RENHENG Enterprise Holdings Limited
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Investor Relations

  • Company Announcements
    • 2012
    • 2013
    • 2014
    • 2015
    • 2016
    • 2017
    • 2018
    • 2019
    • 2020
    • 2021
    • 2022
    • 2023
  • Financial Reports
  • Composite Document
  • Corporate Governance
  • Stock Quote
March

Monthly Return
Monthly Return of Equity Issuer on Movements in Securities
for the month ended 29 February 2012


01-03-2012

Annual Results
Annual Results Announcement for the Year Ended 31 December 2011


14-03-2012 

Notice of AGM
Notice of Annual General Meeting


26-03-2012 

Proxy Forms
Form of Proxy of Annual General Meeting


26-03-2012 

Circulars
Proposed Grant of General Mandates to Allot and Issue New Shares and
Repurchase of Shares, Re-election of Directors, and Notice of Annual
General Meeting

  26-03-2012

List of Directors and their Role and Function

29-03-2012 

Terms of Reference of the Audit Committee  

29-03-2012 

Terms of Reference of the Nomination Committee

29-03-2012 

Terms of Reference of the Remuneration Committee

29-03-2012 

Constitutional Documents
Memorandum and Articles of Association


30-03-2012 

 
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