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Year archive

Tong Ren Tang Technologies Co. Ltd. — 2016 filings

All 97 regulatory filings released by Tong Ren Tang Technologies Co. Ltd. (1666) in 2016, sourced directly from the official regulator.

97 Filings
2016 Period
2016 filings (97)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-12-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 16 DECEMBER 2016 AND APPOINTMENT OF THE EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2016-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
Monthly Return for the month ended 30 November 2016
Capital/Financing Update
2016-12-02 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2016-11-10 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2016-11-10 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2016-11-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-11-10 English
UNAUDITED OPERATION UPDATE FOR THE QUARTER ENDED SEPTEMBER 30, 2016
Interim / Quarterly Report
2016-11-10 English
INSIDE INFORMATION FURTHER ANNOUNCEMENT ON RECEIPT OF ENTRUSTED LOAN FROM THE ULTIMATE CONTROLLING SHAREHOLDER
Capital/Financing Update
2016-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-02 English
Monthly Return for the month ended 31 October 2016
Regulatory Filings
2016-11-01 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING ON FRIDAY, 16 DECEMBER 2016
AGM Information
2016-10-28 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON FRIDAY, 16 DECEMBER 2016
Proxy Solicitation & Information Statement
2016-10-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2016-10-28 English
PROPOSED APPOINTMENT OF THE DIRECTOR&#x3b; PROPOSED RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2016-10-28 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE THIRD QUARTER OF 2016
Earnings Release
2016-10-27 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Interim / Quarterly Report
2016-10-27 English
INSIDE INFORMATION UPDATE ANNOUNCEMENT ON RECEIPT OF ENTRUSTED LOAN FROM THE ULTIMATE CONTROLLING SHAREHOLDER
Capital/Financing Update
2016-10-27 English
DATE OF BOARD MEETING
Regulatory Filings
2016-10-26 English
ANNOUNCEMENT CHANGE IN DIRECTORS
Board/Management Information
2016-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-05 English
Monthly Return for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-09-29 English
CONNECTED TRANSACTION DISPOSAL OF THE TARGET ASSETS
Capital/Financing Update
2016-09-29 English
2016 INTERIM REPORT
Interim / Quarterly Report
2016-09-23 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-09-19 English
INTERIM REPORT 2016
Regulatory Filings
2016-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-05 English
Monthly Return for the month ended 31 August 2016
Regulatory Filings
2016-09-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-08-31 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2016-08-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-26 English
Notice of Board Meeting
Regulatory Filings
2016-08-16 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2016
Interim / Quarterly Report
2016-08-11 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Interim / Quarterly Report
2016-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2016-08-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-08-01 English
Monthly Return for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2016-07-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2016-07-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2016-07-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2016-07-28 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-06 English
Monthly Return for the month ended 30 June 2016
Regulatory Filings
2016-07-05 English
POLL RESULTS OF 2015 ANNUAL GENERAL MEETING HELD ON THURSDAY, 16 JUNE 2016 AND PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2016-06-16 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-06-13 English
FURTHER ANNOUNCEMENT TO THE CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% OF THE EQUITY INTEREST IN TONG REN TANG SECOND TRADITIONAL CHINESE MEDICINE HOSPITAL
Audit Report / Information
2016-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-03 English
Monthly Return for the month ended 31 May 2016
Capital/Financing Update
2016-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 27, 2016
Declaration of Voting Results & Voting Rights Announcements
2016-05-27 English
REVISED FORM OF PROXY FOR THE 2015 ANNUAL GENERAL MEETING ON THURSDAY, 16 JUNE 2016
AGM Information
2016-05-26 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-05 English
UNAUDITED 2016 FIRST QUARTER OPERATIONS UPDATE
Interim / Quarterly Report
2016-05-04 English
Monthly Return for the month ended 30 April 2016
Regulatory Filings
2016-05-03 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2016
Earnings Release
2016-04-27 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Earnings Release
2016-04-27 English
CLARIFICATION ANNOUNCEMENT
AGM Information
2016-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2016-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-25 English
2015 ANNUAL REPORT
Annual Report
2016-04-25 English
ANNOUNCEMENT EXPECTED PAYMENT ARRANGEMENT OF THE FINAL DIVIDEND
Notice of Dividend Amount
2016-04-21 English
DATE OF BOARD MEETING
Regulatory Filings
2016-04-19 English
REPLY SLIP FOR THE 2015 ANNUAL GENERAL MEETING ON THURSDAY, 16 JUNE 2016
AGM Information
2016-04-14 English
FORM OF PROXY FOR THE 2015 ANNUAL GENERAL MEETING ON THURSDAY, 16 JUNE 2016
AGM Information
2016-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-14 English
Annual Report 2015
Regulatory Filings
2016-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-06 English
Monthly Return for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
CONNECTED TRANSACTION ACQUISITION OF 100% OF THE EQUITY INTEREST IN TONG REN TANG SECOND TRADITIONAL CHINESE MEDICINE HOSPITAL
M&A Activity
2016-03-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2016-03-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY, 23 MARCH 2016
Declaration of Voting Results & Voting Rights Announcements
2016-03-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-18 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-03-16 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Regulatory Filings
2016-03-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2016-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-04 English
Terms of Reference of the Audit Committee
Governance Information
2016-03-03 English
RESIGNATION OF EXECUTIVE DIRECTOR AND GROUP CHIEF FINANCIAL OFFICER
Board/Management Information
2016-03-03 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2015
Annual Report
2016-03-03 English
Monthly Return for the month ended 29 February 2016
Regulatory Filings
2016-03-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-03 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING ON WEDNESDAY, 23 MARCH 2016
Regulatory Filings
2016-02-01 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON WEDNESDAY, 23 MARCH 2016
Proxy Solicitation & Information Statement
2016-02-01 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2016-02-01 English
PROPOSED ISSUE OF THE CORPORATE BONDS AND NOTICE OF EGM
Capital/Financing Update
2016-02-01 English
Monthly Return for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
ANNOUNCEMENT PROPOSED ISSUE OF THE CORPORATE BONDS
Capital/Financing Update
2016-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-06 English
Monthly Return for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English