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

Circulars       


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  • 2022-May-11
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2022-May-11
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2022-May-11
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2022-May-11
  • PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 13 JUNE 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2022-May-11
  • (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-29
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2022-April-29
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2022-April-29
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2022-April-12
  • Documents on Display (Multi-Files)
  • 2022-April-12
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2022-April-12
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2022-April-12
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2022-April-12
  • PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 APRIL 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2022-April-12
  • (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE COOPERATION WITH TENCENT COMPUTER IN THE PROVISION OF GAME TECHNOLOGY AND CHANNEL PROMOTION SERVICES; (2) NOTICE OF SGM; AND (3) CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2022-March-14
  • Documents on Display (Multi-Files)
  • 2022-March-14
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2022-March-14
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2022-March-14
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2022-March-14
  • PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 MARCH 2022 AND AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2022-March-14
  • (1) PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE; (2) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE; (3) NOTICE OF SGM; AND (4) CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 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


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