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

Circulars       

2011-December-18	PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 4 JANUARY 2012 (in PDF)
2011-December-18	(1) GRANT OF SHARE OPTIONS AND CONNECTED TRANSACTION (2) SPECIFIC MANDATE TO ISSUE OPTION SHARES (3) SERVICE AGREEMENT WITH DR WU (4) SPECIFIC MANDATE TO ISSUE CONVERSION SHARES (5) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION AND (6) NOTICE OF SGM (in PDF)
2011-August-9	PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 8 SEPTEMBER 2011 AND AT ANY ADJOURNMENT THEREOF (in PDF)
2011-August-9	PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS, CHANGE OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2011-May-19	PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 7 JUNE 2011 (in PDF)
2011-May-19	(1) VERY SUBSTANTIAL ACQUISITION (2) INCREASE IN AUTHORISED SHARE CAPITAL (3) PLACING OF NEW SHARES AND CONVERTIBLE BONDS (4) APPOINTMENT OF A NEW DIRECTOR (5) GRANT OF FACILITY TO SUN MASS ENERGY LIMITED AND (6) NOTICE OF SGM (in PDF)
2023	2023 Circulars
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
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars