中國儒意控股有限公司 - 投資者消息 http://www.irasia.com/listco/hk/ruyiholdings/ 中國儒意控股有限公司 - 投資者關係消息 zh-tw 版權 (c) 2026 中國儒意控股有限公司。本公司保留一切版權。 Wed, 10 Jun 2026 21:01:01 <![CDATA[翌日披露報表]]> http://doc.irasia.com/listco/hk/ruyiholdings/announcement/ca260610.pdf Wed, 10 Jun 2026 21:01:01 +0800 <![CDATA[截止2026年5月31日止股份發行人的證券變動月報表]]> http://doc.irasia.com/listco/hk/ruyiholdings/announcement/ca260604.pdf Thu, 04 Jun 2026 16:36:08 +0800 <![CDATA[翌日披露報表]]> http://doc.irasia.com/listco/hk/ruyiholdings/announcement/ca260528.pdf Thu, 28 May 2026 20:20:05 +0800 <![CDATA[致非登記持有人之通知函件及要求表格]]> http://doc.irasia.com/listco/hk/ruyiholdings/circulars/cc260527d.pdf Wed, 27 May 2026 19:10:07 +0800 <![CDATA[致股東之通知函件及要求表格]]> http://doc.irasia.com/listco/hk/ruyiholdings/circulars/cc260527c.pdf Wed, 27 May 2026 19:10:06 +0800 <![CDATA[致股東之函件及要求表格]]> http://doc.irasia.com/listco/hk/ruyiholdings/circulars/cc260527b.pdf Wed, 27 May 2026 19:10:04 +0800 <![CDATA[股東週年大會通告]]> http://doc.irasia.com/listco/hk/ruyiholdings/annual/2025/cagm.pdf Wed, 27 May 2026 19:05:07 +0800 <![CDATA[於二零二六年六月二十二日（星期一）舉行之股東週年大會及其任何續會或延會適用之代表委任表格]]> http://doc.irasia.com/listco/hk/ruyiholdings/circulars/cc260527a.pdf Wed, 27 May 2026 19:00:06 +0800 <![CDATA[(1)建議授出發行及購回股份之一般授權；(2)重選董事；(3)續聘核數師；及(4)股東週年大會通告]]> http://doc.irasia.com/listco/hk/ruyiholdings/circulars/cc260527.pdf Wed, 27 May 2026 19:00:05 +0800 <![CDATA[翌日披露報表]]> http://doc.irasia.com/listco/hk/ruyiholdings/announcement/ca260522.pdf Fri, 22 May 2026 22:00:05 +0800 <![CDATA[翌日披露報表]]> http://doc.irasia.com/listco/hk/ruyiholdings/announcement/ca260521.pdf Thu, 21 May 2026 20:35:05 +0800 <![CDATA[股東特別大會投票結果]]> http://doc.irasia.com/listco/hk/ruyiholdings/announcement/ca260519a.pdf Tue, 19 May 2026 21:45:05 +0800 <![CDATA[翌日披露報表]]> http://doc.irasia.com/listco/hk/ruyiholdings/announcement/ca260519.pdf Tue, 19 May 2026 21:30:04 +0800 <![CDATA[自願公告 - 股份回購；及購回部分於二零二七年到期的港元零息可換股債券]]> http://doc.irasia.com/listco/hk/ruyiholdings/announcement/ca260518a.pdf Mon, 18 May 2026 22:50:04 +0800 <![CDATA[翌日披露報表]]> http://doc.irasia.com/listco/hk/ruyiholdings/announcement/ca260518.pdf Mon, 18 May 2026 22:45:03 +0800 <![CDATA[截止2026年4月30日止股份發行人的證券變動月報表]]> http://doc.irasia.com/listco/hk/ruyiholdings/announcement/ca260507.pdf Thu, 07 May 2026 16:35:04 +0800 <![CDATA[展示文件]]> http://www.irasia.com/listco/hk/ruyiholdings/circulars/cc260503e.htm Sun, 03 May 2026 18:51:02 +0800 <![CDATA[致非登記持有人之通知函件及要求表格]]> http://doc.irasia.com/listco/hk/ruyiholdings/circulars/cc260503d.pdf Sun, 03 May 2026 18:35:06 +0800 <![CDATA[致股東之通知函件及要求表格]]> http://doc.irasia.com/listco/hk/ruyiholdings/circulars/cc260503c.pdf Sun, 03 May 2026 18:35:04 +0800 <![CDATA[致股東之函件及要求表格]]> http://doc.irasia.com/listco/hk/ruyiholdings/circulars/cc260503b.pdf Sun, 03 May 2026 18:30:05 +0800