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

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      • Annual Reports
      • Interim Reports
    • Announcements and others

      • Announcements and Notices
      • Notices (Replacement of Lost Certificates)
      • Documents for Inspection
    • Investor Relations Contact
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Home / <Announcements and Notices – [Inside Information / Other – Corporate Governance Related Matters]

Announcements and Notices – [Inside Information / Other – Corporate Governance Related Matters]

18:48 12 December in Announcements and Notices by renco-admin
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COMPLETION OF THE INTERNAL CONTROL REVIEW (79KB)...

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Monthly Returns

10:07 01 December in Announcements and Notices by renco-admin
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (61KB)...

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Monthly Returns

09:32 01 November in Announcements and Notices by renco-admin
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (61KB)...

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Monthly Returns

09:13 03 October in Announcements and Notices by renco-admin
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (61KB)...

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Announcements and Notices – [List of Directors and their Role and Function]

20:32 26 September in Announcements and Notices by renco-admin
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (64KB)...

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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]

20:31 26 September in Announcements and Notices by renco-admin
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RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF EXECUTIVE COMMITTEE AND MEMBER OF THE INDEPENDENT INVESTIGATION COMMITTEE (63KB)...

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Financial Statements/ESG Information – [Interim/Half-Year Report]

08:16 26 September in Announcements and Notices by renco-admin
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INTERIM REPORT 2023 (4MB)...

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Announcements and Notices – [Inside Information / Other – Corporate Governance Related Matters]

20:48 11 September in Announcements and Notices by renco-admin
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UPDATED ON THE INTERNAL CONTROL REVIEW (139KB)...

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

19:21 05 September in Announcements and Notices by renco-admin
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 (142KB)...

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Monthly Returns

13:27 04 September in Announcements and Notices by renco-admin
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (61KB) ...

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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
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    • Corporate Governance Report
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    • Remuneration Committee
    • Nomination Committee
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