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

Circulars       

2023-December-4	Documents on Display (Multi-Files)
2023-December-4	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2023-December-4	NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2023-December-4	LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2023-December-4	PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 19 DECEMBER 2023 AND AT ANY ADJOURNMENT THEREOF (in PDF)
2023-December-4	(1) REVISION OF EXISTING ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT; (2) NOTICE OF SGM; AND (3) CLOSURE OF REGISTER OF MEMBERS (in PDF)
2023-September-22	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2023-September-22	NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2023-September-22	LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2023-August-30	Documents on Display (Multi-Files)
2023-August-30	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2023-August-30	NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2023-August-30	LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2023-August-30	PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 SEPTEMBER 2023 AND AT ANY ADJOURNMENT THEREOF (in PDF)
2023-August-30	(1) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE; (3) NOTICE OF SGM; AND (4) CLOSURE OF REGISTER OF MEMBERS (in PDF)
2023-June-12	Documents on Display (Multi-Files)
2023-June-12	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2023-June-12	NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2023-June-12	LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2023-June-12	PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2023 AND AT ANY ADJOURNMENT THEREOF (in PDF)
2023-June-12	(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT; (2) NOTICE OF SGM; AND (3) CLOSURE OF REGISTER OF MEMBERS (in PDF)
2023-June-5	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2023-June-5	NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2023-June-5	LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2023-June-5	PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2023 AND AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF (in PDF)
2023-June-5	Documents on Display - SHARE OPTION SCHEME (in PDF)
2023-June-5	(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) RE-ELECTION OF DIRECTORS; (4) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-April-28	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2023-April-28	NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2023-April-28	LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars