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Year archive

Tong Ren Tang Technologies Co. Ltd. — 2019 filings

All 102 regulatory filings released by Tong Ren Tang Technologies Co. Ltd. (1666) in 2019, sourced directly from the official regulator.

102 Filings
2019 Period
2019 filings (102)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF MASTER LEASING AGREEMENT
Regulatory Filings
2019-12-31 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS PROPERTY LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2019-12-30 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING ON Monday, 17 February 2020
Regulatory Filings
2019-12-30 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON Monday, 17 February 2020
Proxy Solicitation & Information Statement
2019-12-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-30 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD OF DIRECTORS&#x3b; PROPOSED ACQUISITION OF TARGET ASSET BY CASH FROM TONG REN TANG HOLD
Proxy Solicitation & Information Statement
2019-12-30 English
FURTHER ANNOUNCEMENT TO THE DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF TARGET ASSET BY CASH FROM TONG REN TANG HOLDINGS
Capital/Financing Update
2019-12-30 English
ACQUISITION OF 9% LEGAL INTEREST AND 31% ECONOMIC INTEREST IN GIORDANO FASHIONS W.L.L. PURSUANT TO PUT OPTION
Capital/Financing Update
2019-12-18 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING ON MONDAY, 16 DECEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-05 English
Monthly Return for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-05 English
DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION:PROPOSED ACQUISITION OF TARGET ASSET BY CASH FROM TONG REN TANG HOLDINGS
M&A Activity
2019-11-04 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-11-04 English
INSIDE INFORMATION UPDATE ANNOUNCEMENT ON RECEIPT OF ENTRUSTED LOAN FROM THE ULTIMATE CONTROLLING SHAREHOLDER
Capital/Financing Update
2019-11-04 English
Monthly Return for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING ON MONDAY, 16 DECEMBER 2019
Proxy Solicitation & Information Statement
2019-10-30 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON MONDAY, 16 DECEMBER 2019
Proxy Solicitation & Information Statement
2019-10-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-30 English
PROPOSED RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2019-10-30 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE THIRD QUARTER OF 2019
Earnings Release 9M 2019
2019-10-28 English
UNAUDITED OPERATIONS UPDATE FOR THE THREE MONTHS ENDED SEPTEMBER 30, 2019
Interim / Quarterly Report Q3 2019
2019-10-18 English
PROPOSED RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-10-16 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-10-14 English
Monthly Return for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-03 English
INTERIM REPORT 2019
Interim / Quarterly Report H1 2019
2019-09-06 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-05 English
ACQUISITION OF THE REMAINING 51% LEGAL INTEREST AND 20% ECONOMIC INTEREST IN GIORDANO FASHIONS L.L.C. PURSUANT TO PUT OPTION
Capital/Financing Update
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
Monthly Return for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 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
Report Publication Announcement
2019-08-27 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
2019-08-27 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-26 English
FORFEITURE OF UNCLAIMED DIVIDENDS
Notice of Dividend Amount
2019-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-14 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-08 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Interim / Quarterly Report H1 2019
2019-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-05 English
Monthly Return for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-05 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-29 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2019-07-24 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
2019-07-23 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-07-19 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2019-07-18 English
PROFIT WARNING
Regulatory Filings
2019-07-15 English
CHANGE OF REGISTERED OFFICE
Regulatory Filings
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-04 English
Monthly Return for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-27 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
2019-06-27 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
2019-06-26 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
2019-06-19 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
2019-06-18 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
2019-06-17 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
2019-06-14 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
2019-06-14 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
2019-06-11 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-06-11 English
POLL RESULTS OF 2018 ANNUAL GENERAL MEETING HELD ON TUESDAY, 11 JUNE 2019 ELECTION OF CHAIRMAN OF THE BOARD APPOINTMENT OF THE CHAIRMAN OF THE NOMINATION COMMITTEE AND MEMBER OF THE REMUNERATION COMMI
Declaration of Voting Results & Voting Rights Announcements
2019-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Monthly Return for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
MEMORANDUM OF ASSOCIATION AND NEW BYE-LAWS
Governance Information
2019-05-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 24, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-24 English
FORFEITURE OF UNCLAIMED DIVIDENDS
Notice of Dividend Amount
2019-05-09 English
Monthly Return for the month ended 30 April 2019
Capital/Financing Update
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2019
Earnings Release Q1 2019
2019-04-26 English
UNAUDITED OPERATIONS UPDATE FOR THE THREE MONTHS ENDED MARCH 31, 2019
Interim / Quarterly Report Q1 2019
2019-04-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-17 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 24, 2019
Proxy Solicitation & Information Statement
2019-04-17 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-17 English
2018 ANNUAL REPORT
Annual Report FY 2018
2019-04-17 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-04-12 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
2019-04-11 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
2019-04-11 English
REPLY SLIP FOR THE 2018 ANNUAL GENERAL MEETING ON TUESDAY, 11 JUNE 2019
AGM Information
2019-04-11 English
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING ON TUESDAY, 11 JUNE 2019
AGM Information
2019-04-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-11 English
PROPOSED APPOINTMENT OF NEW DIRECTORS&#x3b; PROPOSED ADOPTION OF THE RULES OF PROCEDURES&#x3b; GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF AGM
AGM Information
2019-04-11 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-04-11 English
Annual Report 2018
Annual Report FY 2018
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
Monthly Return for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
REVISION OF THE 2019 ANNUAL CAP FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE PROPERTY LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2019-03-19 English
RESIGNATION OF DIRECTOR AND PROPOSED APPOINTMENT OF NEW DIRECTOR
Board/Management Information
2019-03-19 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-19 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Earnings Release FY 2018
2019-03-11 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-03-07 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-03-07 English
PROPOSED ADOPTION OF THE NEW BYE-LAWS
Governance Information
2019-03-07 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report FY 2018
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-25 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2019-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-11 English
Monthly Return for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-07 English
Monthly Return for the month ended 31 December 2018
Capital/Financing Update
2019-01-02 English