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

Circulars       

2015-December-21	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2015-December-21	NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2015-December-21	LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2015-September-20	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2015-September-20	NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2015-September-20	LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2015-September-20	PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 OCTOBER 2015 AND AT ANY ADJOURNMENT THEREOF (in PDF)
2015-September-20	(1) ISSUE AND SUBSCRIPTION OF NEW SHARES AND UNLISTED NEW WARRANTS; (2) APPLICATION FOR THE GRANTING OF THE WHITEWASH WAIVER; (3) CAPITAL REORGANIZATION; (4) SHARE CONSOLIDATION; (5) MAJOR TRANSACTION IN RELATION TO PURCHASE OF TECHNOLOGY EQUIPMENT; (6) APPOINTMENT OF DIRECTORS; (7) CHANGE OF COMPANY NAME AND (8) NOTICE OF SGM (in PDF)
2015-August-18	FORM OF PROXY FOR MEETING OF HOLDERS OF THE EXISTING WARRANTS TO BE HELD ON 11 SEPTEMBER 2015 AND AT ANY ADJOURNMENT THEREOF (in PDF)
2015-July-28	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2015-July-28	NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2015-July-28	LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2015-July-28	PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 4 SEPTEMBER 2015 AND AT ANY ADJOURNMENT THEREOF (in PDF)
2015-July-28	PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SECURITIES, REFRESHMENT OF THE SCHEME MANDATE LIMIT, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-January-16	NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
2015-January-16	NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2015-January-16	LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
2015-January-16	PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON 3 FEBRUARY 2015 (in PDF)
2015-January-16	PROPOSED BONUS WARRANTS ISSUE AND NOTICE OF SPECIAL GENERAL MEETING (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
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