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Year archive

Tong Ren Tang Technologies Co. Ltd. — 2025 filings

All 105 regulatory filings released by Tong Ren Tang Technologies Co. Ltd. (1666) in 2025, sourced directly from the official regulator.

105 Filings
2025 Period
2025 filings (105)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF PROPERTY LEASING FRAMEWORK AGREEMENT
Regulatory Filings
2025-12-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, 30 DECEMBER 2025&#x3b; AND CHANGE OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2025-12-30 English
GRANT OF SHARE AWARDS
Remuneration Information
2025-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
Monthly Return for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
REVISION OF ANNUAL CAPS AND CHANGE TO THE TERMS OF CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL TRADEMARK LICENCE AGREEMENT
Regulatory Filings
2025-11-28 English
CONNECTED TRANSACTION RENEWAL OF CURRENT LAND USE RIGHT LEASING AGREEMENT
Regulatory Filings
2025-11-28 English
ANNOUNCEMENT CHANGE OF COMPANY SECRETARY, SECRETARY OF THE BOARD, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2025-11-28 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2025-11-28 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON TUESDAY, 30 DECEMBER 2025
Proxy Solicitation & Information Statement
2025-11-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-28 English
PROPOSED RENEWAL OF CONTINUING CONNECTED TRANSACTIONS&#x3b; PROPOSED APPOINTMENT OF NEW DIRECTOR&#x3b; AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2025-11-28 English
PROPOSED RENEWAL OF CONTINUING CONNECTED TRANSACTIONS&#x3b; PROPOSED APPOINTMENT OF NEW DIRECTOR&#x3b; AND NOTICE OF EGM
Proxy Solicitation & Information Statement
2025-11-28 English
ANNOUNCEMENT CHANGE OF DIRECTOR
Board/Management Information
2025-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-04 English
Monthly Return for the month ended 31 October 2025
Regulatory Filings
2025-11-03 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE THIRD QUARTER OF 2025
Earnings Release 9M 2025
2025-10-28 English
UNAUDITED OPERATIONS UPDATE FOR THE QUARTER ENDED SEPTEMBER 30, 2025
Earnings Release Q3 2025
2025-10-23 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2025-10-22 English
Monthly Return for the month ended 30 September 2025
Regulatory Filings
2025-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change
2025-10-03 English
PROPOSED RENEWAL OF CONTINUING CONNECTED TRANSACTIONS DISTRIBUTION FRAMEWORK AGREEMENT AND MASTER PROCUREMENT AGREEMENT
Regulatory Filings
2025-09-29 English
Letter to Non-registered Shareholders and Request Form - 2025 Interim Report
Report Publication Announcement
2025-09-26 English
Letter to Registered Shareholders and Change Request Form - 2025 Interim Report
Report Publication Announcement
2025-09-26 English
Reply Form
Regulatory Filings
2025-09-26 English
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2025-09-26 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-09-26 English
VOLUNTARY ANNOUNCEMENT RECEIVING THE TRADITIONAL MEDICINE REGISTRATION LICENSE
Regulatory Filings
2025-09-26 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
FORFEITURE OF UNCLAIMED DIVIDEND
Notice of Dividend Amount
2025-09-01 English
Monthly Return for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-08-29 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED JUNE 30, 2025
Notice of Dividend Amount
2025-08-29 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025
Interim / Quarterly Report H1 2025
2025-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-26 English
ANNOUNCEMENT ON RESULTS OF SUBSIDIARY
Interim / Quarterly Report H1 2025
2025-08-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-19 English
Terms of Reference of the Audit Committee
Governance Information
2025-08-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-08-18 English
The Articles of Association
Governance Information
2025-08-18 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 18 AUGUST 2025&#x3b; CHANGE OF DIRECTORS&#x3b; ABOLITION OF SUPERVISORY COMMITTEE AND RETIREMENT OF SUPERVISORS&#x3b; AND APPOINTMENT OF M
Declaration of Voting Results & Voting Rights Announcements
2025-08-18 English
ELECTION OF EMPLOYEE DIRECTOR
Board/Management Information
2025-08-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-04 English
Monthly Return for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON MONDAY, 18 AUGUST 2025
Proxy Solicitation & Information Statement
2025-07-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-28 English
PROPOSED APPOINTMENT OF DIRECTORS AND DETERMINATION OF THE DIRECTORS' REMUNERATION&#x3b; PROPOSED DETERMINATION OF THE EMPLOYEE DIRECTORS' REMUNERATION&#x3b; PROPOSED AMENDMENTS TO THE ARTIC
Proxy Solicitation & Information Statement
2025-07-28 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING ABOLITION OF THE SUPERVISORY COMMITTEE AND SUPERVISORS, AND ESTABLISHMENT OF EMPLOYEE REPRESENTATIVE DIRECTORS)&#x3b; AND (2) PROPOSED
Governance Information
2025-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
Monthly Return for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
(Updated) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-06-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-06-12 English
POLL RESULTS OF 2024 ANNUAL GENERAL MEETING HELD ON THURSDAY, 12 JUNE 2025&#x3b; CHANGE OF DIRECTORS&#x3b; AND PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2025-06-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-06-05 English
CHANGE OF DIRECTORS AND GENERAL MANAGER&#x3b; RE-DESIGNATION OF DIRECTORS&#x3b; ELECTION OF CHAIRMAN OF THE BOARD&#x3b; CHANGE OF COMPOSITION OF THE BOARD COMMITTEES&#x3b; AND CHANGE IN AUTHORIZED REP
Board/Management Information
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-03 English
Monthly Return for the month ended 31 May 2025
Regulatory Filings
2025-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 30, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
(Updated) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-05-20 English
FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING ON THURSDAY, 12 JUNE 2025
Proxy Solicitation & Information Statement
2025-05-20 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-05-20 English
PROPOSED APPOINTMENT OF NEW DIRECTOR&#x3b; GENERAL MANDATE TO ISSUE SHARES&#x3b; AND NOTICE OF AGM
Proxy Solicitation & Information Statement
2025-05-20 English
2025 SHARE AWARD SCHEME
Regulatory Filings
2025-05-15 English
2025 SHARE OPTION SCHEME
Regulatory Filings
2025-05-15 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-05-14 English
ANNOUNCEMENT CHANGE OF DIRECTOR
Board/Management Information
2025-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
Monthly Return for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
ANNOUNCEMENT ON FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2025
Earnings Release Q1 2025
2025-04-28 English
Letter to Non-registered Shareholders and Request Form - (i) Annual Report 2024&#x3b; and (ii) Circular dated April 28, 2025 in relation to proposals for (1) general mandates to issue and repurchase s
Report Publication Announcement
2025-04-25 English
Letter to Registered Shareholders and Change Request Form - (i) Annual Report 2024, (ii) Circular dated April 28, 2025 in relation to proposals for (1) general mandates to issue and repurchase shares&
Report Publication Announcement
2025-04-25 English
Reply Form
Regulatory Filings
2025-04-25 English
Letter to New Registered Shareholders - Election of Means of Receipt of Corporate Communications
Regulatory Filings
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-04-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 30, 2025
Proxy Solicitation & Information Statement
2025-04-25 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) ADOPTION OF 2025 SHARE OPTION SCHEME AND 2025 SHARE AWARD SCHEME AND NOTICE OF ANNUAL
Proxy Solicitation & Information Statement
2025-04-25 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-25 English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-04-25 English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-04-25 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-25 English
Annual Report 2024
Annual Report FY 2024
2025-04-25 English
UNAUDITED OPERATIONS UPDATE FOR THE QUARTER ENDED MARCH 31, 2025
Earnings Release Q1 2025
2025-04-25 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT
Regulatory Filings
2025-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-02 English
Monthly Return for the month ended 31 March 2025
Regulatory Filings
2025-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-28 English
FORFEITURE OF UNCLAIMED DIVIDEND
Regulatory Filings
2025-03-27 English
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024
Notice of Dividend Amount
2025-03-26 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024
Annual Report FY 2024
2025-03-26 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-03-26 English
VOLUNTARY ANNOUNCEMENT RECEIVING THE CERTIFICATE OF REGISTRATION OF PROPRIETARY CHINESE MEDICINE
Regulatory Filings
2025-03-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
PROFIT WARNING
Regulatory Filings
2025-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
SUPPLEMENTAL ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRNASACTION NEW TRADEMARK LICENCE AGREEMENT
Regulatory Filings
2025-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-06 English
Monthly Return for the month ended 31 December 2024
Regulatory Filings
2025-01-03 English