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Ruifeng Power Group Company Limited
(Incorporated in the Cayman Islands with limited liability)

Circulars       


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  • 2024-September-26
  • LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024 (in PDF)
  • 2024-September-26
  • LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF INTERIM REPORT 2024 (in PDF)
  • 2024-April-26
  • Notification Letter and Request Form to Non-Registered Shareholders (in PDF)
  • 2024-April-26
  • Notification Letter and Reply Form to Registered Shareholders (in PDF)
  • 2024-April-26
  • PROXY FORM (in PDF)
  • 2024-April-26
  • (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND GRANT OF EXTENSION MANDATE, (2) PROPOSED RE-ELECTION OF DIRECTORS, (3) PROPOSED ADOPTION OF THE AMENDED ARTICLES, (4) PROPOSED RE-APPOINTMENT OF AUDITOR (5) PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-February-6
  • Notification Letter to Non-Registered Shareholder and Request Form - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
  • 2024-February-6
  • Notification Letter to Registered Shareholder - New Arrangements on Dissemination of Corporate Communications (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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