RENCO HOLDINGS News

RENCO HOLDINGS: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 24 JUNE 2024

Jun 24 19:48

RENCO HOLDINGS: NOTICE OF THE ANNUAL GENERAL MEETING

Apr 30 06:08

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

Apr 30 06:05

RENCO HOLDINGS: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2023

Jun 26, 2023 19:35

RENCO HOLDINGS: NOTICE OF THE ANNUAL GENERAL MEETING

Apr 28, 2023 08:14

RENCO HOLDINGS: PROPOSALS FOR:(I) RE-ELECTION OF RETIRING DIRECTORS;(II) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES ANDTO ISSUE NEW SHARES OF THE COMPANY;(III) AMENDMENTS TO THE BYE-LAWS ANDADOPTION OF NEW BYE-LAWS;AND(IV) NOTICE OF ANNUAL GENER

Apr 28, 2023 08:08

RENCO HOLDINGS: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JULY 2022; AND (2) CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Jul 15, 2022 18:36

RENCO HOLDINGS: NOTICE OF THE ANNUAL GENERAL MEETING

Jun 10, 2022 08:10

RENCO HOLDINGS: PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) RE-APPOINTMENT OF AUDITOR; (III) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUENEW SHARES OF THE COMPANY; AND (IV) NOTICE OF ANNUAL GENERAL MEETING

Jun 10, 2022 08:05

RENCO HOLDINGS: POLL RESULTS OFANNUAL GENERAL MEETING HELD ON 25 JUNE 2021

Jun 25, 2021 18:25

RENCO HOLDINGS: NOTICE OF THE ANNUAL GENERAL MEETING

Apr 30, 2021 08:15

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

Apr 30, 2021 08:12

RENCO HOLDINGS: POLL RESULTS OF THEADJOURNED SPECIAL GENERAL MEETINGHELD ON 22 JUNE 2020

Jun 22, 2020 18:54

RENCO HOLDINGS: POLL RESULTS OFANNUAL GENERAL MEETING HELD ON 22 JUNE 2020

Jun 22, 2020 18:48

RENCO HOLDINGS: NOTICE OF ADJOURNED SPECIAL GENERAL MEETING

Apr 28, 2020 07:53

RENCO HOLDINGS: NOTICE OF THE ANNUAL GENERAL MEETING

Apr 28, 2020 07:52

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

Apr 28, 2020 07:49

RENCO HOLDINGS: ANNOUNCEMENT OF POLL RESULTS OF ADJOURNMENTOF THE SPECIAL GENERAL MEETING HELD ON 10 FEBRUARY 2020

Feb 10, 2020 22:07

RENCO HOLDINGS: PROPOSED ADJOURNMENT OF THE SPECIAL GENERAL MEETING

Feb 7, 2020 19:51

RENCO HOLDINGS: NOTICE OF THE SPECIAL GENERAL MEETING

Jan 17, 2020 08:20