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Year archive

Ruihe Data Technology Holdings Limited — 2023 filings

All 47 regulatory filings released by Ruihe Data Technology Holdings Limited (3680) in 2023, sourced directly from the official regulator.

47 Filings
2023 Period
2023 filings (47)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-06 English
VOLUNTARY ANNOUNCEMENT BUSINESS COOPERATION WITH POWERLEADER COMPUTER
Regulatory Filings
2023-12-01 English
(1) CHANGE OF COMPANY NAME&#x3b; AND (2) CHANGE OF STOCK SHORT NAME
Regulatory Filings
2023-11-14 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH QUANZHOU BIG DATA OPERATIONS COMPANY*
Regulatory Filings
2023-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-06 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-06 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2023-10-03 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2023-10-03 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-10-03 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2023-09-27 English
2023 Interim Report
Interim / Quarterly Report
2023-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-06 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-28 English
PROFIT WARNING
Regulatory Filings
2023-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-07-18 English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) RESIGNATION OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER&#x3b; (3) APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2023-07-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-06-29 English
COMPLETION OF ISSUE OF NEW SHARES UNDER THE SPECIFIC MANDATE
Capital/Financing Update
2023-06-29 English
CHANGES OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2023-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
Amended and Restated Memorandum of Association and Articles of Association
Governance Information
2023-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
(Revised) Form of Proxy for use at the Annual General Meeting to be held on Thursday, 25 May 2023
AGM Information
2023-04-24 English
NOTICE OF THE 2023 ANNUAL GENERAL MEETING
AGM Information
2023-04-24 English
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 25 May 2023
AGM Information
2023-04-24 English
PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, PROPOSED RE-ELECTION OF THE DIRECTORS OF THE COM
Proxy Solicitation & Information Statement
2023-04-24 English
Annual Report 2022
Annual Report
2023-04-24 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Regulatory Filings
2023-04-20 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-27 English
ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-03-20 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-15 English
PROFIT WARNING
Regulatory Filings
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-02-22 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
Share Issue/Capital Change
2023-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-01-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-01-06 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-06 English