Author: renco-admin

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

07:11 31 March in Announcements and Notices by renco-admin

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ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022(518KB)...

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Announcements and Notices – [Amendment of Constitutional Documents]

19:50 30 March in Announcements and Notices by renco-admin

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PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS(66KB) ...

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Announcements and Notices – [Profit Warning / Inside Information]

22:46 24 March in Announcements and Notices by renco-admin

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PROFIT WARNING(67KB)...

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Announcements and Notices – [Date of Board Meeting]

21:26 17 March in Announcements and Notices by renco-admin

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DATE OF BOARD MEETING(61KB)...

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Monthly Returns

13:42 01 March in Announcements and Notices by renco-admin

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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 (61KB)...

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

22:08 17 February 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]

22:06 17 February in Announcements and Notices by renco-admin

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REDESIGNATION OF DIRECTOR(75KB)...

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Monthly Returns

14:01 01 February 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 January 2023 (61KB)...

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

21:17 18 January 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 2021 (534KB)...

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Announcements and Notices – [Terms of Reference of the Remuneration Committee]

18:28 04 January in Announcements and Notices by renco-admin

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TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (79KB)...

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