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Year archive

Tong Ren Tang Technologies Co. Ltd. — 2008 filings

All 23 regulatory filings released by Tong Ren Tang Technologies Co. Ltd. (1666) in 2008, sourced directly from the official regulator.

23 Filings
2008 Period
2008 filings (23)
Filing Released Lang
UNAUDITED 2008 THIRD QUARTER OPERATIONS UPDATE
Interim / Quarterly Report Q3 2008
2008-11-13 English
2008 INTERIM REPORT
Interim / Quarterly Report H1 2008
2008-09-09 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2008-09-02 English
CHANGE OF BOOK CLOSURE PERIOD AND DIVIDEND PAYMENT DATE
Notice of Dividend Amount
2008-09-01 English
2008 INTERIM RESULTS
Interim / Quarterly Report H1 2008
2008-09-01 English
DATE OF BOARD MEETING
Regulatory Filings
2008-08-20 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON AUGUST 13, 2008
Declaration of Voting Results & Voting Rights Announcements
2008-08-13 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2008-07-21 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON AUGUST 13, 2008
Proxy Solicitation & Information Statement
2008-07-21 English
CONNECTED AND DISCLOSEABLE TRANSACTION, CONTINUING CONNECTED TRANSACTIONS AND RE-ELECTION OF DIRECTOR
Proxy Solicitation & Information Statement
2008-07-21 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2008-07-15 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2008-07-02 English
CONNECTED AND DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2008-06-30 English
UNUSUAL TRADING VOLUME MOVEMENT
Regulatory Filings
2008-05-30 English
UNAUDITED 2008 FIRST QUARTER OPERATIONS UPDATE
Interim / Quarterly Report Q1 2008
2008-05-22 English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2008-05-14 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2008-04-16 English
2007 ANNUAL REPORT
Annual Report FY 2007
2008-04-16 English
CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2008-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-04-16 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2007
Annual Report FY 2007
2008-03-28 English
UNUSUAL TRADING VOLUME MOVEMENT
Regulatory Filings
2008-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2008-03-14 English