016-02-26 English
JOINT ANNOUNCEMENT CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY PRUDENTIAL BROKERAGE LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES IN THE SHARE CAPITAL OF TOP
M&A Activity
2016-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-01 English
JOINT ANNOUNCEMENT CLARIFICATION ON COMPOSITE DOCUMENT
M&A Activity
2016-01-28 English
JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY PRUDENTIAL BROKERAGE LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISS
Regulatory Filings
2016-01-22 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF TOPSEARCH INTERNATIONAL (HOLDINGS) LIMITED
Merger & Acquisition
2016-01-21 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY PRUDENTIAL BROKERAGE LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES IN THE
Merger & Acquisition
2016-01-21 English
JOINT ANNOUNCEMENT (1) THE SALE AND PURCHASE COMPLETION&#x3b; (2) THE DISPOSALS COMPLETION&#x3b; (3) THE NOVATION COMPLETION&#x3b; AND (4) MANDATORY UNCONDITIONAL CASH OFFER BY PRUDENTIAL BROKER
M&A Activity
2016-01-15 English
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 JANUARY 2016 AND UPDATE ON THE SPECIAL DEALS
Declaration of Voting Results & Voting Rights Announcements
2016-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-05 English