Year archive

Renco Holdings Group Limited — 2017 filings

All 69 regulatory filings released by Renco Holdings Group Limited (2323) in 2017, sourced directly from the official regulator.

69 Filings

2017 Period

2017 filings (69)

Filing	Released	Lang
DISCLOSEABLE TRANSACTION: DISPOSAL OF LISTED SECURITIES VIA A WHOLLY-OWNED SUBSIDIARY Capital/Financing Update	2017-12-29	English
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF PROMISSORY NOTE AND ADVANCE TO AN ENTITY Capital/Financing Update	2017-12-12	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION - THE GRANT OF CALL OPTION Regulatory Filings	2017-12-11	English
DISCLOSEABLE TRANSACTION IN RELATION TO GRANT OF CALL OPTION Capital/Financing Update	2017-12-08	English
DISCLOSEABLE TRANSACTION: ACQUISITION OF LISTED SECURITIES Capital/Financing Update	2017-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-04	English
VOLUNTARY ANNOUNCEMENT IN RELATION TO COMPLETION OF THE EXERCISE OF OPTION ATTACHED TO THE SUPPLEMENTAL OPTION DEED Capital/Financing Update	2017-12-01	English
Next Day Disclosure Return Share Issue/Capital Change	2017-11-29	English
RESULTS OF THE RIGHTS ISSUE OF 732,000,000 RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2017-11-27	English
EXCESS APPLICATION FORM Capital/Financing Update	2017-11-03	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2017-11-03	English
RIGHTS ISSUE OF 732,000,000 RIGHTS SHARES AT HK$2.2 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2017-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-01	English
(1) POLL VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 OCTOBER 2017; (2) INCREASE IN AUTHORISED SHARE CAPITAL; (3) GRANT OF WHITEWASH WAIVER; AND (4) COMMENCEMENT OF DEAL Declaration of Voting Results & Voting Rights Announcements	2017-10-23	English
CLOSURE OF REGISTER OF MEMBERS Share Issue/Capital Change	2017-10-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-04	English
Form of Proxy for use at the Special General Meeting (the "Meeting") of the Company to be held on Monday, 23 October 2017 at 10:00 a.m. (or any adjournment thereof) Proxy Solicitation & Information Statement	2017-09-29	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2017-09-29	English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE&# Proxy Solicitation & Information Statement	2017-09-29	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2017-09-28	English
DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2017-09-28	English
DELAY IN DESPATCH OF CIRCULAR AND CANCELLATION OF BOOK CLOSURE PERIOD Regulatory Filings	2017-09-21	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2017-09-15	English
Interim Report 2017 Interim / Quarterly Report H1 2017	2017-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-01	English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE AT HK$2.2 PER RIGHTS SHARE&# Capital/Financing Update	2017-08-31	English
DISCLOSEABLE TRANSACTION: ENTRUSTED LOAN AGREEMENT Capital/Financing Update	2017-08-16	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-16	English
POSITIVE PROFIT ALERT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Earnings Release H1 2017	2017-08-10	English
DATE OF BOARD MEETING Report Publication Announcement	2017-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-07-26	English
RESIGNATION OF EXECUTIVE DIRECTOR AND A MEMBER OF EXECUTIVE COMMITTEE Board/Management Information	2017-07-26	English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE SECOND TRANCHE CIC SHARES AND THE ACCEPTANCE OF OPTION IN RELATION TO THE SECOND TRANCHE CIC SHARES Capital/Financing Update	2017-07-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-04	English
MEMORANDUM OF ASSOCIATION AND BYE-LAWS Governance Information	2017-06-19	English
POLL VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-01	English
DISCLOSEABLE TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF LISTED SECURITIES AND ACCEPTANCE OF THE OPTION AND EXTENSION OF THE LONG STOP DATE IN RELATION TO THE SECOND TRANCHE Capital/Financing Update	2017-05-29	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2017-05-26	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2017-05-25	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN INVESTMENT FUNDS AND ENTERING INTO LIMITED PARTNERSHIP AGREEMENTS Capital/Financing Update	2017-05-15	English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION SUBLEASE AGREEMENT Regulatory Filings	2017-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Share Issue/Capital Change	2017-05-02	English
DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES AND ACCEPTANCE OF THE OPTION Capital/Financing Update	2017-05-02	English
NOTICE OF THE ANNUAL GENERAL MEETING AGM Information	2017-04-25	English
Form of Proxy for use at the Annual General Meeting to be held on Friday, 16 June 2017 AGM Information	2017-04-25	English
PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; (III) PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOC Proxy Solicitation & Information Statement	2017-04-25	English
ANNUAL REPORT 2016 Annual Report FY 2016	2017-04-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
VOLUNTARY ANNOUNCEMENT REGARDING FULFILMENT OF VESTING CONDITIONS OF THE SHARE AWARD SCHEME AND THE VESTING OF AWARD SHARES Capital/Financing Update	2017-03-31	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2017-03-22	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2017-03-10	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2017-03-10	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-10	English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Governance Information	2017-03-10	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2017-03-10	English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE Remuneration Information	2017-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-02	English
ANNOUNCEMENT CHANGE OF COMPANY WEBSITE Regulatory Filings	2017-03-01	English
DATE OF BOARD MEETING Regulatory Filings	2017-02-28	English
CHANGE OF COMPANY NAME, STOCK SHORT NAME, COMPANY LOGO AND COMPANY WEBSITE Regulatory Filings	2017-02-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-03	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND Capital/Financing Update	2017-01-25	English
ANNOUNCEMENT OF POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JANUARY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-01-23	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-01-20	English
Next Day Disclosure Return Share Issue/Capital Change	2017-01-05	English
Next Day Disclosure Return Share Issue/Capital Change	2017-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Share Issue/Capital Change	2017-01-03	English

Filings by year

2026 10 filings
2025 34 filings
2024 43 filings
2023 37 filings
2022 48 filings
2021 28 filings
2020 46 filings
2019 42 filings
2018 56 filings
2017 69 filings
2016 78 filings
2015 65 filings
2014 29 filings
2013 28 filings
2012 59 filings
2011 26 filings
2010 48 filings
2009 36 filings
2008 19 filings
2007 24 filings
2006 31 filings
2005 20 filings
2004 13 filings
2003 8 filings
2002 9 filings