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

Announcements & Notices       

2014-December-29	GRANT OF SHARE OPTIONS (in PDF)
2014-December-29	PROPOSED BONUS WARRANTS ISSUE (in PDF)
2014-December-24	PROPOSED BONUS WARRANTS ISSUE (in PDF)
2014-December-4	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-December-4	RE-DESIGNATION OF EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR (in PDF)
2014-December-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-December-1	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
2014-November-27	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (in PDF)
2014-November-18	ADDITIONAL INFORMATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2014 (in PDF)
2014-November-14	NOTICE OF BOARD MEETING (in PDF)
2014-November-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-November-14	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2014-November-12	PROFIT WARNING (in PDF)
2014-November-3	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-November-3	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2014-September-16	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-September-11	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2014-September-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-September-8	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2014-September-5	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 SEPTEMBER 2014 (in PDF)
2014-August-5	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-July-29	CHANGE OF ADDRESS OF BERMUDA SHARE REGISTRAR AND TRANSFER AGENT (in PDF)
2014-July-23	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 JULY 2014 (in PDF)
2014-July-7	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-June-30	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-June-30	RESIGNATION OF EXECUTIVE DIRECTORS AND COMPANY SECRETARY (in PDF)
2014-June-27	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 MARCH 2014 (in PDF)
2014-June-25	VOLUNTARY ANNOUNCEMENT (in PDF)
2014-June-25	ANNOUNCEMENT (in PDF)
2014-June-19	CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED AMENDMENT OF CONVERTIBLE BONDS (in PDF)
2014-June-17	DATE OF BOARD MEETING (in PDF)
2014-June-16	AMENDMENT OF THE TERMS OF (I) HK$1,450 MILLION CONVERTIBLE BONDS DUE JULY 2014 AND (II) HK$1,750 MILLION CONVERTIBLE BONDS DUE DECEMBER 2014 (in PDF)
2014-June-16	ANNOUNCEMENT SALE AND PURCHASE SHARES AGREEMENT (in PDF)
2014-June-16	TERMINATION OF OPTION DEEDS (in PDF)
2014-June-6	ANNOUNCEMENT ON THE LETTER OF INTENT IN RELATION TO THE PROPOSED TRANSACTION (in PDF)
2014-June-3	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-June-3	RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR, RE-DESIGNATION OF VICE CHAIRMAN TO ACTING CHAIRMAN (in PDF)
2014-May-30	PROFIT WARNING (in PDF)
2014-May-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-May-8	CLARIFICATION ANNOUNCEMENT (in PDF)
2014-May-7	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-May-7	APPOINTMENT OF EXECUTIVE DIRECTOR, VICE CHAIRMAN, MEMBER OF THE AUDIT COMMITTEE, MEMBER OF THE NOMINATION COMMITTEE, CHAIRMAN AND MEMBER OF THE REMUNERATION COMMITTEE (in PDF)
2014-March-27	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-March-27	RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF DIRECTOR (in PDF)
2014-March-18	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2014-March-13	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 MARCH 2014 (in PDF)
2014-March-7	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-March-7	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2014-March-3	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-March-3	APPOINTMENT OF DIRECTOR (in PDF)
2014-February-25	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2014-February-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2014-February-10	CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CHANGE OF DIRECTOR AND CHAIRMAN (in PDF)
2014-February-7	CHANGE OF DIRECTOR AND CHAIRMAN (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
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
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