Year archive

Rongta Technology (Xiamen) Group Co., Ltd. — 2025 filings

All 42 regulatory filings released by Rongta Technology (Xiamen) Group Co., Ltd. (9881) in 2025, sourced directly from the official regulator.

42 Filings

2025 Period

2025 filings (42)

Filing	Released	Lang
ARTICLES OF ASSOCIATION Governance Information	2025-12-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-12-30	English
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 30, 2025; (II) ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS; AND (III) ABOLISHMENT OF THE SUPERVISORY COMMITTEE Declaration of Voting Results & Voting Rights Announcements	2025-12-30	English
POSSIBLE DISCLOSEABLE TRANSACTION LETTER OF INTENT M&A Activity	2025-12-19	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, DECEMBER 30, 2025 Proxy Solicitation & Information Statement	2025-12-15	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-15	English
(1) PROPOSED ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES OF THE SHAREHOLDERS' MEETING AND THE PROCEDURA Proxy Solicitation & Information Statement	2025-12-15	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE PROCEDURAL RULES; AND (2) PROPOSED ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE Governance Information	2025-12-15	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2025-12-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
INSIDE INFORMATION IN RELATION TO THE CIVIL COMPLAINT Legal Proceedings Report	2025-10-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-03	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-22	English
New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders Report Publication Announcement	2025-09-17	English
New Arrangements on Dissemination of Corporate Communications to Registered Shareholders Regulatory Filings	2025-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-03	English
(1) CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES; AND (3) CHANGE OF ADDRESS Board/Management Information	2025-08-25	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-13	English
PROFIT WARNING Regulatory Filings	2025-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTIES Regulatory Filings	2025-07-30	English
FURTHER UPDATE IN RELATION TO THE CIVIL COMPLAINT Legal Proceedings Report	2025-07-25	English
END OF STABILISATION PERIOD, NO STABILISATION ACTION AND LAPSE OF OVER-ALLOTMENT OPTION Share Issue/Capital Change	2025-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
INSIDE INFORMATION IN RELATION TO A CIVIL COMPLAINT Legal Proceedings Report	2025-07-03	English
RULES OF PROCEDURE OF THE STRATEGY COMMITTEE OF THE BOARD Governance Information	2025-06-10	English
RULES OF PROCEDURE OF THE NOMINATION COMMITTEE OF THE BOARD Governance Information	2025-06-10	English
RULES OF PROCEDURE OF THE AUDIT COMMITTEE OF THE BOARD Governance Information	2025-06-10	English
RULES OF PROCEDURE OF THE REMUNERATION COMMITTEE OF THE BOARD Governance Information	2025-06-10	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-06-10	English
ARTICLES OF ASSOCIATION Governance Information	2025-06-10	English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS Share Issue/Capital Change	2025-06-09	English
Documents on Display Regulatory Filings	2025-05-30	English
GLOBAL OFFERING Share Issue/Capital Change	2025-05-30	English
GLOBAL OFFERING Share Issue/Capital Change	2025-05-30	English
PHIP (1st submission) Regulatory Filings	2025-05-28	English
PHIP (1st submission) Audit Report / Information FY 2024	2025-05-28	English
OC Announcement - Appointment Regulatory Filings	2025-01-16	English
Application Proof (1st submission) Audit Report / Information FY 2024	2025-01-16	English
Application Proof (1st submission) Regulatory Filings	2025-01-16	English