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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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  • 2013-December-20
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2013-December-20
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2013-December-20
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2013-November-27
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2013-November-27
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2013-November-27
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2013-November-27
  • PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 13 DECEMBER 2013 AND ANY ADJOURNMENT THEREOF (in PDF)
  • 2013-November-27
  • AMENDMENT OF TERMS OF THE CONSIDERATION BONDS AND CONVERSION INTO CONVERTIBLE BONDS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2013-October-15
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2013-October-15
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2013-October-15
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2013-October-15
  • PROXY FORM (in PDF)
  • 2013-October-15
  • ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2013-July-23
  • REQUEST FORM (in PDF)
  • 2013-July-23
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF THE ANNUAL REPORT FOR 2013 AND CIRCULAR TOGETHER WITH NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-July-23
  • REPLY FORM (in PDF)
  • 2013-July-23
  • LETTER TO SHAREHOLDERS REGARDING ELECTION OF MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
  • 2013-July-23
  • PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 AUGUST 2013 AND AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2013-July-23
  • PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-March-28
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 18 APRIL 2013 (in PDF)
  • 2013-March-28
  • PROPOSED RIGHTS ISSUE ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2013-February-1
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON 21 February 2013 (in PDF)
  • 2013-February-1
  • GRANT OF ISSUE MANDATE AND NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2024
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  • 2018 Circulars
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  • 2016 Circulars
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  • 2014 Circulars
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  • 2011 Circulars
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  • 2010 Circulars
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  • 2009 Circulars
  • 2008
  • 2008 Circulars
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  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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