China Ruyi Holdings Limited
(Formerly known as HengTen Networks Group Limited)
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2023-December-4	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2023-November-30	CLOSURE OF REGISTERS OF MEMBERS (in PDF)
2023-November-29	ENTERING INTO OF FURTHER SUPPLEMENTAL AGREEMENTS REGARDING ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-November-22	REVISION OF EXISTING ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT (in PDF)
2023-September-15	POLL RESULTS OF SPECIAL GENERAL MEETING (in PDF)
2023-September-8	ENTERING INTO OF SUPPLEMENTAL AGREEMENTS REGARDING ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2023-August-31	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-30	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2023-August-28	(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; (2) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS; AND (3) CLOSURE OF REGISTERS OF MEMBERS (in PDF)
2023-August-21	DATE OF BOARD MEETING (in PDF)
2023-August-20	PROFIT WARNING (in PDF)
2023-July-23	DISCLOSEABLE TRANSACTIONS: ENTERING INTO THE EQUITY TRANSFER AGREEMENT AND THE SUPPORT AGREEMENT; AND RESUMPTION OF TRADING (in PDF)
2023-July-21	TRADING HALT (in PDF)
2023-July-4	(1) PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE; (2) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE; AND (3) RESUMPTION OF TRADING (in PDF)
2023-July-4	TRADING HALT (in PDF)
2023-June-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-June-28	(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 28 JUNE 2023; (2) RESIGNATION OF EXECUTIVE DIRECTOR; (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2023-June-12	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2023-June-5	FURTHER DELAY IN DESPATCH OF CIRCULAR AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2023-June-5	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-April-28	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2023-March-31	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-24	PROFIT WARNING (in PDF)
2023-March-21	DATE OF BOARD MEETING (in PDF)
2023-March-14	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2023-February-22	CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT (in PDF)
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices