Year archive

Tong Ren Tang Technologies Co. Ltd. — 2015 filings

All 77 regulatory filings released by Tong Ren Tang Technologies Co. Ltd. (1666) in 2015, sourced directly from the official regulator.

77 Filings

2015 Period

2015 filings (77)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-03	English
Monthly Return for the month ended 30 November 2015 Share Issue/Capital Change	2015-12-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-11-11	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND BOARD COMMITTEES MEMBER Board/Management Information	2015-11-11	English
UNAUDITED 2015 THIRD QUARTER OPERATIONS UPDATE Interim / Quarterly Report	2015-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Share Issue/Capital Change	2015-11-04	English
Monthly Return for the month ended 31 October 2015 Regulatory Filings	2015-11-02	English
CONNECTED TRANSACTION FORMATION OF THE JOINT VENTURE Capital/Financing Update	2015-10-30	English
INSIDE INFORMATION RECEIPT OF ENTRUSTED LOAN FROM THE ULTIMATE CONTROLLING SHAREHOLDER Capital/Financing Update	2015-10-30	English
Terms of Reference of the Audit Committee Governance Information	2015-10-30	English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE THIRD QUARTER OF 2015 Earnings Release	2015-10-29	English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY Regulatory Filings	2015-10-28	English
DATE OF BOARD MEETING Regulatory Filings	2015-10-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-06	English
Monthly Return for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-05	English
2015 INTERIM REPORT Interim / Quarterly Report	2015-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Share Issue/Capital Change	2015-09-04	English
INTERIM REPORT 2015 Regulatory Filings	2015-09-01	English
Monthly Return for the month ended 31 August 2015 Capital/Financing Update	2015-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report	2015-08-20	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-08-13	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2015 Interim / Quarterly Report	2015-08-13	English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY Interim / Quarterly Report	2015-08-11	English
Notice of Board Meeting Regulatory Filings	2015-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-06	English
Monthly Return for the month ended 31 July 2015 Capital/Financing Update	2015-08-03	English
DATE OF BOARD MEETING Report Publication Announcement	2015-07-29	English
The Articles of Association Governance Information	2015-07-17	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2015-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-07	English
Monthly Return for the month ended 30 June 2015 Regulatory Filings	2015-07-06	English
PAYMENT OF THE FINAL DIVIDEND Notice of Dividend Amount	2015-06-10	English
Terms of Reference of the Nomination Committee Governance Information	2015-06-09	English
Terms of Reference of the Remuneration Committee Remuneration Information	2015-06-09	English
Terms of Reference of the Audit Committee Governance Information	2015-06-09	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-06-09	English
POLL RESULTS OF 2014 ANNUAL GENERAL MEETING HELD ON TUESDAY, 9 JUNE 2015 APPOINTMENT OF MEMBERS OF THE SIXTH SESSION OF THE BOARD AND THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE APPOINTMENT OF MEMB Declaration of Voting Results & Voting Rights Announcements	2015-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-03	English
Monthly Return for the month ended 31 May 2015 Capital/Financing Update	2015-06-01	English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-05-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2015-05-27	English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-05-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 22, 2015 Declaration of Voting Results & Voting Rights Announcements	2015-05-22	English
UNAUDITED 2015 FIRST QUARTER OPERATIONS UPDATE Interim / Quarterly Report	2015-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-06	English
Monthly Return for the month ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
UPDATE ON COMPLETION OF DISCLOSEABLE TRANSACTION: COMPLETION OF KUWAIT ACQUISITION AND QATAR ACQUISITION; LAPSE OF OMAN ACQUISITION Capital/Financing Update	2015-04-30	English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2015 Earnings Release	2015-04-28	English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY Earnings Release	2015-04-28	English
DATE OF BOARD MEETING Regulatory Filings	2015-04-27	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-04-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-20	English
PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME,RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-20	English
2014 ANNUAL REPORT Annual Report	2015-04-20	English
REPLY SLIP FOR THE 2014 ANNUAL GENERAL MEETING ON TUESDAY, 9 JUNE 2015 AGM Information	2015-04-14	English
FORM OF PROXY FOR THE 2014 ANNUAL GENERAL MEETING ON TUESDAY, 9 JUNE 2015 AGM Information	2015-04-14	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-14	English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS; PROPOSED REVISION OF THE 2015 AND 2016 ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPL AGM Information	2015-04-14	English
Annual Report 2014 Regulatory Filings	2015-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-09	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-04-09	English
Monthly Return for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
UPDATE ON COMPLETION OF DISCLOSEABLE TRANSACTION Capital/Financing Update	2015-03-31	English
REVISION OF THE 2015 AND 2016 ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE DISTRIBUTION FRAMEWORK AGREEMENT Regulatory Filings	2015-03-20	English
PROPOSED RE-ELECTION AND APPOINTMENTS OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION Board/Management Information	2015-03-20	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report	2015-03-20	English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY Regulatory Filings	2015-03-15	English
Notice of Board Meeting Regulatory Filings	2015-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-04	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2014 Annual Report	2015-03-03	English
Monthly Return for the month ended 28 February 2015 Regulatory Filings	2015-03-02	English
DATE OF BOARD MEETING Regulatory Filings	2015-02-16	English
SHARE TRANSACTION PROPOSED ACQUISITION OF THE 51% ISSUED CAPITAL OF HONOUR ESSENCE TRADING LIMITED M&A Activity	2015-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-04	English
Monthly Return for the month ended 31 January 2015 Regulatory Filings	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Capital/Financing Update	2015-01-06	English
Monthly Return for the month ended 31 December 2014 Regulatory Filings	2015-01-05	English

Filings by year

2026 27 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