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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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  • 2023-December-4
  • Documents on Display (Multi-Files)
  • 2023-December-4
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2023-December-4
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2023-December-4
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2023-December-4
  • PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 19 DECEMBER 2023 AND AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2023-December-4
  • (1) REVISION OF EXISTING ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTION IN RELATION TO THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT; (2) NOTICE OF SGM; AND (3) CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2023-September-22
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2023-September-22
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2023-September-22
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2023-August-30
  • Documents on Display (Multi-Files)
  • 2023-August-30
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2023-August-30
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2023-August-30
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2023-August-30
  • PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 SEPTEMBER 2023 AND AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2023-August-30
  • (1) CONNECTED TRANSACTION INVOLVING PROPOSED ISSUE OF NEW SHARES TO SUBSTANTIAL SHAREHOLDER UNDER SPECIFIC MANDATE; (2) PROPOSED REFRESHMENT OF GENERAL MANDATE; (3) NOTICE OF SGM; AND (4) CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2023-June-12
  • Documents on Display (Multi-Files)
  • 2023-June-12
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2023-June-12
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2023-June-12
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2023-June-12
  • PROXY FORM FOR SPECIAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2023 AND AT ANY ADJOURNMENT THEREOF (in PDF)
  • 2023-June-12
  • (1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2023 GAME COOPERATION FRAMEWORK AGREEMENT; (2) NOTICE OF SGM; AND (3) CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2023-June-5
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2023-June-5
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2023-June-5
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2023-June-5
  • PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 28 JUNE 2023 AND AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF (in PDF)
  • 2023-June-5
  • Documents on Display - SHARE OPTION SCHEME (in PDF)
  • 2023-June-5
  • (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) RE-ELECTION OF DIRECTORS; (4) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-April-28
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM (in PDF)
  • 2023-April-28
  • NOTIFICATION LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2023-April-28
  • LETTER TO SHAREHOLDERS AND REQUEST FORM (in PDF)
  • 2024
  • 2024 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
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars


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