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Tong Ren Tang Technologies Co. Ltd.

Circulars       


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  • 2008-May-14
  • Reply Slip for Class Meeting of Holders of Domestic Shares (in PDF)
  • 2008-May-14
  • Reply Slip for Class Meeting of Holders of H Shares (in PDF)
  • 2008-May-14
  • Reply Slip for Special General Meeting (in PDF)
  • 2008-May-14
  • Form of Proxy for the Class Meeting of Holders of Domestic Shares to be Held on Wednesday, 18 June 2008 (Or any Adjournment thereof) (in PDF)
  • 2008-May-14
  • Form of Proxy for the Class Meeting of Holders of H Shares to be Held on Wednesday, 18 June 2008 (Or any Adjournment thereof) (in PDF)
  • 2008-May-14
  • Form of Proxy for the Special General Meeting to be Held on Wednesday, 18 June 2008 (Or any Adjournment thereof) (in PDF)
  • 2008-May-14
  • Proposed Resolutions for Shareholders to Approve the Making of Application to the CSRC for the Proposed Migration from GEM to Main Board and Amendments to Articles of Association (in PDF)
  • 2008-May-2
  • Reply Slip for Annual General Meeting (in PDF)
  • 2008-May-2
  • Form of Proxy for the Annual General Meeting to be Held on Wednesday, 18 June 2008 At No. 52 Dong Xing Long Street, Chong Wen District, Beijing, The PRC (Or Any Adjournment Thereof) (in PDF)
  • 2008-May-2
  • Continuing Connected Transactions (in PDF)
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2002
  • 2002 Circulars


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