00527 RUIFENG RENEW
- 0.630
- +0.010+1.61%
RUIFENG RENEW News
RUIFENG RENEW: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON21 JUNE 2024
RUIFENG RENEW: NOTICE OF ANNUAL GENERAL MEETING
RUIFENG RENEW: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUENEW SHARES AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND(4) NOTICE OF ANNUAL GENERAL MEETING
RUIFENG RENEW: (I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 4 JULY 2023;(II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON6 JULY 2023;AND(III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATEDSHARES ON AN EX-RIGHTS BASIS ON 7 JULY 2023
RUIFENG RENEW: NOTICE OF EXTRAORDINARY GENERAL MEETING
RUIFENG RENEW: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023; (2) RETIREMENT OF DIRECTORS; AND (3) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES
RUIFENG RENEW: NOTICE OF ANNUAL GENERAL MEETING
RUIFENG RENEW: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE CURRENT MEMORANDUM AND ARTICLES AND
RUIFENG RENEW: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 16 JUNE 2022
RUIFENG RENEW: CHANGE OF VENUE OF ANNUAL GENERALMEETING TO BE HELD ON THURSDAY, 16 JUNE 2022
RUIFENG RENEW: NOTICE OF ANNUAL GENERAL MEETING
RUIFENG RENEW: (1) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES,(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(3) PROPOSED RE-APPOINTMENT OF AUDITORSAND(4) NOTICE OF ANNUAL GENERAL MEETING
RUIFENG RENEW: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLLRESULTS OF THE EXTRAORDINARY GENERAL MEETING HELDON 19 APRIL 2022
RUIFENG RENEW: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2022
RUIFENG RENEW: NOTICE OF EXTRAORDINARY GENERAL MEETING
RUIFENG RENEW: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 29 JULY 2021
RUIFENG RENEW: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 23 JULY 2021
RUIFENG RENEW: NOTICE OF EXTRAORDINARY GENERAL MEETING
RUIFENG RENEW: NOTICE OF ANNUAL GENERAL MEETING
RUIFENG RENEW: (1) RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) RE-APPOINTMENT OF AUDITORS(4) PROPOSED REFRESHMENT OF THE 10%GENERAL LIMIT UNDER THE SHARE OPTION SCHEMEAND(5) NOTICE
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