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Year archive

Tong Ren Tang Technologies Co. Ltd. — 2022 filings

All 146 regulatory filings released by Tong Ren Tang Technologies Co. Ltd. (1666) in 2022, sourced directly from the official regulator.

146 Filings
2022 Period
2022 filings (146)
Filing Released Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS PROPERTY LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2022-12-30 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-12-29 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-12-29 English
NEXT DAY DISCLOSURE RETURN
Regulatory Filings
2022-12-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-12-22 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, 22 DECEMBER 2022 AND CHANGE OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2022-12-22 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-12-21 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-12-19 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-12-14 English
ANNOUNCEMENT CHANGE OF DIRECTOR
Board/Management Information
2022-12-14 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-12-07 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-12-01 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON THURSDAY, 22 DECEMBER 2022
Proxy Solicitation & Information Statement
2022-12-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-12-01 English
PROPOSED RENEWAL OF CONTINUING CONNECTED TRANSACTIONS&#x3b; PROPOSED APPOINTMENT OF NEW DIRECTOR&#x3b; AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-12-01 English
Monthly Return for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-11-30 English
CHANGE OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2022-11-30 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-11-29 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-11-28 English
PROPOSED RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-11-28 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-11-21 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-11-18 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-11-15 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-11-09 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-11-08 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-11-04 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2022-11-04 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-11-02 English
Monthly Return for the month ended 31 October 2022
Major Shareholding Notification
2022-11-01 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-10-31 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2022-10-27 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE THIRD QUARTER OF 2022
Earnings Release 9M 2022
2022-10-26 English
UNAUDITED OPERATIONS UPDATE FOR THE QUARTER ENDED SEPTEMBER 30, 2022
Interim / Quarterly Report Q3 2022
2022-10-14 English
Monthly Return for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
JOINT ANNOUNCEMENT - (1) ACCEPTANCE LEVELS OF THE OFFERS AT THE EXTENDED CLOSING DATE&#x3b; AND (2) LAPSE OF VOLUNTARY CONDITIONAL CASH OFFERS BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF CLEAR
M&A Activity
2022-09-13 English
Letter to Non-registered Shareholders and Request Form - 2022 Interim Report
Report Publication Announcement
2022-09-13 English
Letter to Registered Shareholders and Change Request Form - 2022 Interim Report
Report Publication Announcement
2022-09-13 English
Reply Form
Regulatory Filings
2022-09-13 English
Letter to the New Registered Shareholders - Election of Means of Receipt of Corporate Communications
Report Publication Announcement
2022-09-13 English
2022 INTERIM REPORT
Interim / Quarterly Report H1 2022
2022-09-13 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
M&A Activity
2022-09-08 English
VOLUNTARY CONDITIONAL CASH OFFERS BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF CLEAR PROSPER GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND IT
M&A Activity
2022-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-06 English
JOINT ANNOUNCEMENT - VOLUNTARY CONDITIONAL CASH OFFERS BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF CLEAR PROSPER GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNED
M&A Activity
2022-09-05 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-05 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2022-09-01 English
Monthly Return for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2022-08-31 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Major Shareholding Notification
2022-08-30 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2022-08-29 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2022-08-25 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2022-08-25 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-24 English
ANNOUNCEMENT CHANGE OF DIRECTORS
Board/Management Information
2022-08-24 English
FORFEITURE OF UNCLAIMED DIVIDEND
Notice of Dividend Amount
2022-08-22 English
INTERIM DIVIDEND FOR SIX MONTHS ENDED JUNE 30, 2022
Notice of Dividend Amount
2022-08-18 English
NO MATERIAL CHANGE IN THE FINANCIAL OR TRADING POSITION OR OUTLOOK OF THE GROUP AND NO CHANGE IN THE ADVICE OF THE INDEPENDENT FINANCIAL ADVISER IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFERS BY
Regulatory Filings
2022-08-18 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report H1 2022
2022-08-18 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2022-08-16 English
JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF CLEAR PROSPER GLOBAL LIMITED TO ACQUIRE ALL THE ISS
M&A Activity
2022-08-15 English
Letter to Non-registered Shareholder and Request Form - Notification of publication of composite document dated August 15, 2022 on website
Report Publication Announcement
2022-08-15 English
PINK FORM OF ACCEPTANCE OF OPTION OFFER FOR CANCELLATION OF OUTSTANDING SHARE OPTIONS (OTHER THAN THOSE HELD BY THE EXCLUDED OPTIONHOLDERS) ISSUED BY GIORDANO INTERNATIONAL LIMITED
Share Issue/Capital Change
2022-08-15 English
WHITE FORM OF ACCEPTANCE OF SHARE OFFER OF ORDINARY SHARE(S) OF GIORDANO INTERNATIONAL LIMITED
M&A Activity
2022-08-15 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF CLEAR PROSPER GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OT
Merger & Acquisition
2022-08-15 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Interim / Quarterly Report H1 2022
2022-08-12 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Regulatory Filings
2022-08-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-08 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Regulatory Filings
2022-08-02 English
Monthly Return for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF CLEAR PROSPER GLOBAL LIMITED T
Regulatory Filings
2022-07-29 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Regulatory Filings
2022-07-26 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Regulatory Filings
2022-07-19 English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF CLEAR PROSPER GLOBAL LIMITED TO ACQUIRE AL
M&A Activity
2022-07-14 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Regulatory Filings
2022-07-12 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-08 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
M&A Activity
2022-07-07 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
Monthly Return for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
CHANGE OF ADDRESS OF REGISTERED OFFICE
Regulatory Filings
2022-06-30 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-06-24 English
JOINT ANNOUNCEMENT (1) VOLUNTARY CONDITIONAL CASH OFFERS BY HALCYON SECURITIES LIMITED FOR AND ON BEHALF OF CLEAR PROSPER GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES (OTHER THAN THOSE ALREADY OWNE
M&A Activity
2022-06-23 English
CONNECTED TRANSACTIONS DISPOSAL OF THE TARGET ASSETS
Capital/Financing Update
2022-06-20 English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-06-16 English
The Articles of Association
Governance Information
2022-06-16 English
POLL RESULTS OF 2021 ANNUAL GENERAL MEETING HELD ON THURSDAY, 16 JUNE 2022&#x3b; AND PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2022-06-16 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-10 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-06-10 English
TRADING HALT
Regulatory Filings
2022-06-08 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Monthly Return for the month ended 31 May 2022
Regulatory Filings
2022-06-01 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
Regulatory Filings
2022-05-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 20, 2022, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING ON THURSDAY, 16 JUNE 2022
AGM Information
2022-05-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-20 English
PROPOSED ADJUSTMENT TO REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS AND EXTERNAL SUPERVISOR&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; GENERAL MANDATE TO ISSUE SHARES&#x
AGM Information
2022-05-20 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 English
Monthly Return for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Share Option Scheme
Regulatory Filings
2022-05-04 English
Letter to Non-registered Shareholders and Request Form - Supplemental circular dated April 29, 2022 in relation to the proposed adoption of the new share option scheme together with Supplemental Notic
Report Publication Announcement
2022-04-28 English
Letter to Registered Shareholders and Change Request Form - (1) Supplemental circular dated April 29, 2022 in relation to the proposed adoption of the new share option scheme together with Supplementa
Report Publication Announcement
2022-04-28 English
Reply Form
Regulatory Filings
2022-04-28 English
Letter to the New Registered Shareholders - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2022-04-28 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
SECOND PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 20, 2022
Proxy Solicitation & Information Statement
2022-04-28 English
PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2022
Earnings Release Q1 2022
2022-04-28 English
UNAUDITED OPERATIONS UPDATE FOR THE THREE MONTHS ENDED MARCH 31, 2022
Interim / Quarterly Report Q1 2022
2022-04-22 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-04-19 English
Annual Report 2021
Annual Report FY 2021
2022-04-19 English
Letter to Non-registered Shareholders and Request Form - (1) Annual Report 2021, and (2) Circular dated April 14, 2022 in relation to proposals for general mandates to repurchase and issue shares and
Report Publication Announcement
2022-04-13 English
Letter to Registered Shareholders and Change Request Form - (1) Annual Report 2021, (2) Circular dated April 14, 2022 in relation to proposals for general mandates to repurchase and issue shares and r
Report Publication Announcement
2022-04-13 English
Reply Form
Regulatory Filings
2022-04-13 English
Letter to the New Registered Shareholders - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2022-04-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-13 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 20, 2022
AGM Information
2022-04-13 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-13 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-04-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
Monthly Return for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-18 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-18 English
FORFEITURE OF UNCLAIMED DIVIDEND
Notice of Dividend Amount
2022-03-11 English
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021
Notice of Dividend Amount
2022-03-10 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
Annual Report FY 2021
2022-03-10 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Earnings Release FY 2021
2022-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-03 English
Monthly Return for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2022-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-09 English
Monthly Return for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-06 English
Monthly Return for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English