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Year archive

Tong Ren Tang Technologies Co. Ltd. — 2021 filings

All 99 regulatory filings released by Tong Ren Tang Technologies Co. Ltd. (1666) in 2021, sourced directly from the official regulator.

99 Filings
2021 Period
2021 filings (99)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 16 DECEMBER 2021 AND CHANGE OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2021-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-06 English
Monthly Return for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
ANNOUNCEMENT RESIGNATION OF COMPANY SECRETARY&#x3b; APPOINTMENT OF JOINT COMPANY SECRETARIES&#x3b; CHANGE IN AUTHORISED REPRESENTATIVE AND PROCESS AGENT&#x3b; AND WAIVER FROM STRICT COMPLIANCE WITH RU
Board/Management Information
2021-11-01 English
Monthly Return for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON THURSDAY, 16 DECEMBER 2021
Proxy Solicitation & Information Statement
2021-10-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-10-28 English
PROPOSED APPOINTMENT OF NEW DIRECTORS AND NOTICE OF EGM
Board/Management Information
2021-10-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-10-25 English
UNAUDITED OPERATIONS UPDATE FOR THE QUARTER ENDED SEPTEMBER 30, 2021
Interim / Quarterly Report
2021-10-19 English
ANNOUNCEMENT CHANGE OF DIRECTORS
Board/Management Information
2021-10-18 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE THIRD QUARTER OF 2021
Earnings Release
2021-10-18 English
Monthly Return for the month ended 30 September 2021
Regulatory Filings
2021-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
SUPPLEMENTAL INFORMATION TO ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2020 AND CLARIFICATION ANNOUNCEMENT
Annual Report
2021-09-21 English
INTERIM REPORT 2021
Regulatory Filings
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-09-06 English
Letter to Non-registered Shareholders and Request Form - 2021 Interim Report
Report Publication Announcement
2021-09-02 English
Letter to Registered Shareholders and Change Request Form - 2021 Interim Report
Report Publication Announcement
2021-09-02 English
Reply Form
Regulatory Filings
2021-09-02 English
Letter to the New Registered Shareholders - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2021-09-02 English
2021 INTERIM REPORT
Interim / Quarterly Report
2021-09-02 English
Monthly Return for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-18 English
ANNOUNCEMENT CHANGE IN BOARD COMMITTEE MEMBERS
Board/Management Information
2021-08-18 English
(REVISED) INTERIM DIVIDEND FOR THE SIX MONTHS ENDED JUNE 30, 2021
Notice of Dividend Amount
2021-08-16 English
FORFEITURE OF UNCLAIMED DIVIDEND
Notice of Dividend Amount
2021-08-11 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED JUNE 30, 2021
Notice of Dividend Amount
2021-08-10 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2021
Interim / Quarterly Report
2021-08-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-06 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Interim / Quarterly Report
2021-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
Monthly Return for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-07-29 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
Report Publication Announcement
2021-07-23 English
UNAUDITED OPERATIONS UPDATE FOR THE QUARTER ENDED JUNE 30, 2021
Interim / Quarterly Report
2021-07-22 English
POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2021-07-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-06 English
Monthly Return for the month ended 30 June 2021
Capital/Financing Update
2021-07-02 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
Report Publication Announcement
2021-06-29 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
Report Publication Announcement
2021-06-29 English
INSIDE INFORMATION ANNOUNCEMENT MADE ON IMPLEMENTATION OF THE ENTERPRISE ANNUITY
Regulatory Filings
2021-06-25 English
UPDATE ON THE 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 - LAPSE OF BUY-BACK OPTION
Capital/Financing Update
2021-06-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-08 English
POLL RESULTS OF 2020 ANNUAL GENERAL MEETING HELD ON TUESDAY, 8 JUNE 2021&#x3b; APPOINTMENT OF MEMBERS OF THE EIGHTH SESSION OF THE BOARD AND THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE&#x3b; APPOI
Declaration of Voting Results & Voting Rights Announcements
2021-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-04 English
Monthly Return for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES
Regulatory Filings
2021-05-28 English
CONNECTED TRANSACTION ESTABLISHMENT OF A JOINT VENTURE
Capital/Financing Update
2021-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 21, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-21 English
POSITIVE PROFIT ALERT
Earnings Release
2021-05-06 English
Monthly Return for the month ended 30 April 2021
Regulatory Filings
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-05 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
2021-04-29 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
Report Publication Announcement
2021-04-29 English
FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING ON TUESDAY, 8 JUNE 2021
AGM Information
2021-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-29 English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS&#x3b; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD&#x3b; GENERAL MANDATE TO ISSUE SHARES&#x3b; AND NOTICE OF AGM
AGM Information
2021-04-29 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2021-04-29 English
Annual Report 2020
Regulatory Filings
2021-04-29 English
Letter to Non-registered Shareholders and Request Form - Supplemental circular dated April 29, 2021 in relation to the proposals for the termination of the existing share option scheme and the adoptio
Report Publication Announcement
2021-04-28 English
Letter to Registered Shareholders and Change Request Form - (1) Supplemental circular dated April 29, 2021 in relation to the proposals for the termination of the existing share option scheme and the
Report Publication Announcement
2021-04-28 English
Reply Form
Regulatory Filings
2021-04-28 English
Letter to the New Registered Shareholders - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2021-04-28 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 21, 2021
Proxy Solicitation & Information Statement
2021-04-28 English
PROPOSALS FOR TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-28 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021
Earnings Release
2021-04-28 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2021-04-21 English
ANNOUNCEMENT PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS
Board/Management Information
2021-04-21 English
Letter to Non-registered Shareholders and Request Form - (1) Annual Report 2020, and (2) Circular dated April 21, 2021 in relation to proposals for general mandates to repurchase and issue shares, re-
Report Publication Announcement
2021-04-20 English
Letter to Registered Shareholders and Change Request Form - (1) Annual Report 2020, (2) Circular dated April 21, 2021 in relation to proposals for general mandates to repurchase and issue shares and r
Report Publication Announcement
2021-04-20 English
Reply Form
Regulatory Filings
2021-04-20 English
Letter to the New Registered Shareholders - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2021-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 21, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-20 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-20 English
2020 ANNUAL REPORT
Regulatory Filings
2021-04-20 English
UNAUDITED OPERATIONS UPDATE FOR THE THREE MONTHS ENDED MARCH 31, 2021
Interim / Quarterly Report
2021-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-08 English
Monthly Return for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
CONNECTED TRANSACTION ENTERING INTO THE NEW LAND USE RIGHT LEASING AGREEMENT
Capital/Financing Update
2021-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
FORFEITURE OF UNCLAIMED DIVIDEND
Notice of Dividend Amount
2021-03-12 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Annual Report
2021-03-11 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2020
Annual Report
2021-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-04 English
Monthly Return for the month ended 28 February 2021
Capital/Financing Update
2021-03-02 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-04 English
Monthly Return for the month ended 31 January 2021
Regulatory Filings
2021-02-01 English
PROFIT WARNING
Regulatory Filings
2021-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-06 English
Monthly Return for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English