Q. When was China Renaissance founded and when did it become a public company?
China Renaissance Holdings Limited (“China Renaissance”) began trading on The Stock Exchange of Hong Kong (“SEHK”) on September 27, 2018. The company was founded in 2005.
Q. On what exchange does China Renaissance trade and what is its ticker symbol?
China Renaissance trades on the main board of the SEHK under the stock code 1911.
Q. What is China Renaissance’s financial year?
China Renaissance’s financial year runs from January 1 through December 31 each year.
Q. What is the composition of China Renaissance’s Board of Directors?
China Renaissance’s Board of Directors comprises nine directors, including three executive directors, three non-executive directors and three independent non-executive directors. See our Corporate Governance
section for more information.
Q. Whom should I contact with enquiries regarding my shareholding, such as transfer of shares, change of name or address, or loss of stock certificate(s) or dividend checks?
If you are a registered shareholder, please contact China Renaissance’s share registrar. If you own shares through a brokerage firm, please contact the firm directly.
Q. When is China Renaissance’s next financial report?
Q. When is China Renaissance’s Annual General Meeting?
We will announce the date and time of the 2020 Annual General Meeting when we file our notice with the SEHK.
Q: What is China Renaissance’s dividend policy?
The Board of Directors of China Renaissance has declared a final dividend of RMB15 cents per share for the year 2019. In future, the company will continue to enhance shareholder returns.