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Year archive

Tong Ren Tang Technologies Co. Ltd. — 2018 filings

All 78 regulatory filings released by Tong Ren Tang Technologies Co. Ltd. (1666) in 2018, sourced directly from the official regulator.

78 Filings
2018 Period
2018 filings (78)
Filing Released Lang
ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF QIANHAI LEASING AGREEMENT AND REVISION OF 2019 ANNUAL CAP
Regulatory Filings
2018-12-06 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-06 English
Monthly Return for the month ended 30 November 2018
Capital/Financing Update
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
Monthly Return for the month ended 31 October 2018
Capital/Financing Update
2018-11-01 English
INSIDE INFORMATION UPDATE ANNOUNCEMENT ON RECEIPT OF ENTRUSTED LOAN FROM THE ULTIMATE CONTROLLING SHAREHOLDER
Capital/Financing Update
2018-10-26 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE THIRD QUARTER OF 2018
Earnings Release
2018-10-26 English
UNAUDITED OPERATIONS UPDATE FOR THE THREE MONTHS ENDED SEPTEMBER 30, 2018
Interim / Quarterly Report
2018-10-19 English
Monthly Return for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
2018 INTERIM REPORT
Interim / Quarterly Report
2018-09-06 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-04 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-09-03 English
Monthly Return for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-08-24 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-08-24 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-23 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-08-15 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-13 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report
2018-08-09 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Interim / Quarterly Report
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
Monthly Return for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
Date of Board Meeting
Report Publication Announcement
2018-07-30 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-07-26 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
2018-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
Monthly Return for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 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
2018-07-03 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
2018-06-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-06-12 English
The Articles of Association
Governance Information
2018-06-12 English
POLL RESULTS OF 2017 ANNUAL GENERAL MEETING HELD ON TUESDAY, 12 JUNE 2018 APPOINTMENT OF MEMBERS OF THE SEVENTH SESSION OF THE BOARD AND THE SEVENTH SESSION OF THE SUPERVISORY COMMITTEE APPOINTMENT OF
Declaration of Voting Results & Voting Rights Announcements
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-06 English
Monthly Return for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 25, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-25 English
REVISED FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING ON TUESDAY, 12 JUNE 2018
AGM Information
2018-05-24 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-05-24 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-05-24 English
UNAUDITED OPERATIONS UPDATE FOR THE THREE MONTHS ENDED MARCH 31, 2018
Interim / Quarterly Report
2018-05-17 English
UPDATE ANNOUNCEMENT ON PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED RELATED TO TONG REN TANG CHINESE MEDICINE
Delisting Announcement
2018-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
DATE OF BOARD MEETING
Regulatory Filings
2018-05-07 English
Monthly Return for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2018
Earnings Release
2018-04-26 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Interim / Quarterly Report
2018-04-26 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
2018-04-25 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
2018-04-25 English
REPLY SLIP FOR THE 2017 ANNUAL GENERAL MEETING ON TUESDAY, 12 JUNE 2018
AGM Information
2018-04-25 English
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING ON TUESDAY, 12 JUNE 2018
AGM Information
2018-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
PROPOSED RE-ELECTIONS AND APPOINTMENTS OF DIRECTORS&#x3b; PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS&#x3b; GENERAL MANDATE TO ISSUE NEW SHARES&#x3b; AND NOTICE OF AGM
AGM Information
2018-04-25 English
Environmental, Social and Governance Report 2017
Environmental & Social Information
2018-04-25 English
Annual Report 2017
Regulatory Filings
2018-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 25, 2018
AGM Information
2018-04-19 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-19 English
2017 ANNUAL REPORT
Annual Report
2018-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-09 English
Monthly Return for the month ended 31 March 2018
Capital/Financing Update
2018-04-04 English
ANNOUNCEMENT PROPOSED RE-ELECTION AND APPOINTMENTS OF DIRECTORS AND SUPERVISORS
Board/Management Information
2018-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-16 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Annual Report
2018-03-12 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017
Annual Report
2018-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
Monthly Return for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-06 English
INSIDE INFORMATION PROPOSED TRANSFER OF LISTING FROM THE GROWTH ENTERPRISE MARKET TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED RELATED TO TONG REN TANG CHINESE MEDICINE
Regulatory Filings
2018-02-01 English
Monthly Return for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2018-01-28 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2018-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-05 English
Monthly Return for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English