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Renheng Enterprise Holdings Limited — Investor Relations & Filings

Ticker · 3628 HKEX Manufacturing
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Filings indexed 354 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 3628

About Renheng Enterprise Holdings Limited

http://www.renhengenterprise.com

Renheng Enterprise Holdings Limited operates as an investment holding company with a principal focus on the tobacco machinery sector. The enterprise is engaged in the manufacture, sale, and provision of comprehensive maintenance, overhaul, and modification services for specialized tobacco machinery products. Its catalogued product portfolio includes key special-purpose systems such as casing and flavouring systems and pneumatic feeding systems. The company directs its manufacturing and sales activities predominantly toward the market within the People's Republic of China.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-05 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING ON 26 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a FORM OF PROXY for an Annual General Meeting, containing resolutions and voting instructions for shareholders. This is part of the proxy solicitation materials sent to shareholders to request their votes. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
PROPOSALS INVOLVING (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AME
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued by RENHENG Enterprise Holdings Limited ahead of its Annual General Meeting. It includes proposals for general mandates to issue and repurchase shares, the re-election of directors, amendments to the Articles of Association, a Notice of the AGM, explanatory appendices and a proxy form. These features align precisely with a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice convening the company’s Annual General Meeting, setting out resolutions to be voted on and proxy appointment details. It is sent to shareholders to provide information and solicit votes for the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), rather than the meeting presentation materials (AGM-R) or the full annual report (10-K).
2026-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return (Form FF301) submitted to the Hong Kong Stock Exchange covering movements in authorised and issued share capital and public float confirmations under Chapter 19B Listing Rules. It is not announcing a single capital change event but is a regular regulatory report. This falls under the fallback “Regulatory Filings” category.
2026-04-01 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement under Listing Rule 13.51, detailing proposed amendments to the Company’s articles of association – a change to its internal governance documents. It is not a full report or financial statement, nor is it merely a notice of publication or dividend. The content directly concerns the Company’s governance rules (its Articles of Association), so it best fits under Governance Information (CGR).
2026-03-30 English

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