Year archive

Ruihe Data Technology Holdings Limited — 2022 filings

All 67 regulatory filings released by Ruihe Data Technology Holdings Limited (3680) in 2022, sourced directly from the official regulator.

67 Filings

2022 Period

2022 filings (67)

Filing	Released	Lang
TERMS OF REFERENCE - REMUNERATION COMMITTEE Remuneration Information	2022-12-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Share Issue/Capital Change	2022-12-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-11-04	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; (2) REDESIGNATION OF DIRECTORS; (3) CHANGE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; (4) CONTINUING CONNECT Board/Management Information	2022-11-04	English
Next Day Disclosure Return Share Issue/Capital Change	2022-11-03	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE SPECIFIC MANDATE Capital/Financing Update	2022-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2022 Declaration of Voting Results & Voting Rights Announcements	2022-10-24	English
SUPPLEMENTAL AGREEMENTS FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF EQUITY INTEREST IN A WHOLLY OWNED SUBSIDIARY Regulatory Filings	2022-10-20	English
Next Day Disclosure Return Share Issue/Capital Change	2022-10-17	English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2022-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-09	English
Documents on Display Regulatory Filings	2022-09-30	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-09-30	English
Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 24 October 2022 Proxy Solicitation & Information Statement	2022-09-30	English
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTIONS IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERA Proxy Solicitation & Information Statement	2022-09-30	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-09-23	English
2022 Interim Report Interim / Quarterly Report	2022-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Share Issue/Capital Change	2022-09-06	English
(1) ISSUE OF NEW SHARES UNDER GENERAL MANDATE; (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (3) CONNECTED TRANSACTIONS IN RELATION TO PROPOSED ISSUE OF NEW SHARES; AND (4) A Capital/Financing Update	2022-09-01	English
TERMINATION OF THE SUBSCRIPTION AGREEMENTS Capital/Financing Update	2022-08-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-08-26	English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES; (2) CHANGES OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE; AND (3) CHANGES IN COMPOSITION OF BOARD Board/Management Information	2022-08-26	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report	2022-08-26	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-16	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Board/Management Information	2022-08-12	English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 Regulatory Filings	2022-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-03	English
SUBSCRIPTIONS OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2022-07-15	English
List of Directors and their Roles and Functions Board/Management Information	2022-07-15	English
(1) REDESIGNATION OF DIRECTOR AND APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE; AND (2) APPOINTMENT OF AUTHORISED REPRESENTATIVE AND ALTERNATE TO THE AUTHORISED REPRESENTATIVE Board/Management Information	2022-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-05	English
List of Directors and their Roles and Functions Board/Management Information	2022-06-23	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2022; AND (2) RETIREMENT OF DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2022-06-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-01	English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2022-05-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Share Issue/Capital Change	2022-05-05	English
Next Day Disclosure Return Share Issue/Capital Change	2022-05-04	English
VOLUNTARY ANNOUNCEMENT - INCREASE IN SHAREHOLDING BY A DIRECTOR AND SUBSTANTIAL SHAREHOLDER Director's Dealing	2022-04-28	English
NOTICE OF THE 2022 ANNUAL GENERAL MEETING AGM Information	2022-04-27	English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 23 June 2022 AGM Information	2022-04-27	English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY AND PROPOSED RE-ELECTION OF THE DIRECTORS OF THE COMPANY AND NOTICE OF THE ANNUAL GENERAL MEETING OF T Proxy Solicitation & Information Statement	2022-04-27	English
Annual Report 2021 Regulatory Filings	2022-04-27	English
VOLUNTARY ANNOUNCEMENT - UNUSUAL MOVEMENT IN SHARE PRICE Regulatory Filings	2022-04-26	English
DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF EQUITY INTEREST IN A WHOLLY OWNED SUBSIDIARY Capital/Financing Update	2022-04-19	English
(1) GRANT OF RESTRICTED SHARES PURSUANT TO THE SHARE AWARD SCHEME; (2) CONNECTED TRANSACTIONS INVOLVING GRANT OF CONNECTED RESTRICTED SHARES TO CONNECTED PERSONS; AND (3) GRANT OF SHARE OPTI Share Issue/Capital Change	2022-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 Regulatory Filings	2022-04-06	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report	2022-03-28	English
List of Directors and their Roles and Functions Board/Management Information	2022-03-28	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) REDESIGNATION OF DIRECTORS; AND (4) CHANGES Board/Management Information	2022-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2022-03-16	English
PROFIT WARNING Regulatory Filings	2022-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-07	English
List of Directors and their Roles and Functions Board/Management Information	2022-03-02	English
(1) RESIGNATION OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE IN COMPOSITION OF BOA Board/Management Information	2022-03-02	English
VOLUNTARY ANNOUNCEMENT - LAUNCHING OF REGULATORY COMPLIANCE PLATFORM UNDER RISK MANAGEMENT SOLUTIONS Regulatory Filings	2022-02-25	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 FEBRUARY 2022 Declaration of Voting Results & Voting Rights Announcements	2022-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
INSIDE INFORMATION - DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER AND THE INTRODUCTION OF A STRATEGIC SHAREHOLDER Major Shareholding Notification	2022-01-25	English
DOCUMENTS ON DISPLAY Regulatory Filings	2022-01-20	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2022-01-20	English
Proxy Form for use at the Extraordinary General Meeting to be held on Wednesday, 16 February 2022 Proxy Solicitation & Information Statement	2022-01-20	English
CONNECTED TRANSACTIONS INVOLVING PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-01-20	English
VOLUNTARY ANNOUNCEMENT APPROVAL FOR THE ESTABLISHMENT OF POSTDOCTORAL INNOVATION PRACTICE BASE Regulatory Filings	2022-01-20	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2022-01-17	English
Next Day Disclosure Return Share Issue/Capital Change	2022-01-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Share Issue/Capital Change	2022-01-05	English

Filings by year

2026 19 filings
2025 43 filings
2024 30 filings
2023 47 filings
2022 67 filings
2021 46 filings
2020 35 filings
2019 15 filings