Changan Renheng Tech releases 2025 Annual Report, AGM circular and ESG report; AGM set for 20 May 2026

Bulletin Express

Apr 08

Zhejiang Chang’an Renheng Technology Co., Ltd. has uploaded the following corporate documents in both English and Chinese to its own website (www.renheng.com) and to HKEXnews (www.hkexnews.hk):

• Annual Report 2025 • Circular dated 8 April 2026 covering: 1) proposed re-appointment of the auditor, 2) proposed granting of a general mandate to issue H-shares, and 3) notice of the 2026 Annual General Meeting (AGM) • Form of Proxy and Reply Slip for the AGM • Environmental, Social and Governance Report 2025 (electronic version only)

Key timetable • Publication date of the above documents: 8 April 2026 • AGM date: 20 May 2026

Communication arrangements Shareholders who previously opted for printed copies have received hard-copy versions of the above documents, excluding the ESG report. Investors wishing to switch to electronic notification may submit the reply form via email (8139-corpcomm@unionregistrars.com.hk) or return it to the Hong Kong share registrar, Union Registrars Limited, North Point.

Shareholders may request printed copies of any corporate communication free of charge at any time by contacting the registrar. Queries can be directed to (+852) 2849 3399 during business hours.

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Investors wishing to switch to electronic notification may submit the reply form via email (8139-corpcomm@unionregistrars.com.hk) or return it to the Hong Kong share registrar, Union Registrars Limited, North Point.</p>\n<p>Shareholders may request printed copies of any corporate communication free of charge at any time by contacting the registrar. 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Investors wishing to switch to electronic notification may submit the reply form via email (8139-corpcomm@unionregistrars.com.hk) or return it to the Hong Kong share registrar, Union Registrars Limited, North Point.</p>\n<p>Shareholders may request printed copies of any corporate communication free of charge at any time by contacting the registrar. Queries can be directed to (+852) 2849 3399 during business hours.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08139","symbol_name":"长安仁恒","start_time":0,"source_url":"","article_id":"1138428124","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1138428124","pubTimestamp":1775651015,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Zhejiang Chang’an Renheng Technology Co., Ltd. has uploaded the following corporate documents in both English and Chinese to its own website (www.renheng.com) and to HKEXnews (www.hkexnews.hk): •...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08139":"长安仁恒"},"translate_title":"长安仁恒科技发布2025年年报、股东周年大会通函及ESG报告；年度股东大会定于2026年5月20日举行","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08139":1},"content_text":"Zhejiang Chang’an Renheng Technology Co., Ltd. has uploaded the following corporate documents in both English and Chinese to its own website (www.renheng.com) and to HKEXnews (www.hkexnews.hk):\n• Annual Report 2025  \n• Circular dated 8 April 2026 covering:  \n  1) proposed re-appointment of the auditor,  \n  2) proposed granting of a general mandate to issue H-shares, and  \n  3) notice of the 2026 Annual General Meeting (AGM)  \n• Form of Proxy and Reply Slip for the AGM  \n• Environmental, Social and Governance Report 2025 (electronic version only)\nKey timetable  \n• Publication date of the above documents: 8 April 2026  \n• AGM date: 20 May 2026\nCommunication arrangements  \nShareholders who previously opted for printed copies have received hard-copy versions of the above documents, excluding the ESG report. Investors wishing to switch to electronic notification may submit the reply form via email (8139-corpcomm@unionregistrars.com.hk) or return it to the Hong Kong share registrar, Union Registrars Limited, North Point.\nShareholders may request printed copies of any corporate communication free of charge at any time by contacting the registrar. Queries can be directed to (+852) 2849 3399 during business hours.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}