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​日 嬴 控 股 有 限 公 司

Ri Ying Holdings Limited

CIRCULARS

2024

11 July 2024

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 1 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF)

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11 July 2024

(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (3) PROPOSED REMOVAL OF DIRECTOR; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

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27 June 2024

INTERIM REPORT 2024

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30 Jan 2024

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 MARCH 2024

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9 Feb2023

Circular

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9 Feb2023

NOTICE OF ANNUAL GENERAL MEETING

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9 Feb 2023

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 17 MARCH 2023 (OR AT ANY ADJOURNMENT THEREOF)

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29 Jan 2021

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MARCH 2021

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29 Jan 2021

NOTICE OF ANNUAL GENERAL MEETING

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29 Jan 2021

Circular

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31 Jan 2020

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING

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31 Jan 2020

PROPOSALS FOR GRANT OF GENERAL MANDATES TO ISSUE

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31 Jan 2020

NOTICE OF ANNUAL GENERAL MEETING

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7 Aug 2019

PROPOSED CHANGE OF COMPANY NAME, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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31 Jan 2019

Circular

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30 Jan 2024

NOTICE OF ANNUAL GENERAL MEETING

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30 Jan 2024

Circular

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