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Year archive

Renheng Enterprise Holdings Limited — 2014 filings

All 31 regulatory filings released by Renheng Enterprise Holdings Limited (3628) in 2014, sourced directly from the official regulator.

31 Filings
2014 Period
2014 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Share Issue/Capital Change
2014-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
Share Issue/Capital Change
2014-11-05 English
List of Directors and their Role and Function
Board/Management Information
2014-10-31 English
Resignation and Appointment of Independent Non-executive Director, the Chairman of the Nomination Committee, Member of the Audit Committee and Remuneration Committee
Board/Management Information
2014-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Share Issue/Capital Change
2014-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Capital/Financing Update
2014-09-03 English
Interim Report 2014
Interim / Quarterly Report H1 2014
2014-08-29 English
List of Directors and their Role and Function
Board/Management Information
2014-08-18 English
Appointment of Executive Director
Board/Management Information
2014-08-18 English
Interim Results Announcement for the six months ended 30 June 2014
Interim / Quarterly Report H1 2014
2014-08-18 English
Change of Date of Board Meeting
Board/Management Information
2014-08-10 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Share Issue/Capital Change
2014-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Share Issue/Capital Change
2014-08-01 English
Notice of Board Meeting
Regulatory Filings
2014-07-31 English
List of Directors and their Role and Function
Board/Management Information
2014-07-31 English
Resignation of Executive Director and Change of Chief Executive Officer
Board/Management Information
2014-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Share Issue/Capital Change
2014-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
Capital/Financing Update
2014-06-04 English
Poll Results of Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2014-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
Capital/Financing Update
2014-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Share Issue/Capital Change
2014-04-01 English
Circulars
AGM Information
2014-03-31 English
Form of Proxy of Annual General Meeting
Proxy Solicitation & Information Statement
2014-03-31 English
Notice of Annual General Meeting
AGM Information
2014-03-31 English
Annual Report 2013
Annual Report FY 2013
2014-03-31 English
Annual Results Announcement for the Year Ended 31 December 2013
Annual Report FY 2013
2014-03-19 English
Notice of Board Meeting
Regulatory Filings
2014-03-04 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings
2014-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
Capital/Financing Update
2014-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
Share Issue/Capital Change
2014-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
Share Issue/Capital Change
2014-01-02 English