China Renaissance Holdings LimitedHKEX: 1911

Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks)

· Issued by China Renaissance Holdings Limited
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Next Day Disclosure Return - (Equity issuer - changes in issued share capital and/or share buybacks) 25/04/2022 18:21 Link SEHK pdf 01911 CR HOLDINGS
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "AGM") TO BE HELD ON 27 MAY 2022 25/04/2022 18:20 Link SEHK pdf 02130 CN LOGISTICS
NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF SHAREHOLDERS' REGISTER 25/04/2022 18:20 Link SEHK pdf 00493 GOME RETAIL
Annual Report 2021 25/04/2022 18:20 Link SEHK pdf 00512 GRAND PHARMA
Next Day Disclosure Returns 25/04/2022 18:20 Link SEHK pdf 00580 SUN.KING TECH
Next Day Disclosure Return 25/04/2022 18:19 Link SEHK pdf 02369 COOLPAD GROUP
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING 25/04/2022 18:19 Link SEHK pdf 00356 DT CAPITAL
LETTER TO EXISTING REGISTERED SHAREHOLDERS AND REQUEST FOR CHANGE FORM - PUBLICATION OF CONTINUING CONNECTED TRANSACTIONS LOGISTICS SERVICES FRAMEWORK AGREEMENT AND NOTICE OF SPECIAL GENERAL MEETING 25/04/2022 18:19 Link SEHK pdf 00276 MONGOLIA ENERGY
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES 25/04/2022 18:19 Link SEHK pdf 00611 CNE TECH CORP
NOTICE OF 2021 ANNUAL GENERAL MEETING 25/04/2022 18:18 Link SEHK pdf 02799 CHINA HUARONG
Appointment of Joint Company Secretary 25/04/2022 18:17 Link SEHK pdf 00267 CITIC
ANNUAL REPORT 2021 25/04/2022 18:17 Link SEHK pdf 01233 TIMES CHINA
NOTICE OF ANNUAL GENERAL MEETING 25/04/2022 18:17 Link SEHK pdf 02130 CN LOGISTICS
FORM OF PROXY FOR SPECIAL GENERAL MEETING 25/04/2022 18:16 Link SEHK pdf 00276 MONGOLIA ENERGY
INSIDE INFORMATION - PRINCIPAL ACCOUNTING DATA AND FINANCIAL INDICATORS FOR THE THREE MONTHS ENDED 31 MARCH 2022 OF HUABAO FLAVOURS & FRAGRANCES CO., LTD. 25/04/2022 18:14 Link SEHK pdf 00336 HUABAO INTL
2021 ANNUAL REPORT 25/04/2022 18:14 Link SEHK pdf 01753 DUIBA
2021 Annual Report 25/04/2022 18:13 Link SEHK pdf 00356 DT CAPITAL
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF THE 2022 AGM 25/04/2022 18:13 Link SEHK pdf 02130 CN LOGISTICS
Closure of Registers of Members 25/04/2022 18:13 Link SEHK pdf 00069 SHANGRI-LA ASIA
NOTICE OF SPECIAL GENERAL MEETING 25/04/2022 18:10 Link SEHK pdf 00276 MONGOLIA ENERGY

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