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Ruifeng Power Group Company Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2024-July-2
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2024-June-28
  • (1) RESIGNATION OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER; AND (3) APPOINTMENT OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT (in PDF)
  • 2024-June-28
  • CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2024-June-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 (in PDF)
  • 2024-May-29
  • SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
  • 2024-May-29
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2024 AND ADOPTION OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
  • 2024-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 (in PDF)
  • 2024-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 (in PDF)
  • 2024-March-28
  • FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
  • 2024-March-28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
  • 2024-March-28
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2024-March-19
  • PROFIT WARNING FOR THE YEAR ENDED 31 DECEMBER 2023 (in PDF)
  • 2024-March-18
  • NOTICE OF BOARD MEETING (in PDF)
  • 2024-March-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 (in PDF)
  • 2024-February-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 (in PDF)
  • 2024-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices


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