• English
  • 繁體中文
LogoLogoLogoLogo


  • About Us
    • Mission and Vision
    • Business Strategy
    • Competitive Edge
    • Board of Directors
    • Group Structure
    • Our Business
      • Renco Investments Limited
      • Renco Capital Partners Limited
      • Topsearch Printed Circuits (HK) Ltd.
      • Shenzhen HKBridge Equity Investment Fund Management Limited
  • Investor Relations
    • Financial Reports
      • Annual Reports
      • Interim Reports
    • Announcements and others
      • Announcements and Notices
      • Notices (Replacement of Lost Certificates)
      • Documents for Inspection
    • Investor Relations Contact
  • Corporate Governance
    • Corporate Governance Report
    • Audit Committee
    • Remuneration Committee
    • Nomination Committee
    • Memorandum of Association and Bye-laws
    • Other Information
  • Contact Us
  • About Us

    • Mission and Vision
    • Business Strategy
    • Competitive Edge
    • Board of Directors
    • Group Structure
    • Our Business

      • Renco Investments Limited
      • Renco Capital Partners Limited

      • Topsearch Printed Circuits (HK) Ltd.
      • Shenzhen HKBridge Equity Investment Fund Management Limited

  • Investor Relations

    • Financial Reports

      • Annual Reports
      • Interim Reports
    • Announcements and others

      • Announcements and Notices
      • Notices (Replacement of Lost Certificates)
      • Documents for Inspection
    • Investor Relations Contact
  • Corporate Governance

    • Corporate Governance Report
    • Audit Committee
    • Remuneration Committee
    • Nomination Committee
    • Memorandum of Association and Bye-laws
    • Other Information
  • Contact Us

融科控股集團有限公司

Home / <Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]

Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]

06:05 30 April in Announcements and Notices by renco-admin
0 Comments
0 Likes

PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (229KB)...

Read More

Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]

06:04 30 April in Announcements and Notices by renco-admin
0 Comments
0 Likes

ANNUAL REPORT 2023 (7MB)...

Read More

Circulars – [Other]

06:02 12 April in Announcements and Notices by renco-admin
0 Comments
0 Likes

Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (387KB)...

Read More

Circulars – [Other]

06:01 12 April in Announcements and Notices by renco-admin
0 Comments
0 Likes

Notification Letter to Registered Shareholders - New Arrangement on Dissemination of Corporate Communications (233KB)...

Read More

Announcements and Notices – [Resumption]

16:38 11 April in Announcements and Notices by renco-admin
0 Comments
0 Likes

PUBLICATION OF RESULTS ANNOUNCEMENT AND RESUMPTION OF TRADING (62KB)...

Read More

Announcements and Notices – [Resumption]

08:44 11 April in Announcements and Notices by renco-admin
0 Comments
0 Likes

EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB)...

Read More

Announcements and Notices – [Final Results / Modified Report by Auditors]

06:03 11 April in Announcements and Notices by renco-admin
0 Comments
0 Likes

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (571KB)...

Read More

Monthly Returns

12:18 02 April in Announcements and Notices by renco-admin
0 Comments
0 Likes

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (61KB)...

Read More

Announcements and Notices – [Suspension]

08:17 02 April in Announcements and Notices by renco-admin
0 Comments
0 Likes

SUSPENSION OF TRADING (61KB)...

Read More

Announcements and Notices – [Suspension]

08:16 02 April in Announcements and Notices by renco-admin
0 Comments
0 Likes

EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB)...

Read More
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
logo
  • About Us
    • Mission and Vision
    • Business Strategy
    • Competitive Edge
    • Board of Directors
    • Group Structure
  • Investor Relations
    • Annual Reports
    • Interim Reports
    • Notices (Replacement of Lost Certificates)
    • Documents for Inspection
    • Investor Relations Contact
  • Corporate Governance
    • Corporate Governance Report
    • Audit Committee
    • Remuneration Committee
    • Nomination Committee
  • Contact Us
    • Contact Us
    • Disclaimer & Privacy
    • Terms & Conditions
    • Copyright Notice