Year archive

Tong Ren Tang Technologies Co. Ltd. — 2013 filings

All 88 regulatory filings released by Tong Ren Tang Technologies Co. Ltd. (1666) in 2013, sourced directly from the official regulator.

88 Filings

2013 Period

2013 filings (88)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 16 DECEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-12-16	English
CONNECTED TRANSACTION ACQUISITION OF 59% EQUITY INTEREST IN TANGSHAN COMPANY FROM CHINESE MEDICINE GROUP CO., LTD. M&A Activity	2013-12-11	English
Monthly Return for the month ended 30 November 2013 Major Shareholding Notification	2013-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-04	English
DELAY IN COMPLETION OF DISCLOSEABLE TRANSACTION Capital/Financing Update	2013-11-18	English
VOLUNTARY ANNOUNCEMENT - FORMATION OF JOINT VENTURE Capital/Financing Update	2013-11-13	English
Monthly Return for the month ended 31 October 2013 Regulatory Filings	2013-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Share Issue/Capital Change	2013-11-05	English
UNAUDITED 2013 THIRD QUARTER OPERATIONS UPDATE Interim / Quarterly Report	2013-10-30	English
ANNOUNCEMENT Regulatory Filings	2013-10-29	English
ANNOUNCEMENT Interim / Quarterly Report	2013-10-29	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON MONDAY, 16 DECEMBER 2013 Proxy Solicitation & Information Statement	2013-10-28	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING ON MONDAY, 16 DECEMBER 2013 Regulatory Filings	2013-10-28	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2013-10-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2013-10-28	English
DATE OF BOARD MEETING Regulatory Filings	2013-10-15	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2013-10-10	English
Monthly Return for the month ended 30 September 2013 Share Issue/Capital Change	2013-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-04	English
CHANGE OF NAME OF BERMUDA PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2013-10-04	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2013-09-13	English
Next Day Disclosure Return Share Issue/Capital Change	2013-09-06	English
COMPLETION OF PLACING OF H SHARES Capital/Financing Update	2013-09-06	English
Monthly Return for the month ended 31 August 2013 Capital/Financing Update	2013-09-05	English
2013 INTERIM REPORT Interim / Quarterly Report	2013-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Share Issue/Capital Change	2013-09-04	English
PLACING OF H SHARES Capital/Financing Update	2013-09-01	English
Interim Report 2013 Interim / Quarterly Report	2013-08-28	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE Governance Information	2013-08-20	English
INTERIM RESULTS ANNOUCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report	2013-08-20	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2013 Interim / Quarterly Report	2013-08-13	English
ANNOUNCEMENT Interim / Quarterly Report	2013-08-08	English
Notice of Board Meeting Regulatory Filings	2013-08-08	English
Monthly Return for the month ended 31 July 2013 Regulatory Filings	2013-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Share Issue/Capital Change	2013-08-05	English
REVISION OF THE 2013 ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER PROCUREMENT AGREEMENT Regulatory Filings	2013-08-02	English
DATE OF BOARD MEETING Regulatory Filings	2013-07-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-04	English
Monthly Return for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2013-06-28	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER Board/Management Information	2013-06-28	English
PAYMENT OF THE FINAL DIVIDEND Notice of Dividend Amount	2013-06-28	English
CONNECTED TRANSACTION-ACQUISITION OF 51% EQUITY INTEREST IN XING AN MENG CO. FROM TONG REN TANG MEDICINAL MATERIALS CO. Capital/Financing Update	2013-06-27	English
POLL RESULTS OF 2012 ANNUAL GENERAL MEETING HELD ON MONDAY, 17 JUNE 2013 Declaration of Voting Results & Voting Rights Announcements	2013-06-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2013-06-14	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 14, 2013 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2013-06-14	English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL Share Issue/Capital Change	2013-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Capital/Financing Update	2013-06-05	English
Monthly Return for the month ended 31 May 2013 Regulatory Filings	2013-06-05	English
UNAUDITED 2013 FIRST QUARTER OPERATIONS UPDATE Interim / Quarterly Report	2013-05-14	English
ANNOUNCEMENT Interim / Quarterly Report	2013-05-08	English
COMPLETION OF SPIN-OFF AND SEPARATE LISTING OF BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED Capital/Financing Update	2013-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Share Issue/Capital Change	2013-05-06	English
Monthly Return for the month ended 30 April 2013 Major Shareholding Notification	2013-05-06	English
CONNECTED TRANSACTION PROPOSED SPIN-OFF AND SEPARATE LISTING OF BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED Capital/Financing Update	2013-04-30	English
Form of Proxy for the 2012 Annual General Meeting On Monday, 17 June 2013 AGM Information	2013-04-29	English
Reply Slip for the 2012 Annual General Meeting on Monday, 17 June 2013 AGM Information	2013-04-29	English
Notice of Annual General Meeting AGM Information	2013-04-29	English
DATE OF BOARD MEETING Regulatory Filings	2013-04-29	English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED Capital/Financing Update	2013-04-25	English
Announcement Earnings Release	2013-04-23	English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED Capital/Financing Update	2013-04-22	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2013-04-10	English
PROPOSED SPIN-OFF AND SEPARATE LISTING OF BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED Capital/Financing Update	2013-04-09	English
CLOSURE OF REGISTER OF MEMBERS AND RECORD DATE Regulatory Filings	2013-04-05	English
Annual Report 2012 Annual Report	2013-04-03	English
Monthly Return for the month ended 31 March 2013 Share Issue/Capital Change	2013-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Share Issue/Capital Change	2013-04-03	English
DELAY IN COMPLETION OF DISCLOSEABLE TRANSACTION Capital/Financing Update	2013-04-02	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-03-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-03-27	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-03-27	English
2012 ANNUAL REPORT Annual Report	2013-03-27	English
CONTINUING CONNECTED TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT ON TECHNOLOGY RESEARCH AND DEVELOPMENT COOPERATION Regulatory Filings	2013-03-19	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report	2013-03-19	English
Notice of Board Meeting Board/Management Information	2013-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Share Issue/Capital Change	2013-03-05	English
Monthly Return for the month ended 28 February 2013 Share Issue/Capital Change	2013-03-04	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012 Annual Report	2013-02-28	English
DATE OF BOARD MEETING Regulatory Filings	2013-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Share Issue/Capital Change	2013-02-05	English
Monthly Return for the month ended 31 January 2013 Share Issue/Capital Change	2013-02-04	English
DELAY IN COMPLETION OF DISCLOSEABLE TRANSACTION AND CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2013-02-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2013-02-01	English
RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2013-01-29	English
Connected Transaction-Capital Increase Agreement Capital/Financing Update	2013-01-25	English
Monthly Return for the month ended 31 December 2012 Capital/Financing Update	2013-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Share Issue/Capital Change	2013-01-04	English

Filings by year

2026 28 filings
2025 105 filings
2024 101 filings
2023 99 filings
2022 146 filings
2021 99 filings
2020 107 filings
2019 102 filings
2018 78 filings
2017 120 filings
2016 97 filings
2015 77 filings
2014 80 filings
2013 88 filings
2012 79 filings
2011 82 filings
2010 49 filings
2009 26 filings
2008 23 filings
2007 11 filings
2006 23 filings
2005 8 filings
2004 13 filings
2003 11 filings
2002 10 filings
2001 7 filings
2000 11 filings
1999 6 filings