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Year archive

Tong Ren Tang Technologies Co. Ltd. — 2020 filings

All 107 regulatory filings released by Tong Ren Tang Technologies Co. Ltd. (1666) in 2020, sourced directly from the official regulator.

107 Filings
2020 Period
2020 filings (107)
Filing Released Lang
Reply Form
Regulatory Filings
2020-12-29 English
Letter to the Registered Shareholders - Election of Means of Receipt of Corporate Communications
Report Publication Announcement
2020-12-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING ON WEDNESDAY, 23 DECEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-04 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON WEDNESDAY, 23 DECEMBER 2020
Proxy Solicitation & Information Statement
2020-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-12-01 English
PROPOSED REVISION OF THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE DISTRIBUTION FRAMEWORK AGREEMENT FOR THE THREE YEARS ENDING 31 DECEMBER 2022&#x3b; AND NOTICE OF E
Proxy Solicitation & Information Statement
2020-12-01 English
Monthly Return for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
RENEWAL OF THE CONTINUING CONNECTED TRANSACTIONS UNDER THE EXCLUSIVE DISTRIBUTORSHIP FRAMEWORK AGREEMENT AND THE TRT EXCLUSIVE DISTRIBUTORSHIP FRAMEWORK AGREEMENT
Regulatory Filings
2020-11-06 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-11-06 English
PROPOSED REVISION OF THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE DISTRIBUTION FRAMEWORK AGREEMENT FOR THE THREE YEARS ENDING 31 DECEMBER 2022
Regulatory Filings
2020-11-06 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE
Regulatory Filings
2020-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Major Shareholding Notification
2020-11-04 English
Monthly Return for the month ended 31 October 2020
Capital/Financing Update
2020-11-02 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE THIRD QUARTER OF 2020
Earnings Release 9M 2020
2020-10-29 English
UNAUDITED OPERATIONS UPDATE FOR THE QUARTER ENDED SEPTEMBER 30, 2020
Interim / Quarterly Report 9M 2020
2020-10-16 English
Monthly Return for the month ended 30 September 2020
Regulatory Filings
2020-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-07 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-10 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2020-09-09 English
2020 INTERIM REPORT
Interim / Quarterly Report H1 2020
2020-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
Monthly Return for the month ended 31 August 2020
Capital/Financing Update
2020-09-02 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
2020-08-27 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
Report Publication Announcement
2020-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-27 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Interim / Quarterly Report H1 2020
2020-08-13 English
FORFEITURE OF UNCLAIMED DIVIDEND
Notice of Dividend Amount
2020-08-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-13 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2020
Interim / Quarterly Report H1 2020
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Capital/Financing Update
2020-08-06 English
Monthly Return for the month ended 31 July 2020
Capital/Financing Update
2020-08-03 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-07-30 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-07-24 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
2020-07-23 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF 15% ISSUED SHARE CAPITAL OF THE TARGET COMPANY AND THE GRANT OF THE BUY-BACK OPTION
Capital/Financing Update
2020-07-17 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-07-16 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2020-07-10 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-06 English
Monthly Return for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 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
2020-06-30 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
2020-06-30 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-06-29 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-06-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-06-18 English
The Articles of Association
Governance Information
2020-06-18 English
POLL RESULTS OF 2019 ANNUAL GENERAL MEETING H SHARE CLASS MEETING AND DOMESTIC SHARE CLASS MEETING HELD ON THURSDAY, 18 JUNE 2020&#x3b; DETERMINATION OF REMUNERATION OF EXECUTIVE DIRECTORS AND SUPERVI
Declaration of Voting Results & Voting Rights Announcements
2020-06-18 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2020-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-03 English
Monthly Return for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
REVISED FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING ON THURSDAY, 18 JUNE 2020
Proxy Solicitation & Information Statement
2020-05-27 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-27 English
ANNOUNCEMENT RESIGNATION OF SUPERVISOR AND APPOINTMENT OF NEW SUPERVISOR
Board/Management Information
2020-05-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 22, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-22 English
CONTINUING CONNECTED TRANSACTIONS THE TONG REN TANG TECHNOLOGIES PRC DISTRIBUTION FRAMEWORK AGREEMENT
Regulatory Filings
2020-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-07 English
Monthly Return for the month ended 30 April 2020
Regulatory Filings
2020-05-06 English
CLARIFICATION ANNOUNCEMENT ON AGM NOTICE AND AGM CIRCULAR
AGM Information
2020-05-04 English
CONTINUING CONNECTED TRANSACTIONS THE TRTCM ADVERTISING AGENCY FRAMEWORK AGREEMENT
Regulatory Filings
2020-04-28 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2020
Earnings Release Q1 2020
2020-04-28 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
2020-04-28 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
2020-04-28 English
REPLY SLIP FOR THE DOMESTIC SHARE CLASS MEETING ON THURSDAY, 18 JUNE 2020
AGM Information
2020-04-28 English
REPLY SLIP FOR THE H SHARE CLASS MEETING ON THURSDAY, 18 JUNE 2020
AGM Information
2020-04-28 English
REPLY SLIP FOR THE 2019 ANNUAL GENERAL MEETING ON THURSDAY, 18 JUNE 2020
AGM Information
2020-04-28 English
FORM OF PROXY FOR THE DOMESTIC SHARE CLASS MEETING ON THURSDAY, 18 June 2020
Regulatory Filings
2020-04-28 English
FORM OF PROXY FOR THE H SHARE CLASS MEETING ON THURSDAY, 18 JUNE 2020
Proxy Solicitation & Information Statement
2020-04-28 English
FORM OF PROXY FOR THE 2019 ANNUAL GENERAL MEETING ON THURSDAY, 18 JUNE 2020
AGM Information
2020-04-28 English
NOTICE OF DOMESTIC SHARE CLASS MEETING
Regulatory Filings
2020-04-28 English
NOTICE OF H SHARE CLASS MEETING
Proxy Solicitation & Information Statement
2020-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-28 English
PROPOSED APPOINTMENT OF NEW DIRECTORS&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING&#x3b; GENERAL
AGM Information
2020-04-28 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-04-28 English
Annual Report 2019
Annual Report FY 2019
2020-04-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2020-04-28 English
BUSINESS UPDATE AND PROFIT WARNING
Capital/Financing Update
2020-04-20 English
UNAUDITED OPERATIONS UPDATE FOR THE THREE MONTHS ENDED MARCH 31, 2020
Interim / Quarterly Report Q1 2020
2020-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-16 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 22, 2020
Proxy Solicitation & Information Statement
2020-04-16 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-16 English
2019 ANNUAL REPORT
Annual Report FY 2019
2020-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
Monthly Return for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Earnings Release FY 2019
2020-03-30 English
RESIGNATIONS OF DIRECTORS AND PROPOSED APPOINTMENTS OF NEW DIRECTORS
Board/Management Information
2020-03-30 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Regulatory Filings
2020-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-18 English
FORFEITURE OF UNCLAIMED DIVIDEND
Notice of Dividend Amount
2020-03-12 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2019
Annual Report FY 2019
2020-03-10 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Capital/Financing Update
2020-03-04 English
Monthly Return for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings
2020-02-28 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-02-28 English
DATE OF BOARD MEETING
Regulatory Filings
2020-02-26 English
VOLUNTARY ANNOUNCEMENT ON DONATION
Regulatory Filings
2020-02-18 English
The Articles of Association
Governance Information
2020-02-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING ON MONDAY, 17 FEBRUARY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-02-17 English
SUSPENSION OF BUSINESS OF CERTAIN STORES IN MAINLAND CHINA
Regulatory Filings
2020-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-05 English
Monthly Return for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
PROFIT WARNING
Regulatory Filings
2020-01-24 English
ACQUISITION OF 9% LEGAL INTEREST AND 41% ECONOMIC INTEREST IN GIO FASHIONS W.L.L. PURSUANT TO PUT OPTION
Capital/Financing Update
2020-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 December 2019
Regulatory Filings
2020-01-06 English
Monthly Return for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English